The Tax Service has added 67 new companies to its plan for this year
How have tax audits changed compared to what was announced earlier?
4 April 2024
The State Tax Service has updated its list of inspections for this year and added new companies to it. In total, over 3,200 companies are now on this list. Nine companies from the updated list have been included in this year's Opendatabot Index as the largest businesses with impeccable business reputations.
The Tax Service has planned 2,361 inspections for companies and 921 inspections for individual entrepreneurs in 2024. In March, the list was updated, adding 67 new companies while removing 34 companies from the list.
Overall, the number of inspections increased by 40 — 33 for companies and 7 for individual entrepreneurs.
It’s worth noting that 9 companies scheduled for inspection by the Tax Service this year are included in the Opendatabot Index. Eight of them were planned for inspection since the beginning of the year, while 1 company was added after the list was updated. This includes the financial company “FС “E GROSHI COM” LLC which ranked 9th in the “Finance” category of the rating with an annual turnover of 1.66 billion UAH.
| Place | Industry | Name | Income |
|---|---|---|---|
| 1 | Restaurants and hotels | Tasty food | 1035143000 |
| 2 | Real estate | MLP Chaika | 1214094000 |
| 3 | Real estate | TRS Respublika | 1217184000 |
| 4 | Telecommunications | OTT Ukraine | 626854000 |
| 5 | Retail | Foodcom | 17156044000 |
| 6 | Agriculture | Poultry Complex Zorya Podillia | 5304370000 |
| 7 | Finances | Finances E Groshi Com | 1656652000 |
| 8 | Banks | Universal bank | 15792813000 |
| 9 | Gambling and lotteries | Slots U.A. | 3417277500 |
Source: Opendatabot
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