How to file a CFC notification on your own

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

What's inside

• 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
• A worked example: a 60% shareholding acquired on 5 August
• How to confirm the notification was accepted: receipts No. 1 and No. 2
• Penalties for non-filing and how the martial-law moratorium works

Who this is for

• Ukrainian tax residents holding a stake in a foreign company
• Beneficial owners without a formal holding who effectively control the company
• Accountants and lawyers — as a filing-procedure reference