More than 2.3 thousand reports on controlled operations were submitted
Taxpayers submitted 2322 reports on controlled operations for 2019. This is the seventh period for submitting such reports in Ukraine. Reports declare controlled operations with 5220 non-residents totaling 2.553.600.8 million UAH.
The main countries with residents of which the largest controlled operations were carried out (excepting banking operations) are: the Swiss Confederation – 33%; Republic of Cyprus – 10%; United Arab Emirates – 7%; United Kingdom of Great Britain – 5%; Republic of Germany – 4%; others – 42%.
The main countries with residents of which banking institutions carried out the largest controlled operations are: the French Republic – 35%; Russian Federation – 31%; United Kingdom of Great Britain – 10%; Republic of Austria – 9%; United States of America – 5%; Kingdom of the Netherlands – 5%; others – 5%.
Operations with goods and operations with banking services traditionally account for 50% and 33% by the volume of controlled operations, respectively. Operations on financial services and services accordingly account for 7 % and 6%.
Reminder! The deadline for submission of reports on controlled operations for 2019 expired on the 1st of October 2020.
