of February 7, 1996 No. 22-112/10-769
About declaring of currency values, the income and property which are outside Ukraine
And are in the Section IV of the Declaration on currency values, the income and property which belong to resident of Ukraine behind its borders, display of the income (dividends) in the foreign currency received by the subject of business activity of Ukraine behind its borders is provided.
We report that financial year in some countries comes to an end in other terms, than calendar year. Thus, the situation when at the time of provision by the subject of business activity of Ukraine of the specified declaration as of January 01 of the current year the income (dividends) in foreign currency behind borders of Ukraine is not received yet because financial year in the respective country did not end is possible.
In that case the subject of business activity of Ukraine when filling the IV Section of the declaration as of January 01 of the current year shall display lack of the income (dividends).
After the termination of financial year in the respective country the subject of business activity of Ukraine shall fill in the IV Section of the declaration by its provision for the next quarter and in the presence of the income (dividends) - to file the documents specified in this Section.
Please note that the basis for provision of the certificate of carrying out declaring is the fact of provision of the declaration, and responsibility for reliability of the data provided in it is born by the customs applicant.
Currency inspection O. I. Kabanets
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