Unofficial transfer (c) Soyuzpravoinform LLC
of August 25, 2022 No. 254
About approval of report form about the controlled foreign companies, the reduced report form about the controlled foreign companies, the Procedure for filling of the Report on the controlled foreign companies, the reduced report form about the controlled foreign companies and submissions to monitoring body and Changes in forms of the Tax declaration on the income tax of the companies
According to subitem 39-2.5.6 of Item 39-2.5 of Article 39-2 of the Section I, Item 46.6 of Article 46 of Chapter 2 of the Section II of the Tax code of Ukraine and the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, I ORDER:
1. Approve enclosed:
report form about the controlled foreign companies;
form of the reduced Report on the controlled foreign companies;
2. Approve Changes in forms of the Tax declaration on the income tax of the companies approved by the order of the Ministry of Finance of Ukraine of October 20, 2015 No. 897, No. 1415/27860 registered in the Ministry of Justice of Ukraine on November 11, 2015 (in edition of the order of the Ministry of Finance of Ukraine of April 28, 2017 No. 467) which are applied.
3. In accordance with the established procedure to provide to department of tax policy:
submission of this order on state registration in the Ministry of Justice of Ukraine;
promulgation of this order.
4. This order becomes effective from the date of its official publication.
5. To impose control of execution of this order on the Deputy Minister of Finance of Ukraine Vorobey S. I. and Chairman of the State Tax Administration of Ukraine.
Minister
S. Marchenko
|
It is approved: Acting Chairman of the Public regulatory service of Ukraine |
O. Mikhaylov |
|
First Deputy Minister of digital transformation of Ukraine |
O. Vyskub |
Approved by the Order of the Ministry of Finance of Ukraine of August 25, 2022, No. 254
form
|
1 |
REPORT about the controlled foreign companies 1 |
Reporting | |
|
Reporting new | |||
|
Specifying |
|
2 |
The accounting (tax) period for _________ year |
|
3 |
The specified accounting (tax) period for ________ year 2 |
General information about the controlling person
|
4 |
_____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ (full name of the legal entity according to registration documents or surname, name, middle name (in the presence) the physical person - the taxpayer) |
|
5 |
Tax number of the taxpayer 3 or series (in the presence) and passport number 4 |
|
6 |
The name of monitoring body in which the Report moves _____________________________________________________________________________ _____________________________________________________________________________ |
|
7 |
Control type: | |
|
7.1. |
Legallistic control |
|
|
7.2. |
Actual control |
|
Data on the controlled foreign company
|
8 |
Full name of the controlled foreign company (in Ukrainian) _____________________________________________________________________________ _____________________________________________________________________________ |
|
9 |
Full name of the controlled foreign company (in English) _____________________________________________________________________________ _____________________________________________________________________________ |
|
10 |
Other accounting period of the controlled foreign company | ||||||||||
|
10.1. |
The start date of financial year established by the controlled foreign company |
. |
. |
||||||||
|
10.2. |
The end date of financial year established by the controlled foreign company |
. |
. |
||||||||
|
11 |
Number of employees of the controlled foreign company |
||||||||||
|
12 |
The state (territory) in which performs activities the controlled foreign company |
12.1. |
Name of the state (territory) |
|||
|
12.2. |
Country code |
|||||
|
13 |
Address of the controlled foreign company 13.1. Ukrainian __________________________________________________ _____________________________________________________________________________ 13.2. In English ______________________________________________________ _____________________________________________________________________________ |
|
14 |
Form of business |
14.1. |
Legal entity |
|
|
14.2. |
Education without the status of the legal entity |
|
15 |
Number of tax registration |
||||||||||
|
16 |
Number of state registration |
|
17 |
Size of share in the controlled foreign company (%) |
17.1. All |
|||
|
including: | |||||
|
17.2. direct ownership |
|||||
|
17.3. the mediated ownership |
|||||
|
18 |
Structure of ownership of shares in the controlled foreign company in case of the mediated ownership of such share (%) |
18.1. |
through other persons | ||
|
18.2. |
through education without the status of the legal entity | ||||
|
18.3. |
through the connected persons | ||||
|
19 |
Information on the bases of the actual control: | |
|
19.1. |
provision by person of binding instructions to governing bodies of the legal entity |
|
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.