Reminder! Sub-paragraph 39².5.5 Paragraph 39².5 Article 39² of the Tax Code of Ukraine stipulates that individual – resident of Ukraine or legal entity – resident of Ukraine is obliged to notify the controlling body about changes in status of controlling individuals in the controlled foreign company.

Learn how to fill out and submit such notification by watching the video.

Previously, we already got acquainted in detail with controlled foreign companies, controlling individuals of these companies and the need to submit notification to the controlling bodies about changes in status of controlling individuals in the controlled foreign companies.