Additional tax control measures

Additional tax control measures – access to premises, survey… Thus, in addition to the procedure itself, the taxpayer may face other tax control measures. The most common activities in practice are:

Inspection (access) of premises and items, inventory

The inspection of the premises by the tax authorities is carried out to determine the correspondence of the data reflected by the taxpayer in the documents, actual data. Any tax-making inspection may be subject to any tax-related or maintenance-related taxation facilities, regardless of where they are located: production, warehouse, retail and other premises and territories.

Interviewing (interrogation) of witnesses and other forms of information collection

Any person with information may be called as witnesses who can be interviewed, the list of such persons is not limited. The information obtained during the interrogation is part of the evidence base. And every wrong word can lead to a strengthening of the position of the tax authorities.

Request information about the contractor (“counter” check)

Unlike the actual, chamber and exit tax audits, the counter tax audit does not have a well-established procedure for the Tax Code. This event is held most often to obtain information about the reality of the transaction, to check the integrity of the taxpayer – the counterparty and to identify the companies – “one-day.”

These are important elements of interaction with tax authorities, as thanks to these tools the tax authorities carry out the most thorough checks in particularly complex cases.

What to do, how to behave, how to protect your rights?

All these measures are spelled out by the Tax Code of Ukraine and other regulations. They must be accompanied by a number of procedures, otherwise the receipt of evidence in such activities can be considered unacceptable, and their results, if they are negative for the taxpayer, – to challenge. We look forward to representing your interests and providing you with advice in such events.

Roundtables, selector, etc.

The situation with such measures which are not directly prescribed by the tax legislation, are not regulated by the Tax Code of Ukraine and often have very dubious prospects. The very question of participation or non-participation in such an event can be quite controversial and depends on many factors, not the last of which is the history of legal relations with the local tax authority.

In practice, taxpayers, unfortunately, are forced to go too often on the inspection, thus disrupting the balance of their private interests and the interests of public-public. This circumstance is harmful both to the taxpayer and ultimately to the state.

We will be happy to help you restore this balance, provide possible legal assistance and support in the above-mentioned activities (additional tax control measures), as well as in any communications with the tax authority.

We will advise you, help you organize a business, choose a tax system, and if necessary – accompany the process of organizing your business on legal, accounting, tax, as well as financial issues. And believe me, your money will certainly come back to you.