Preparation of reports on controlled transactions

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.

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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.