Preparation of reports on controlled transactions
According to the requirements of Ukrainian legislation
Within a clear timeframe agreed with the client
Reports on the controlled transactions must be annually submitted to the regulatory authority in order to provide information about the controlled transactions, performed during a year.
The tax payers, who had controlled transactions during the accounting year, are obliged to provide a report on the controlled transactions to the State Tax Service of Ukraine by October of the year following the accounting year, in electronic form.
Experience of the EBS professionals enables us to prepare the reports quickly and qualitatively. Our clients are always confident in completeness of the information about all transactions in the reports and can timely submit them to the regulatory authorities.
Preparation of the report on the controlled transactions requires structured actions and great attentiveness, because incomplete information on the controlled transactions or late submission of such a report can result in imposition of big fines.