Write - submit an application to BEB and the Prosecutor's Office on the same grounds
191 USD Prepare and submit an application to BEB
for individuals who are persistent tax evaders, conducting activities outside the circulation without registration for more than 5 years
Regarding the evidence, I provide receipts for payment of services for fictitious persons
Also, monitor the implementation of the decision
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3 days311 USD
682 1 0 3 days311 USD
I will prepare and submit an application to BEB regarding individuals who have been operating for more than 5 years without registration and paying taxes.
The service includes:
– analysis of your evidence (receipts, etc.)
– drafting a legally justified statement
– submission to BEB
– monitoring compliance (EGRDR, responses, reminders)
Cost: 8000 UAH.
… Start after payment. Ready to agree on details.
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3 days191 USD
355 9 0 3 days191 USD
Good day! It's not that simple here.
You need to start with a statement to the tax office regarding an unscheduled audit.
Next, you can also go to the BFB.
This body may not register the relevant statement, then it will be necessary to compel them to do everything through a complaint to the investigating judge.
I can provide support for your request.
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5 days191 USD
2312 62 0 5 days191 USD
Ann, hello,
the task is completely clear, I have experience with similar cases, if the company is in Kyiv - we can discuss "further support", but separately
Feel free to contact me, I will be happy to help
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може краще звернутись до послуг адвоката? щодо контролю реакції - його статус дає більше можливостей... скоріш за все, потрібно ще буде звертатись до суду...а гроші - май же тіж самі...
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А можете пояснити при чому тут суд
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ймовірно, вашу заяву про злочин похерять - відфутболять кудись, або відписку дадуть... хоча КПК й вимагає зареєструвати кримінальне провадження та провести слідство... тому доведеть в суд писати скаргу - щоб він зобов'язав поліцію завести справу (внести запис в ЄРДР)...
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