This time the scheme of creation of an artificial chain on acquisition of agricultural products of an unknown origin with use of subjects of business with signs of “fictitiousness” and its further export is exposed.
Source: dtkt.ua
Latest Posts in "Ukraine"
- Ukraine Plans VAT for Entrepreneurs, Ends Parcel Exemptions: Impact on Business and Consumers
- VAT Registration Cancellation: Rules, Application Procedure, and Key Deadlines for Taxpayers
- How to Correct VAT Invoice Errors When Buyer Turns Out to Be a VAT Payer?
- Calculation of Supply Volume for VAT Registration under Commission Agreements in Ukraine
- VAT Deregistration: What Happens to the Cash Method for Tax Obligations?













