42 new company inspections planned by the Tax Service for 2024
Who will be inspected this year
22 July 2024
Over 3,300 inspections of companies and individual entrepreneurs are planned for this year, according to the State Tax Service. Nearly 73% of these inspections will target companies, while the remainder will focus on private entrepreneurs. In June, the number of companies «under scrutiny» increased by 42.
Therefore, 2,450 companies and 915 individual entrepreneurs can expect inspections throughout this year. In June, an additional 42 businesses were added to the list for inspections in the second half of the year.
Most inspections will take place in Kyiv—26%. Dnipropetrovsk and Lviv regions will follow with 8.1% and 6.9% respectively. The least interest from tax inspectors is in Kherson, with only 2 companies scheduled for inspections.
Which Businesses Are Included in the Updated List?
Among the new companies, “SENS BANK” stands out with a revenue of 12.9 billion UAH, securing the 7th position in the Opendatabot Index among banking activities.
Tax inspectors will also be scrutinizing LLC “AGROPROINVEST 08” with nearly 2 billion UAH and LLC “ALMA VIN” with 1.6 billion UAH. Rounding out the top ten is LLC “TRADING PRODUCT COMPANY” with a revenue exceeding 326 million UAH.
To find out if inspections are planned for your business or partners, you can check for free on Opendatabot. Simply send the bot your company’s code. If the business is on the State Tax Service’s plan, the relevant information will appear in the company’s profile.
Source: Opendatabot
Subscribe to Opendatabot analytics with Telegram channel
Opendatabot chanel