Preparation and Submission of
Annual CFC Reports

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