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2 sources · updated 9h ago

WelfareSumy

Fines for transfers to cards: what Ukrainians need to know

First reported by “ТСН”

The tax service has the right to check the origin of funds in bank accounts. Regular deposits may raise questions if they are income from sales or services.

  • Tax service can check accounts
  • No separate tax on transfers
  • Regular deposits may be monitored

2 sources1/7 blocsnot represented: independent, public, commentators, state, official, anonymous

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Oligarch-owned100%2 items

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      • ТСНOligarch-owned

        Штрафи за перекази на картку: коли податкова може зацікавитися вашим рахунком

      • 5 каналOligarch-owned

        Чи можуть оштрафувати за перекази на картку: що потрібно знати українцям

      One bloc covered this event — there is nothing to compare its framing with.

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