The State Tax Service (STS) has planned 3,242 inspections of businesses – both companies and individual entrepreneurs – for 2024. In more than half of the cases, documentary inspections of companies will take place. Most often, the tax authorities will visit businesses in Kyiv, and the most popular industry for company audits will be wholesale trade.
The State Tax Service has planned 2,328 inspections of companies and 914 inspections of sole proprietorships for 2024. This is 19% less than in 2023, when the tax authorities visited 2,551 companies and 1,461 individual entrepreneurs.
This is reported by Opendatabot, citing data from the State Tax Service.
In the vast majority of cases, 61.6%, tax authorities will check company documents. In 28% of cases, the State Tax Service will visit fops. At the same time, inspections of businesses that have questions about military duty and unified social tax will be halved by 2023, down to 156 companies. Inspections of non-resident financial companies account for only 5% of the plan.
Kyiv has the highest number of inspections – 590. Dnipropetrovs’k region is in second place with 205 inspections, followed by Lviv region with 156.
Businesses operating in the wholesale trade sector will be inspected most often – they account for 22% of the total number of company inspections. In 2024, businesses in the field of agriculture and hunting will also be the most frequently inspected by the tax authorities – 14.8% of inspections. The top is rounded out by inspections of retail businesses – 6.9%.
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.
Source: https://opendatabot.ua/analytics/dps-audits-2024
