Author: Rolan Bondarets

Seminar in the Main Department of the SFS of Kyiv on the topic "Topical issues of tax administration" On August 10, 2017, a seminar on the topic "Topical Issues of Tax Administration" took place at the Main Department of the SFS of Kyiv (Sholudenka street, 33/19). Needless to say that "blocking" of tax invoices was in the epicenter of the discussion - the most painful issue for the taxpayers today. The event announced the introduction of changes to the Order of the Ministry of Finance of Ukraine of 13.06.2017 # 567 regarding the criteria for the risks sufficient to "block" tax invoices. It was said that these amendments have already been submitted for the registration to the Ministry of Justice of Ukraine. Unfortunately, the representatives of the institution did not inform what changes had taken place and how weighty they were. Therefore, we are waiting for the official publication and we hope that innovations will make life easier for the taxpayers in the aspect of tax administration. Problem issues that were discussed at the seminar: 1. Non-acceptance ("non-consideration") of the "technological card of the enterprise": It was clarified that the...

On June 22, 2017, by the Decision No. 460 of the National Commission on Securities and the Stock Market, the changes in the Regulations on the procedure for compiling and submitting of the administrative data on the activities of traders of securities in the NCSSM (Decision No. 1283 of the National Commission on Securities and Stock Market) were made. The innovations provide for the need to give the information on the conclusion of the "suspicious" contracts by the trader of securities. We remind that a "suspicious" contract should be understood as an agreement with the securities on the exchange or over-the-counter market, which price for listing securities and securities used to calculate the stock exchange index differs from the last calculated exchange rate by 20% or more, and for non-listed securities, it differs from the last calculated closing price of the trading day by 50% or more. In accordance with this definition, a "suspicious" contract can be a contract concluded both on the exchange and over-the-counter market. However, guided by the principle of the distribution of reports, according to which the stock exchange itself reports on exchange contracts, the trader of...

Date: September 7, 2017 Venue: EBA Kyiv Office, 1A Andriyivskiy Uzviz An attempt to automate the system of tax administration and eliminate the human factor was adopted to reduce the corruption component. This led to the consequences that the taxpayers predicted in advance. Regulatory authorities actively denied the possibility of their occurrence. The implementation of an automated blocking of tax invoices led to a large number of unjustified stopped registrations of tax invoices. There were cases of subsequent refusal in their registration. These problems have arisen since the full-fledged launch of the automated blocking of tax invoices. A powerful blow from the launch of tax invoices automated blocking was felt by the most vulnerable sectors of the real economy. These were manufacturing enterprises and enterprises providing services. This problem has also affected the business that is engaged in commercial activities. This was due to the impossibility of accounting for tax overhead balances by the lock program in warehouses and other nuances. The target audience: This topic is relevant for all registered payers of value added tax, and those who intend to register a payer...