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Additional actions of tax control

Other measures of tax control

In addition to direct the procedure of holding cameral, actual and field tax audit, the taxpayer may face other tax control measures. The most commonly used measures are:


Inspection of premises and objects

Inspection of premises by the tax authorities is to determine the conformity of the data included by the taxpayer in the documents, factual data. Inspection when a tax audit can be used by any taxpayer for deriving income or connected with the maintenance of taxation objects irrespective of their location: industrial, warehouse, trading and other premises and areas.


A survey (questioning) of witnesses and other forms of information gathering

As witnesses who can call on the survey, there may be any knowledgeable person, 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 the strengthening of the position of the tax authorities.


Request information about companies ("counter" checks)

Unlike actual Desk and field tax audits at the counter of a tax audit there is no established Tax code of procedure. This event is held most often for information about the reality of the transaction, to verify the integrity of the taxpayer – contractor and the identification of firms - "something ephemeral".


It is important elements of interaction with tax bodies, as with these tools, the tax authorities carried out the most thorough checks in particularly difficult cases.


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

All these measures are prescribed by the Tax code of Ukraine and must be accompanied by a series of procedures, otherwise, the taking of evidence in the framework of such events can be recognized invalid, and their own results if they are negative for the taxpayer, to challenge. We will be happy to represent Your interests and to advise and assist You in such events.


Round tables, a selector, etc.

More difficult is the case with such events that are not directly prescribed by the tax legislation, are not regulated by the Tax code of Ukraine and often have very dubious prospects. The question of participation or non-participation in this kind of event can be quite controversial and depends on many factors, not least of which the history of legal relations with the local tax authority.

In practice, taxpayers, unfortunately, are forced all too often to go on about the inspections, thereby breaking the balance of their private interests and the interests of the public state. This circumstance is unhealthy for the taxpayer, and ultimately for the state.

We will be happy to help You recover this balance, to provide legal assistance and support in the above activities, as well as in any communications with a tax authority.