How to file a notice of a controlled foreign company in Ukraine?

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Notification
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Report CFC
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CFC consultation
CFC: Submission of notification and report in Ukraine
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Reviews of our Clients

Starting in 2022, our clients began to take care of their companies registered in foreign jurisdictions. If with reporting, more or less everyone understood how, where and when to file, plus the tax authorities allowed them to wait another year and submit reports in 2024 immediately for 2022 and 2023, then a lot of questions arose with reports of CFCs.
Our lawyers promptly got involved in the work, constantly monitored all changes and explanations of the tax authorities, actively participated in seminars and trainings. We consider the questions of each client individually, because there are almost no identical cases.

Dear visitor, the full text of this article is available only in Ukrainian and Russian versions. 

If You are interested in this issue and You want to get a paid consultation on the topic - contact us via the forms of communication, by phone or through any other convenient way. 

With all respects,
Team of "Pravova dopomoga" law firm
Publication date: 23/05/2023
Ryzhova Tatiana

About author

Name: Ryzhova Tatiana

Position: Lawyer

Education: INTERREGIONAL ACADEMY OF PERSONNEL MANAGEMENT KYIV

Knowledge of languages: Russian, Ukrainian

Email: [email protected]

Tatiana joined Pravova Dopomoga team in February 2022 as a migration and corporate law lawyer. Has experience in the field of migration law, including in state-owned companies for more than 20 years. During this time she gained practical experience in the fields of migration, corporate, labor, criminal criminal procedure, inheritance, notary and pension law.

Tatiana is constantly evolving, monitors changes in legislation, analyzes case law.
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