- Full penalties for settlement transaction violations have been reinstated.
- Reduced fines for certain individual entrepreneurs ended on August 01, 2025.
- The preferential regime was in effect from August 01, 2023, to July 31, 2025.
- It applied to those selling goods or providing services, excluding certain categories.
- Financial liability was lower during the preferential period.
- From August 01, 2025, penalties are 100% of the value for the first violation.
- Penalties are 150% for each subsequent violation.
Source: golaw.ua
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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