According to the State Tax Service, more than 3.3 thousand inspections of companies and individual entrepreneurs are planned for this year. Almost 73% of them will be for companies, and the rest will be for private entrepreneurs. In June, the number of companies “under supervision” increased by 42.
Therefore, 2,450 companies and 915 individual entrepreneurs should expect inspections this year. In June, 42 more businesses were added to the list, which will be inspected in the second half of the year.
Most inspections will be conducted in Kyiv – 26%. It will also be carried out in Dnipropetrovska and Lvivska oblasts – 8.1% and 6.9% respectively. Kherson region attracted the least interest from tax authorities – only 2 companies.
What businesses are on the updated list?
Among the new companies is SENS BANK with a revenue of UAH 12.9 billion, which took the 7th position in the Opendatabot Index among banking activities.
The tax authorities will also inspect AGROPROINVEST 08 LLC with almost UAH 2 billion and ALMA VIN LLC with UAH 1.6 billion. Instead, TRADING PRODUCT COMPANY LLC with a revenue of more than UAH 326 million closes the top ten.
Top 10 new companies to be inspected by the tax authorities
You can find out if your business or partners are scheduled for an audit for free in the Opportunity Bot. To do this, send the bot the company code. If the business is on the State Tax Service’s plan, the relevant information will appear in the company card.
https://opendatabot.ua/analytics/dps-audits-update-2024-7
