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KPMG in Ukraine hosted a seminar on a topic “Report on Controlled Transactions: 100 Hours Before Filing”

Report on Controlled Transactions

On September 11-12, KPMG in Ukraine hosted a seminar on a topic “Report on Controlled Transactions: 100 Hours Before Filing”, during which the participants analyzed all features of filling out the report on controlled transactions

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On September 11-12, KPMG in Ukraine hosted a seminar on a topic “Report on Controlled Transactions: 100 Hours Before Filing”, during which the participants analyzed all features of filling out the report on controlled transactions (hereinafter – the Report) in detail. The event was moderated by Konstantin Karpushin, Partner, Head of the Transfer Pricing Group; the speakers included senior managers Volodymyr Chyzhykov and Yaroslav Kotlyar, senior consultants Yevgeniia Marushchenko, Olga Saprunova and Denys Butylo.

“According to official statistics of the State Fiscal Service of Ukraine, the amount of penalties related to violation of the rules for reporting on controlled transactions for the period 2013-2016 exceeded UAH160 million. The first step towards reducing the risks of obtaining requests for documentation and initiating a specialized tax audit on transfer pricing issues is timely and correct preparation of the Report,” – Konstantin Karpushin noted.

At the event, the speakers focused not only on detailed practical nuances of filling out the Report, but also on the peculiarities of reporting specific transactions, the determination of the amounts of transactions under the GAAP and IFRS, and the latest tax rulings.

As a result of the seminar, all participants received a check-list and methodological recommendations ‘How to prepare a Report: KPMG Recommendations’.
 

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