{"id":3728,"date":"2024-03-02T11:34:20","date_gmt":"2024-03-02T11:34:20","guid":{"rendered":"https:\/\/www.astron.in.ua\/2024\/03\/02\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\/"},"modified":"2024-03-02T11:35:00","modified_gmt":"2024-03-02T11:35:00","slug":"yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom","status":"publish","type":"post","link":"https:\/\/www.astron.in.ua\/en\/2024\/03\/02\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\/","title":{"rendered":"WHAT IS THE LIABILITY FOR FAILURE TO PROVIDE NOTICE OF CORPORATE RIGHTS ABROAD?"},"content":{"rendered":"

Failure of the controlling person to notify the tax authorities of Ukraine about the acquisition of a share in a foreign legal entity, the formation without the status of a legal entity, or about the start of actual control over a foreign legal entity, or about the alienation of a share in a foreign legal entity, or about the termination of actual control over a foreign legal entity within the time limits established by the legislation entails the imposition of a fine in the amount of 300 amounts of the subsistence minimum for an able-bodied person, established by law on January 1 of the tax (reporting) year, for each such fact.<\/p>\n

300*2589 = 776,700 UAH.<\/p>\n","protected":false},"excerpt":{"rendered":"

Failure of the controlling person to notify the tax authorities of Ukraine about the acquisition of a share in a foreign legal entity, the formation without the status of a legal entity, or about the start of actual control over a foreign legal entity, or about the alienation of a<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[136],"tags":[],"class_list":["post-3728","post","type-post","status-publish","format-standard","hentry","category-press-center"],"yoast_head":"\nWHAT IS THE LIABILITY FOR FAILURE TO PROVIDE NOTICE OF CORPORATE RIGHTS ABROAD? - \u0410\u0421\u0422\u0420\u041e\u041d<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.astron.in.ua\/en\/2024\/03\/02\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"WHAT IS THE LIABILITY FOR FAILURE TO PROVIDE NOTICE OF CORPORATE RIGHTS ABROAD?\" \/>\n<meta property=\"og:description\" content=\"Failure of the controlling person to notify the tax authorities of Ukraine about the acquisition of a share in a foreign legal entity, the formation without the status of a legal entity, or about the start of actual control over a foreign legal entity, or about the alienation of a\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.astron.in.ua\/en\/2024\/03\/02\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\/\" \/>\n<meta property=\"og:site_name\" content=\"\u0410\u0421\u0422\u0420\u041e\u041d\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/lawfirmastron\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-02T11:34:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-02T11:35:00+00:00\" \/>\n<meta name=\"author\" content=\"adminnnf\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"adminnnf\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/2024\\\/03\\\/02\\\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/2024\\\/03\\\/02\\\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\\\/\"},\"author\":{\"name\":\"adminnnf\",\"@id\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/#\\\/schema\\\/person\\\/1f738deb672c76ffc295a31efc13a9a1\"},\"headline\":\"WHAT IS THE LIABILITY FOR FAILURE TO PROVIDE NOTICE OF CORPORATE RIGHTS ABROAD?\",\"datePublished\":\"2024-03-02T11:34:20+00:00\",\"dateModified\":\"2024-03-02T11:35:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/2024\\\/03\\\/02\\\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\\\/\"},\"wordCount\":123,\"publisher\":{\"@id\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/#organization\"},\"articleSection\":[\"Press-center\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/2024\\\/03\\\/02\\\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\\\/\",\"url\":\"https:\\\/\\\/www.astron.in.ua\\\/en\\\/2024\\\/03\\\/02\\\/yaka-vidpovidalnist-za-nepodannya-povidomlennya-pro-korporatyvni-prava-za-kordonom\\\/\",\"name\":\"WHAT IS THE LIABILITY FOR FAILURE TO PROVIDE NOTICE OF CORPORATE RIGHTS ABROAD? 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