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Notification of Controlled foreign company (CFC)

Avitar will help you prepare the report and notification of the CFC

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Which Companies Must Be Reported to the Tax Office?

Companies/shares in companies created/acquired after January 1, 2022, must be reported. Also, within 60 days, it is necessary to notify if the company was created/acquired before 01.01.2022, but there have been changes in it (purchase/sale of a share or acquisition/loss of control) that concern the controller.

Who Submits the Notification?

Who Submits the Notification?

The notification is submitted by each controller separately through the Taxpayer's Electronic Cabinet.

If you have any questions, Avitar will help:

  • Analyze whether the rules of the CFC apply to you;
  • Determine whether there are grounds for exempting the income of the CFC from taxation in Ukraine;
  • Develop a work model that will help reduce the tax burden;
  • Analyze the financial statements of the CFC and determine the adjusted profit of the CFC subject to taxation in Ukraine;
  • Deal with CFC reporting;
  • Prepare a tax declaration on assets and income;
  • Prepare a report and notice on CFC.
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Features of the AVITAR Team

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We know how the online business works from inside out
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We are an integral part of your team when entering the EU and US markets
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It is important for us to solve your business task, and not to impose a legal solution
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We have experience in handling legal disputes on behalf of the client on US and EU markets
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What Clients Say About our Work

Олег Лесов, CEO Softcube
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Avitar has been supporting our company Softcube since 2018. All this time, their advice was professional, comprehensive, and accurate. Avitar team has excellent expertise in GDPR and copyright law. It is a pleasure to work with them

Oleg Lesov, CEO Softcube

Дмитро Будорін, CEO та Co-founder Hacken
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Efficient and effective. Our team has spent min time for explaining our needs and we received tailored and prompt work result. Highly recommend

Dmitry Budorin, CEO Hacken

Євген Хотянов, СЕО Bookimed
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They're very good in GDPR compliance and user agreements. Our Bookimed team mates are satisfied dealing with Avitar

Evgeniy Khotyanov, CEO Bookimed

Микита Фурсов, Founder of 1Dea.me
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The guys are very cool! Minimum of violence against the client, maximum result. In case they are not capable of doing the job, they will find who will - and this is very valuable. Highly recommended!

Nikita Fursov, Founder at 1Dea.me

Артур Кріцак, Co-Founder of InReepublic
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Developed documents for a web platform that works in the US and Ukraine. Everything is high quality. We will contact more!

Arthur Kritsak, Founder of InReepublic

Євгеній Загнітко, CEO MORZA.co
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Before meeting the guys, their recommendations. In my view, the development and scaling of the business was, it was necessary to rush, and then we will deal with putting in order the processes and documents

Eugene Kuzmin, CEO MORZA.co

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