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The National Bank of Ukraine has established a procedure according to which funds in foreign currency must be credited to individuals’ current accounts within Ukraine.

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The draft law was developed in implementation of the recently adopted Law on transfer pricing, which provided for the submission to the Verkhovna Rada of a bill on the use of the term “ordinary price”.

An electronic copy of the application for registration as a taxpayer will be submitted to the tax authorities on a voluntary basis together with the information for registering a legal entity and an individual entrepreneur.

Since the beginning of the second month of autumn 2013, the work of many state and private departments and organizations in Ukraine whose activities depend on the Ministry of Justice’s information registers was paralyzed.

The service “Electronic Taxpayer’s Cabinet”, developed by the Ministry of Revenues, has begun operation, but at the moment it is available only to large taxpayers, since it is currently operating only in test mode.

Company employees should not provide explanations or engage in dialogue with officials of control bodies regarding compliance with labor legislation.

Ministry of Justice by Order No. 1283/5 dated 27.06.2013 introduced changes regarding the procedure for providing information from the Unified State Register of legal entities and individual entrepreneurs. One of these changes is the possibility of obtaining an extract, statement, certificate or information from the Unified State Register in electronic form.

If a person was not subject to compulsory state social insurance for a certain period, payment of the single social contribution for such a period is possible with a single payment; this option may be provided for by an agreement on participation in the social insurance system on a voluntary basis.

New forms of reports that must be submitted to the State Employment Service were adopted by orders of the Ministry of Social Policy No. 315 , 316 , 317 dated 31.05.2013 and came into force on July 12, 2013.

By Order No. 553 dated 27.06.2012, the SFS approved Methodological recommendations regarding the preparation of a schedule for conducting planned documentary inspections of business entities.

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If the act of completed works contains all the necessary details of the primary document – it can be used as an attachment to a claim against a supplier who did not provide the tax invoice on time.

Although as of July 1 there is a requirement that when importing goods the tax invoice must indicate the date and number of the customs declaration on the basis of which the goods were imported, it is not possible to fill in this field until all the necessary amendments are adopted.

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