KIK: million fines, risks for foreign business owners, new reporting requirements

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Dictum Law Company

Published on Nov 24, 2022
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🧐Is your foreign company ready for KIK reporting? If you think that this does not concern you and you do not want to go into details, then these harmful tips from Maryna Tomas are for you: ❌ Sit quietly and do not report to the tax office that you have a foreign business for at least the next 2 years ❌ Do not report in DPS on acquiring corporate rights or opening a company abroad ❌ Do not pay taxes in Ukraine on income received in another country ❌ Do not understand the rules of CIC taxation, nuances of actual ownership and substantial control ❌ Do not contact tax consultants ✔️ And then you are guaranteed to receive a considerable fine from the tax office But no kidding, every owner of a foreign business should be prepared that auditors will visit him and inquire about reporting on CIC. 🙌🏼Clear advice for those who are not interested in excessive liability and fines - see the speech of Maryna Tomash, CEO Tomash Consulting, a tax consultant with 16 years of practical experience, on The Big Tax Talks: If you want to receive videos and presentations of Forum experts, fill out the application via the link: 👉 https://bit.ly/TBTT2810mat Join our Telegram community: here we talk about taxes, share our advice and answer questions from entrepreneurs: https://bit.ly/DictumTaxYT #DICTUM_tax #КІК #taxes

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