The State Tax Service of Ukraine will soon have access to information on the state of bank accounts of Ukrainian residents abroad, as well as to a wide range of financial data of international companies.
About this reported in DPS.
As the chairman of the parliamentary committee on taxes and finances, Danylo Hetmantsev, noted, this decision gives the DPS access to important information, which includes:
- State of bank accounts of residents of Ukraine abroad;
- Financial information about members of international groups of companies regarding the payment of taxes, amounts of income,
- types of activities and number of employees
The message states that the evaluation of the DPS took place in several stages, starting from 2019, the final stage took place from December 11 to 14, 2023. Special attention is paid to the processes of information exchange, privacy protection, risk management, issues of logical and physical access control, and approaches to ensuring cyber security.
It is worth noting that from 2025 taxes are expected to increase in Ukraine, in particular for individual entrepreneurs.
