Business news from Ukraine

Business news from Ukraine

Number of debts for fines of Transfer Pricing Commission increased by 2 times in year

Only 39% of overdue fines have been paid this year

The number of debts for fines issued due to violations of military registration rules is growing in Ukraine. According to the Ministry of Justice, more than 21 thousand proceedings for violation of military registration were recorded in Ukraine in 10 months of 2024. This is already 2 times more than in the whole of 2023. Only one in three overdue fines has been paid this year. The vast majority of debts are owed by men, but there are currently more fines for women.

21,336 debts for fines due to violations of military registration rules were opened in Ukraine this year. This is 2 times more than for the whole of last year: 10,542 proceedings were registered in the Register then.

You cancheck the fines from the Transfer Pricing Commission that have been enforced in the Opendatabot.

Only one in three proceedings was closed this year, which means that the fine was paid. For comparison, out of 10,542 debts for fines from the TCC last year, 72% of cases were closed.

The overwhelming majority of debts are registered against men – 21,161 proceedings, or 99%. However, there are more women who have fines for violating the rules of military registration. Over the year, the number of proceedings against women increased 1.4 times: from 121 last year to 175 this year.

As a reminder, on October 1, 2023, military registration became mandatory in Ukraine for women in certain professions aged 18 to 60. To avoid a fine, women had to register by July 17, 2024.

It should be noted that debtors are subject to a number of restrictions, such as opening new bank accounts, blocking current ones, inability to register various transactions through notaries, etc. At the same time, such penalties also have image implications, as the register is public, and therefore the information in it can be checked, in particular, by employers when hiring.

https://opendatabot.ua/analytics/tck-fines-11-2024

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