ХЕСТОРІЯ УКРАЇНА-ПЛЮС
REPORTING ON CFC
(Controlled Foreign Companies)
We will prepare and file CFC reports in accordance with Ukrainian law
The CFC rules are complex and constantly changing.
Failure to comply with these requirements may result in:
- substantial fines
- additional tax assessments
- increased scrutiny from tax authorities
Even experienced entrepreneurs often make mistakes.
WHEN YOU NEED THIS SERVICE
- you own a foreign company
- you control a business abroad
- you hold a stake in a foreign business
- you receive income from abroad
OUR SERVICES
1
Business Structure Analysis
- determining the status of the CFC
- risk assessment
- recommendations
Preparation of financial statements
- CFC report
- profit calculation
- document preparation
2
Tax calculations
- determining the tax base
- consulting
- tax optimization
3
Support and consulting
- answers to complex questions
- assistance with audits
- strategy
4
FOR WHOM
- owners of foreign companies
- IT businesses
- entrepreneurs with international operations
- investors
OUR APPROACH
- in-depth expertise
- personalized approach
- confidentiality
- comprehensive team (accountant + lawyer)
- We work with international organizations
- Confidential
- Complex cases are our specialty
PRICE
CFC consultation
starting at
100 €
Structural analysis
starting at
200 €
Preparation of CFC reporting
starting at
500 €
* the cost depends on the business structure
* custom calculation
Do you have any risks related of CFC reporting?
We’ll help you figure it out and avoid fines.
HOW WE WORK
1
Structural Analysis
Determination of the CFC
2
Preparation of reports
3
Submission
4
Monitoring
5
WHY US
years of experience
a hands-on approach
support until the job is done
a comprehensive team (lawyer + accountant)
Contact us
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