Taxpayers submitted 2322 reports on controlled operations for 2019. This is the seventh period for submitting such reports in Ukraine. Reports declare controlled operations with 5220 non-residents totaling 2.553.600.8 million UAH.

The main countries with residents of which the largest controlled operations were carried out (excepting banking operations) are: the Swiss Confederation – 33%; Republic of Cyprus – 10%; United Arab Emirates – 7%; United Kingdom of Great Britain – 5%; Republic of Germany – 4%; others – 42%.

The main countries with residents of which banking institutions carried out the largest controlled operations are: the French Republic – 35%; Russian Federation – 31%; United Kingdom of Great Britain – 10%; Republic of Austria – 9%; United States of America – 5%; Kingdom of the Netherlands – 5%; others – 5%.

Operations with goods and operations with banking services traditionally account for 50% and 33% by the volume of controlled operations, respectively. Operations on financial services and services accordingly account for 7 % and 6%.

Reminder! The deadline for submission of reports on controlled operations for 2019 expired on the 1^st of October 2020.