Publication

07.02.2019

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (01/2019)

Author: Anton Prosviriakov, Lyubov Ignatova, Oksana Tropec, Tetyana Poeta
Source: www.dmp.com.ua


Lawyers of LF «Dmitrieva & Partners» have prepared the list of the main legal news for business.

Among the main news:

  • Regarding VAT taxation of transactions with the transfer of shares owned by LLC to a participant as a consequence of the exit of such a participant from LLC;
  • New regulatory acts on currency regulation;
  • Banks obtained the right to identify and verify individuals when opening accounts through third parties;
  • Taxation of VAT on operations performed by a resident non-resident under a contract;
  • Ukraine and Switzerland have updated the conditions for preventing double taxation;
  • From January 1, 2019 a moratorium on inspections was suspended;
  • In 2019 the minimum wage and living wage increased;
  • Registration of a cash transaction through a payment transaction log (RRO) or with the issuance of a payment receipt (RK) to the holder of an electronic payment instrument;
  • Amendments to the form of the Tax Return on Enterprise Profit Tax have been approved;
  • Admission of the single contribution to the compulsory state social insurance for expenses incurred by the enterprise in connection with the payment of hired housing to the employee;
  • Application of the tax legislation on income in the form of a penalty (penalty), calculated as a percentage of the amount of late due to a monetary obligation
  • Taxation of VAT transactions in the supply of services with the acceptance by the company of payers (individuals) of payments (cash) in accordance with the terms of the agency agreement;
  • New Estate Release Declaration;
  • Since January 1, a campaign has been launched to declare citizens income earned during 2018;
  • Taxation of VAT on the supply of software products.

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