from March 1 in Ukraine, entrepreneurs can face serious penalties for violation of legislation. The supervisory authorities increase the responsibility for a number of violations concerning non -cash payments, business management, tax reporting and employee registration. About it reports IZ with reference to the Ministry of Finance.
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- Lack of POS terminal – fine from 1 700 to 17 000 UAH, as well as an additional 8 500 UAH from the State Consumer Service.
- ignoring a tax request (failure to answer or required documents) – 8 000 UAH, which is equal to the minimum wage as of January 1, 2024. /Strong> – penalties from 8 500 to 34 000 UAH
- Unregistered entrepreneurial activity – from 17 000 to 85 000 UAH
- Unformed hired employees – a fine of 80,000 to 240 000 UAH for each employee. The amount depends on the number of violations recorded. – a fine of 100% of the amount indicated in such a check (the new form will be mandatory since March 1).
- Lack of PPO (registrar of settlement operations) – a fine of 100% of the value of goods sold without PPO, and when repeated violation – 150%.
for business shadowing and creating transparent conditions for all entrepreneurs. It is especially important to update fiscal checks in time and to provide cashless payment to avoid financial sanctions. volume.
for business shadowing and creating transparent conditions for all entrepreneurs. It is especially important to update fiscal checks in time and to provide cashless payment to avoid financial sanctions. volume.