This video answers all the questions of Ukrainians who have decided to relocate their business abroad or have already opened a company abroad or are planning to open one. You will understand whether you need to submit notifications and reports on the CIC. Also, the issue of opening a business in Poland, which is an analogue of the Ukrainian FOP, was raised. We figured out whether there is a reason to submit a notice of CIC and reporting of CIC, if you opened such an organizational and legal form Considered the issue of recognizing tax residency for citizens of Ukraine Links to recommended resources 💡 __ fiscal year of countries of the world https://en.wikipedia.org/wiki/ Fiscal_... __ response of the competent authority of Poland regarding tax consequences for citizens of Ukraine https://mof.gov.ua/storage/files/%D0%... If you have additional questions and need consultation - choose a convenient date and you can make an appointment at the link 📅: https://calendly.com/office-yew Our resources 🖇 Website: https://ante.ua LinkedIn: / admin Instagram: https://instagram.com/ante.consulting... Сlutch : https://clutch.co/profile/ante-consul... Telegram channel: https://t.me/ante_accountant Please support the video by liking and recommending to your friends! Clocks 🧭 00:00 Intro 01:07 Statistics from the DPS on submitted reports on CIC: Poland, Britain, USA, Cyprus and others 02:25 What is CIC and who is obliged to submit a CIC report 02:45 Deadline for submitting a CIC report and who should submit it 04:07 When should a report be submitted after the opening of a foreign company 04:45 Myths and truths who actually needs to submit a report on CIC 05:30 Who may not submit a report on CIC. Can there be a discussion? 06:10 What is the liability for failure to submit a CIC notice 07:06 In what cases does a business still have to submit a CIC notice and is there liability for its failure to submit it 07:35 Are you required to submit a report next year if the foreign company was liquidated in the current year 08:00 CRS car exchange agreement or how the tax office finds out that you have a foreign company 10:35 How to correctly submit a report if the fiscal year in the country where you opened a foreign company does not coincide with the fiscal year in Ukraine 13: 00 Exact date of submission of CIC reporting under any circumstances 14:35 How should the reporting of a foreign company be verified so that our tax authority accepts the CIC report 16:55 If an FOP-type activity is opened in Ukraine in Poland, are you obliged submit notifications about CIC and reporting on CIC 18:25 How to understand whether you are a tax resident of Ukraine 22:10 The approach of the Polish fiscal authority to taxation of income of Ukrainians living in Poland and working for a Ukrainian enterprise 24:00 How to act in case you work as a sole proprietorship in Ukraine and have a business in Poland 24:50 If you live in Poland, work in Ukraine and have a management position there - where to pay taxes 26:30 Is it easy to give up tax residency in Ukraine 31:45 What are the other criteria for recognizing a tax resident of the presidency, except for 183 days 33:30 The amount of the fine for not submitting a report on the CIC, an unsubmitted report on the CIC, an untimely submitted report on the CIC 36:48 What to do if you did not submit a report on the CIC on time 37:47 If mistakes are made in the report, are there any penalties