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Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

The Tax Office imposed a record number of fines on FOPs: what is behind this trend

Economy REDAKTOR 2 -
In 2024, the State Tax Service of Ukraine carried out 16,119 camera inspections among individual entrepreneurs (PPOs) working with excise goods and assessed fines...

The tax increase will be introduced "retroactively"

WAR REDAKTOR 2 -
The Tax Committee of the Verkhovna Rada of Ukraine has adopted the government draft law, which provides for tax increases in several key areas, for the repeated first reading. An increase in military...

Every third FOP in Ukraine is closed

IMPORTANT REDAKTOR 2 -
In Ukraine, there is a significant increase in new individual entrepreneurs (FPOs). In the first eight months of 2024, almost 194,000 new FOPs were registered, which exceeds...

Contraband medicines and drugs manufactured in the Russian Federation were discovered in the chain of Kyiv pharmacies "El'Pharm".

Popular REDAKTOR 2 -
The "El'Pharm" chain of pharmacies is actively operating in Kyiv, which, according to the investigation of the Radio Liberty "Schemes" project, is engaged in the trade of contraband drugs and Russian-made drugs. In this...
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POPULAR

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

Popular 0
JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Deputy Kunayev's company earned hundreds of millions on contracts with MOTOR Sich

IMPORTANT 0
People's Deputy Artem Kunayev has been receiving...

Man convicted of using fake ATO participant ID

Popular 0
The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

SAPO: Minister Chernyshov used cars that were not in the declaration

Popular 0
Former Deputy Prime Minister and current Minister of National Unity Oleksiy Chernyshov...

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