# Danylo Hetmantsev

Fraud or control? How new financial monitoring rules will affect Ukrainians

On February 1, new financial monitoring rules have entered into force in Ukraine, which provide for card -at -risk card limits. It's part ...

Taxpayer Kateryna Ryzhenkova owns real estate in Crimea and has Russian citizenship

Kateryna Ryzhenkova is a top taxpayer, director of the Department of Transfer Pricing of the DPS, as it turned out, she has Russian citizenship and pays taxes in the Russian Federation. Kateryna Ryzhenkova - protégé of the head of the Committee...

Zelenskyy approved the postponement of tax changes for FOPs until 2025

The President of Ukraine, Volodymyr Zelenskyi, signed Law No. 9319, which postpones the introduction of new tax changes for individual entrepreneurs until January 1, 2025. This decision...

Hetmantsev urged not to exaggerate data on the closure of FOPs

The head of the financial committee of the Verkhovna Rada, Danylo Hetmantsev, denied the information about the mass closure of individual entrepreneurs (PPOs) due to the resource law, which was introduced to finance the army. For his...

Hetmantsev about the OnlyFans models who paid 59 million in taxes

The head of the tax committee of the Verkhovna Rada, Danylo Hetmantsev, said that content creators on the OnlyFans platform from Ukraine began to declare their income and pay taxes. In particular,...

Ukrainian models of OnlyFans earned $120 million without paying taxes

Over three years, Ukrainian models who publish content on the OnlyFans platform have earned $120 million in revenue. However, no taxes on these earnings...

Fighter of the Monaco Battalion: Serhiy Vyazmikin

February 2023 left an imprint in the history of the fight against corruption in Ukraine, when the State Bureau of Investigation revealed the multimillion-dollar deals of the head of the Tax Service of Kyiv, Oksana Dati....

Starting from December 1, tax audits begin in Ukraine

Parliament did not support the decision that tried to block the draft law on the restoration of tax audits. This was announced by the chairman of the Verkhovna Rada Committee on Finance, Tax and Customs...

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