Starting from August 01, 2024, the Report on Controlled Transactions shall be submitted in the updated form
The tax authorities draw taxpayers' attention to the fact that starting from August 01, 2024, the submission of Reports on Controlled Transactions is carried out in a new form.
The electronic form of the Report on Controlled Transactions is available for download on the web portal of the State Tax Service in the section: Home/Electronic reporting/Taxpayers on electronic reporting/Information and analytical support/Register of electronic forms of tax documents/Report on controlled transactions (form codes J014707, J0147107, J0147207).
We remind you that on February 06, 2024, the Order of the Ministry of Finance dated December 07, 2023 No. 673 "On Amendments to Certain Regulations of the Ministry of Finance of Ukraine", as amended by the Order of the Ministry of Finance dated December 27, 2023 No. 725 (hereinafter - Order No. 673), came into force.
According to Order No. 673, amendments were made to:
- the form of the Report on Controlled Transactions approved by the Order of the Ministry of Finance of Ukraine No. 8 "On Approval of the Form and Procedure for Compiling the Report on Controlled Transactions" dated January 18, 2016, registered with the Ministry of Justice of Ukraine on February 4, 2016 under No. 187/28317, in particular, it was set out in a new version;
- Procedure for Completing the Report on Controlled Transactions.
Buhgalter 911 notes that the content of the author's materials may not coincide with the policy and opinion of the editorial team. The authors of the published materials include not only representatives of the editorial team.
The information presented in a particular publication reflects the position of the author. The editorial team does not interfere with the author's materials, does not edit the texts, and is therefore not responsible for their content.