Congratulations on the Unity Day

Dear friends, colleagues and partners,

Dmitrieva & Partners Law Company congratulates you on the occasion of the Unity Day!

We wish each of us to keep the strength of the spirit, cheerfulness and optimism.

Let the mind, will and love to the native land govern us, let life in our wonderful country be for everyone in abundance, joy and calm, we wish you faithful goals and high aspirations, one clean and peaceful sky for all.

We believe in our bright future and promote the development and prosperity of the beloved country.

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (01/2022)

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

Among the main news:

  • Changes to the TCU;
  • Changes to the Procedure for filing and submission complaints by taxpayers;
  • Changes in land relations;
  • Amendments to the procedure for recording the results of documentary inspections of taxpayers;
  • CIC report and notification.

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (12/2021)

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

Among the main news:

  • New sizes of the minimum wage and subsistence level;
  • Tax reform-2022;
  • Amendments to the Procedure for appeals by taxpayers of tax notifications-decisions or other decisions of STS bodies.

Merry Christmas & Happy New Year!

Dear friends, colleagues and partners.

Dmitrieva& Partners wishes you a Happy New Year and Merry Christmas!

We sincerely wish the New Year to endow you with happiness and joy, add vitality, spiritual renewal, wisdom, endurance and optimism. We wish you further common prosperity, individual success and radiant smiles, symbolizing sufficiency and self-realization in all your plans!

Each time the New Year is the starting point from which we start our new, better life!

May the wonderful winter holidays bring to you and your families peace, tranquility, harmony, love and confidence in the future.

REVIEW OF THE MAIN LEGAL NEWS FOR BUSINESS (11/2021)

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

Among the main news:

  • New Procedure for information exchange on financial monitoring issues;
  • Criminal liability for VAT fraud has been introduced;
  • The order of preliminary reconciliation of pricing in controlled transactions;
  • Abolition of the free economic zone "Crimea";
  • New procedure for appealing the decision of the State Tax Service on the payment of arrears of ESV;
  • Tax reform - 2021.

Nuances of submission a VAT payer data sheet

Recently, the number of blocked submitted TW/CA for registration has increased due to the fact that VAT payers did not submit the Taxpayer Data Sheet, or incorrectly filled it in, or added an incomplete package of documents confirming the compliance of VAT payer business transactions. In this article, we would like to emphasize how important it is to submit the Sheet and the Explanation to it correctly.

The right to submit the Taxpayer Data Sheet is established by the Order approved by the Resolution of the Cabinet of Ministers "On approval of procedures for suspension of registration of a tax waybill / calculation of adjustments (hereinafter - TW/CA) in the Unified Register of Tax Waybills" dated 11.12.19 № 1165.


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