Tax Audit Support in Kyiv ▷ Assistance with Tax Audits

Tax Audit Support in Kyiv

When conducting tax control activities, we are ready to demonstrate the following professional qualities:

maximum promptness in making the single correct decisions;
a high level of employee competence in matters related to tax disputes;
a focus on achieving a positive result, regardless of the complexity of the situation;
the ability to work effectively under psychological pressure from government authorities.

Tax audit support in Kyiv will help identify the legality and justification of the actions of tax authority employees during an on-site audit.

Tax audits and how they take place

According to the Tax Code of Ukraine, control over legal entities and individuals engaged in entrepreneurial activity is carried out through scheduled and unscheduled audits. There are several types of such activities:

A desk audit does not require special permission, and the basis for its conduct is the data contained in the taxpayer’s declarations. The procedure itself takes place at the premises of the fiscal authority. It can be carried out without the consent and direct presence of the taxpayer.
A scheduled documentary audit involves the presence of a pre-approved audit plan. During it, an individual or legal entity is checked for compliance with both tax and labor legislation.
An unscheduled documentary audit may be carried out when certain violations of legislative norms by the taxpayer are identified. In particular, this concerns the late submission of reporting to the state tax authority.
An on-site inspection, within which fiscal service employees can carry out control and calculation operations. The basis for its conduct may also be a written complaint from a consumer indicating violations committed by the business entity.

Documentary audits can be on-site, which are conducted at the taxpayer’s place of residence or the location of the enterprise, as well as non on-site, carried out at the premises of the fiscal service.

Stages and timeframe of tax audit support

Legal support for tax audits includes the following stages:

A comprehensive legal assessment of the potential risks, taking from 10 to 15 hours.
Preparation of documentation with possible adjustments within the law, which takes from 8 to 16 hours.
Direct support of the tax audit by experienced lawyers capable of responding promptly to any questions and demands of fiscal service employees. The duration of this stage varies from 1 to 10 days.
Preparation and provision of a conclusion and recommendations developed by specialists, within a 4-day period.

Services for tax audit support

The company “Nakaz” offers the following services:

interaction with tax authorities on behalf of enterprises on all issues related to the audit;
physical accompaniment of the tax audit (our specialists will be present during communications with representatives of the tax authorities);
control to check the legality of any demand made by the tax authorities;
preparation of the business entity’s document package required for inspection by the tax authorities;
defense and representation of organizations’ interests during document seizures;
drafting a statement of objection and filing it on behalf of the companies.

The cost of tax audit support is individual for each case. It depends on the scale of the business entity’s activities and the volume of its document flow. On average, the service price starts from 1000.

The law firm “Nakaz” has gained extensive experience working with tax authorities. Its specialists will explain the audit procedure and the rights of tax authority employees. Any of their actions that contradict the country’s legislation will be immediately stopped. In case of disagreement with the decision of the tax authorities, the specialists of the law firm “Nakaz” will competently prepare materials to challenge it and will formalize an appeal against the results of the tax audit. Legal preparation of objections to the tax audit report will help you reduce the amount of a fine or avoid it altogether. If necessary, before the audit our employees will brief personnel on the appropriate line of conduct. We are always ready to offer assistance during tax audits.