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The procedure of counter-checks

25.08.2015

Order of the Cabinet of Ministers of Ukraine (CMU) from 22.07.2015 №526 made amendments to the CMU of 27.12.2010 №1232 "On approval of procedure of counter-checks by State Fiscal Service".

In particular, in Paragraph 2 were made amendments, which determined that for counter-checks, are selected entities that raise doubts and / or need of investigation of such operationsfact,their type, amount and quality, calculations that were carried out between entities, reality and fullness of recording of such operations taxpayers.

Also, Paragraph 7 is added by Indention which provides that in case of facts detecting that don’t allow to conduct counter-check of entity, controlling body makes an act of the impossibility of entity counter-check.

The order is by link:

http://sfs.gov.ua/zakonodavstvo/podatkove-zakonodavstvo/postanovi-kabinetu-ministr/53023.html