The corresponding head of the Cabinet made a relevant statement during a telephone conversation with the Prime Minister of the Republic of Estonia, Juri Ratas.
As Ukrainian Prime Minister assured, the document on the list of states is a prevention of both the erosion of the tax base and the removal of profits from taxation.
In turn, the action of this List applies exclusively to residents of Ukraine, who submit a report on the controlled transactions to the tax authorities of Ukraine.
In this case, according to the submitted reports, the HFS should determine risky operations that may be subject to additional control. In particular, how it works around the world.
"Estonia was included in the List as a country in which the rate of undistributed profit is 0%, which can be used by residents of Ukraine to dilute the tax base and evade the payment of income tax in Ukraine," reads the message.
Recall, as previously reported, "URA-Inform", because of conflicts in the legislation, the state of Estinoe and Latvia were in the list of offshore zones of Ukraine.