The law establishes that the first report on controlled transactions for
the period of September 1 – December 31, 2013 shall be submitted until October
1, 2014 instead of May 1, 2014; no fines shall be imposed in connection with
independent adjustment of financial obligations; the amount of fines for
non-submission of report on controlled transaction shall be reduced, etc.
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In view of this, it is suggested supplement sub clause 10 of section XX of “Transitional Provisions” of the Tax Code of Ukraine with new clause 23.
The respective bill was registered under No. 4527.
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