ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of August 14, 2015 No. 706

About approval of the Procedure for carrying out monitoring of controlled transactions and the Procedure for poll of representatives, officials and/or workers of the taxpayer for transfer pricing

According to the paragraph of subitem 39.5.1.1 of subitem 39.5.1 of Item 39.5 of Article 39 of the Section I of the Tax code of Ukraine I order third:

1. Approve enclosed:

Procedure for carrying out monitoring of controlled transactions;

Procedure for poll of representatives, officials and/or workers of the taxpayer for transfer pricing.

2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) to provide in accordance with the established procedure:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of its official publication.

4. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Makeeva A. L.

Approved by the Order of the Ministry of Finance of Ukraine of August 14, 2015, No. 706

Procedure for carrying out monitoring of controlled transactions

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info