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Notification of participation in an international group of companies

The taxpayers, who performed controlled transactions in 2020, along with a report on controlled transactions, must submit information on the participation in the international group of companies (subparagraph 39.4.2 of paragraph 39.4 of Article 39 of the Tax Code of Ukraine).

Submission of such notification is mandatory for all taxpayers who carried out controlled transactions during the 2020 reporting period, regardless of whether they are part of an international group of companies.

The penalty for failure to notify is 101,350 UAH (around 3 800 USD).

The form of notification of participation in an international group of companies is approved by the Order of the Ministry of Finance of Ukraine № 839 dated 31.12.2020.

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