Employees of the State Tax Service continue to prevent violations: 3.3 thousand entrepreneurs received warnings about possible settlement violations

Press service of the State Tax Service of Ukraine, published 23 June 2025 at 09:42 Chapter: News

Employees of the State Tax Service continue to work on preventing possible violations by business entities of settlement procedure and labor legislation.

More than 3.3 thousand business entities received preemptive notifications from the Tax Service via the Electronic cabinet. The main goal is to warn business entities and give them opportunity to correct the situation.

Based on the analysis results of the taxpayer reporting for March 2025, it was found that enterprises had two or more active registrars of settlement operations (RRO) than officially registered employees. This may indicate use of undeclared employment or non-compliance with the minimum state guarantees in wages.

Employees of the State Tax Service continue to analyze the taxpayers’ reports for other months.

Preventive measures, not just recording violations, help build trust between the State Tax Service and business. Also, prevention of violations contributes to the protection of employees’ rights, legalization of labor and un-shadowing of wage payments (stopping so-called "salaries in the envelopes").

Business entity can respond in a timely manner to identified shortcomings in its work and avoid them in the future.