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Ministry of Justice of Ukraine

December 28, 2021

No. 1679/37301

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 10, 2021 No. 657

About approval of forms of tax notifications to nonresident person and calculations of monetary commitments

(as amended of the Order of the Ministry of Finance of Ukraine of 05.12.2023 No. 670)

According to subitem 39-3.9.2 of Item 39-3.9 of Article 39-3 of the Section I, I ORDER to Article 58-1 of Chapter 4 of the Section II of the Tax code of Ukraine and the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375,:

1. Approve enclosed:

form of the tax notification to nonresident person registered as the taxpayer on value added;

form of calculation of monetary commitment of the tax notification to nonresident person registered as the taxpayer on value added;

form of the tax notification to nonresident person who is not registered as the taxpayer on value added;

form of calculation of monetary commitment of the tax notification to nonresident person who is not registered as the taxpayer on value added;

form of the tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS;

form of calculation of monetary commitment to the tax notification to nonresident person for violation of requirements of the general standard of the reporting of CRS.

2. In accordance with the established procedure to provide to department of tax policy of the Ministry of Finance of Ukraine:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective since January 1, 2022, but not earlier than day of its official publication.

4. To impose control of execution of this order on the Deputy Minister of Finance of Ukraine Vorobey S. I. and Chairman of the State Tax Administration of Ukraine.

Minister

S. Marchenko

 

It is approved:

Acting as Chairman of the State Tax Administration of Ukraine

 

M. Titarchuk

First Deputy Minister of digital transformation of Ukraine

A. Vyskub

Approved by the Order of the Ministry of Finance of Ukraine of December 10, 2021 No. 657

Form of the tax notification to nonresident person registered as the taxpayer on value added

See the Form of the tax notification to nonresident person registered as the taxpayer on value added (24Kb In original language)

Approved by the Order of the Ministry of Finance of Ukraine of December 10, 2021 No. 657

Form of calculation of monetary commitment of the tax notification to nonresident person registered as the taxpayer on value added

See the Form of calculation of monetary commitment of the tax notification to nonresident person registered as the taxpayer on value added (23Kb In original language)

Approved by the Order of the Ministry of Finance of Ukraine of December 10, 2021 No. 657

Form of the tax notification to nonresident person who is not registered as the taxpayer on value added

See the Form of the tax notification to nonresident person who is not registered as the taxpayer on value added (20Kb In original language)

Approved by the Order of the Ministry of Finance of Ukraine of December 10, 2021 No. 657

Form of calculation of monetary commitment of the tax notification to nonresident person who is not registered as the taxpayer on value added

See the Form of calculation of monetary commitment of the tax notification to nonresident person who is not registered as the taxpayer on value added (20Kb In original language)

Approved by the Order of the Ministry of Finance of Ukraine of December 5, 2023, No. 670

The tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS

See. The tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS

Approved by the Order of the Ministry of Finance of Ukraine of December 5, 2023, No. 670

Calculation of monetary commitment to the tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS

See Calculation of monetary commitment to the tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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