Укр
Eng
Procedure for Conduction of Counter-Reconciliation by the Controlling Authorities was amended by the Resolution No. 526 of the Cabinet of Ministers of Ukraine dated 22 July 2015.
As per the aforesaid document, cross-reconciliation shall be initiated in respect of the operations conducted by business entities if, as a result of imposition of tax control measures over taxable persons, there have arisen doubts regarding the fact that such operations were actually performed and/or the necessity to ascertain types, volumes and quality of such operations as well as to inspect the settlements conducted between the aforesaid entities and taxable persons, their reality, accuracy and completeness of reflection in taxable persons' reports on taxation of such operations.
The controlling authority shall draw up a report on impossibility to perform counter-reconciliation in case of establishing the facts which do not allow conducting counter-reconciliation of business entities due to their deregistration, confirmation of absence of the business entity and/or its officials at registered location and failure to provide data and documents for the purposes of counter-reconciliation.
Such report shall be signed by responsible officials of the controlling authority.
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