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Monday, September 14, 2026
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tax office

Applies to everyone: what amounts do the tax authorities block cards with?

Applies to everyone: what amounts do the tax authorities block cards with?

As part of financial supervision in Ukraine, banks closely monitor how much money customers transfer from card to card and how much they receive. In case of exceeding the limit, the tax authorities may become interested in the client, as accountant Lesia Dnistrianska explains in detail in a video on TikTok. In particular, bank clients […]

The tax authorities started checking online stores. Monitor Facebook and Instagram

The tax authorities started checking online stores. Monitor Facebook and Instagram

During inspections in September-October, the State Tax Service revealed numerous facts of online sales without state registration and use of cash registers/PTRs. This also applies to the sale of goods through Facebook and Instagram, the press service of the Tax Service reported. In particular: an online store in Kyiv was selling Apple equipment without using […]