Owners of foreign companies file a CFC report each year, even if there was no activity. Late filing means fines in the hundreds of thousands of hryvnia.

Who is obliged

Residents of Ukraine with a share above 50% in a foreign entity (or 10% under certain conditions). Also de facto controllers, even without a formal share.

Fixing past periods

Better to file a clarifying report now than wait for a request from the tax service. In most cases the consequences are manageable.

#CFC#foreignco#tax
Two doors

Which way suits you better?

Do it yourself with a step-by-step guide — or hand it over to us and save the time.

CFC notification

Four trigger events and a 60-day deadline, form F1308001 in the Electronic Cabinet, a worked example and confirmation that the notification was accepted.

  • The four events that start the clock: acquiring and disposing of a holding, start and end of actual control
  • The 60-calendar-day deadline — counted from the event itself, not from when you remembered it
  • Step-by-step completion of form F1308001 in the Electronic Cabinet — with screenshots
575 ₴
Buy the guide

PDF right after payment. Ukrainian or English.