The State Tax Service of Ukraine has implemented a new tax control mechanism as of March 1, which allows for the identification of individuals selling goods online without proper state registration. This was reported by the press service of the STS on April 2.
This is reported by Finway
The agency notes that the new tool helps identify citizens who regularly receive payments for sold goods, effectively conducting business activities without official registration. Also under scrutiny are individual entrepreneurs who receive payments without using cash register systems (RRO/PRRO).
According to the agency’s information, data on potentially illegal sellers comes from the RRO data accounting system. In just the first 20 days of March, tens of thousands of individuals fitting this category were identified. In some cases, hundreds of transfers were received on a single account, indicating systematic commercial activity.
The Tax Service urges taxpayers to voluntarily register as business entities, use properly formatted RRO/PRRO, and comply with tax legislation requirements to avoid financial and administrative penalties.