The service includes a full cycle of work on preparing and
submitting annual reports on controlled foreign companies (CFCs)
in accordance with the requirements of the Ukrainian tax
legislation. Our team analyses the financial activities of CFCs,
calculates taxable income and determines the scope of a
controlling person’s obligations to the state authorities.
We ensure that financial statements are prepared in accordance
with the requirements of national tax legislation. We pay special attention to the correctness of calculations and the preparation of
documents substantiating CFCs’ incomes, expenses, assets and
liabilities. This helps to minimise the risks of inspections and fines.
Nota Group’s professional support guarantees timely and correct
reporting, including the preparation of supplemental
documentation at the request of regulatory authorities. We help
our clients to comply with the requirements of transparency in
their relations with the state, ensuring the safety and reliability of
all financial processes
Our team has in-depth knowledge of Ukrainian legislation on controlled foreign companies (CFCs). We guarantee the accuracy of annual reporting and compliance of all documents with applicable regulations, minimising tax risks for our clients
Each client receives individual solutions tailored to their business and CFC structure. We conduct a detailed analysis of financial activities, providing practical recommendations for optimising tax accounting and reducing costs
01
We start with a consultation, during which we identify the structure of our client's business, the number and characteristics of controlled foreign companies (CFCs). We analyse corporate documentation and financial reports to determine the amount of data that needs to be declared and possible tax risks.
02
At this stage, we prepare a full package of documents, including annual reports and supporting explanations.
03
The final stage involves submitting reports to the Ukrainian tax authorities within the established deadlines.
