List of Legal Acts on Taxation and Non-residents' Reporting:

  1. The Law of Ukraine On profit taxation of enterprises in edition as of 22.05. 97., ¹ 283/ 97- the Supreme Rada, with changes and additions.
  2. The Law of Ukraine On value-added tax as of 3.04.97, ¹ 168/ 97- the Supreme Rada, with changes and additions.
  3. The Law of Ukraine On operations with customer's raw materials in foreign economic relations as of 15.09.95, ¹ 327/ 95- the Supreme Rada with changes and additions introduced.
  4. The Resolution of the Cabinet of Ministers of Ukraine On asserting the Order on carrying-out by foreigners, who are subjects to economic activity, operations with the products originating from Ukraine on the territory of Ukraine without exporting from the customs territory of Ukraine as of July 30, 1996, ¹ 853, with changes and additions.
  5. The Order of the Ministry of Finance of Ukraine On asserting the Procedure for Order of accounting the operations of foreign subjects to economic activity with the products originating from Ukraine as of August 29, 1996, ¹ 183, registered in the Ministry of Justice of Ukraine on September 9, 1996, ¹ 506/ 1531.
  6. The Procedure for composing the calculation for profits tax of a non-resident engaged in business activity on the territory of Ukraine through the permanent representative office (asserted by the Order of STA of Ukraine as of 31.07.97, ¹ 274 and registered by the Ministry of Justice of Ukraine on August 28,1997, ¹ 352/ 2156, with changes introduced by the order of STA of Ukraine as of 16.01.1998, ¹ 29, registered by the Ministry of Justice of Ukraine on February 25,1998, ¹ 136/ 2576.), with changes introduced by the Order of the STA of Ukraine as of April 25, 2001, No.180, registered at the Ministry of Justice of Ukraine on May, 14, 2001under the No.411/5602.
  7. The Order of submitting reports on deduction from and introducing the incomes tax of non-residents to the budget , asserted by the order of STA of Ukraine as of 16.01.98, ¹ 28 and registered in the Ministry of Justice of Ukraine as of 30.01.98, ¹ 56/ 2496, the order and conditions of transferring incomes to non-residents are defined.
  8. The Order of STA of Ukraine On asserting the Procedure for keeping fiscal accounting and composing tax accounting of the results of joint activity on the territory of Ukraine without creating a legal entity as of July 11, 1997, ¹ 234, registered in the Ministry of Justice of Ukraine on August 14, 1997, ¹ 308/ 2112.
  9. The Law of Ukraine "On regime of foreign investment" as of March 19, 1996 #93/96- the Supreme Rada.
  10. "Provision on the procedure for registration of permanent representative offices of non-residents in Ukraine as profit tax payers", approved by the Decree of the State tax administration of Ukraine as of August 12, 1997 # 293 and registered in the Ministry of Justice of Ukraine as of August 21, 1997 # 331/2135, with changes and additions introduced by the Order of the State tax administration of Ukraine as of January 16, 1998 # 23.
  11. The Order of Exemption (Reduction) from Taxation of Incomes originating from Ukraine according to the International Conventions (Treaties) of Ukraine On the Avoidance of Double Taxation. (The Resolution of the Cabinet of Ministers of Ukraine as of May 18, 2000 # 825).
  12. The Law of Ukraine "On foreign economic activity" as of April 16, 1991 # 595 – XII (with changes introduced).