Page 13 - Legislation and taxes

The NBU obliged banks to inform the tax office about fraudulent schemes of legal entities in order to strengthen financial monitoring and prevent money laundering. The new recommendations are effective from November 1, 2024

How can you quickly and reliably check a receipt for payment of goods or services with the help of the Chek government service to protect your business from fraud? What advantages does this give entrepreneurs?

Proven services will help you sign a document online quickly and conveniently. Torgsoft has compiled a selection to easily and safely issue documents in digital format

How to correctly issue charitable assistance: monetary, transfer of property as a charitable contribution, fixed assets of the organization? How to account for and tax charitable assistance?

What are TIN, EDRPOU, RNOKPP and DRFOU, how do they differ from each other, where are they used and what documents are associated with each of them?

Correct registration of primary documents in accounting is important to avoid tax penalties. Learn about the types of documents and the rules for their preparation

The White Business Club Act #11084 provides tax-compliant businesses with benefits such as audit waivers and individualized tax advice

How to replenish the company's balance sheet safely and quickly? Methods of depositing money and types of financial assistance. How is non-refundable and refundable financial assistance provided?

How to make cash payments for goods and services between individual entrepreneurs, individuals, and companies? What are the legal requirements and restrictions on cash payments in 2024?

Advice for entrepreneurs on how to quickly and easily make a copy of a fiscal receipt in a cash register. Instructions for ensuring correct accounting and reporting of your business

Key aspects and legal requirements for selling goods by prepayment and cash on delivery through postal services. Check registration rules and legal nuances for entrepreneurs

At the initiative of the Ministry of Digital Transformation, Ukraine plans to introduce a new system of control and circulation of excisable goods, in which each unit of product will be labelled with a special code