4.7 thousand inspections of companies and individual entrepreneurs planned by Tax Service

4.7 thousand inspections of companies and individual entrepreneurs planned by Tax Service

1 January , 2025

Who is under the attention of the Tax Service?

The State Tax Service has planned 4.7 thousand business inspections for 2025. The State Tax Service will pay most attention to companies from Kyiv, Odesa and Dnipro regions. About 400 businesses will be inspected every month, with the most visits scheduled for October.

Of the 4.7 thousand inspections, about 3.7 thousand are for companies, and the rest are for individual entrepreneurs. Financial institutions and non-residents will also be inspected. The State Tax Service will also visit 266 businesses that have questions about personal income tax, military duty, and unified social tax.

The State Tax Service will pay most attention to companies from Kyiv – 18% of the total number of inspections. Odesa region will be in second place, and Dnipropetrovs’k region will be in third place: 12% and 10% respectively.

Wholesale companies will face the most inspections – 20.7%. Agriculture and hunting will account for another 15% of inspections. Food production rounds out the top three with 6.2%.

In January, 287 companies will be inspected, and in February another 371. In total, the State Tax Service will visit about 400 businesses every month, with 423 companies being inspected in October.

20 companies from the list were included in the Opendatabot 2024 index:

– D. Trading – UAH 165.6 billion in revenue;

– Okko Express – UAH 61.8 billion;

– Vinnytsia Poultry Farm – UAH 39.2 billion;

– Nova Poshta – UAH 36.4 billion;

– Ukrainian armored vehicles – UAH 32.4 billion;

– SpaceX – UAH 27.9 billion.

– Myronivska Poultry Farm – UAH 21.4 billion;

– Pumb – UAH 16 billion;

– Ukrsibbank – UAH 15.4 billion;

– Poltava Mining and Processing Plant – UAH 15 billion;

– Concorde Consulting – UAH 8.5 billion;

– Enselco Agro – UAH 7.2 billion;

– Institute of Information Technologies Intelias – UAH 4.3 billion;

– Berehove Grain Receiving Enterprise – UAH 4.3 billion;

– ONUR CONSTRUCTION INTERNATIONAL – UAH 2.9 billion;

– Testi Food – UAH 1 billion;

– Three O – UAH 906 million;

– Triumph Media Group – UAH 562 million;

– SC Dnipro-1 – UAH 437 million;

– Star Bukovel – UAH 421 million.

You can find out whether your business or partners are scheduled for inspections for free in the Opportunity Bot. To do this, send the bot the company code. If the business is on the tax plan, the relevant information will appear in the company card.

Instructions.

How to find out if the Tax Service is planning to inspect your business?