Budget: 2000 UAH Deadline: 1 day
Good day. I can help. I have experience, including similar and personal.
The application Mono has been blocked and they are asking for information about the incoming transactions. 90% of the transactions are transfers between my girlfriend and her mother, I explained that, but I have rare incoming funds from 3 individuals. There is a need to occasionally sell USDT on the exchange and receive hryvnias. At the same time, I have an official source of income (FOP 2nd group)
What I would like from you
1) To compose a proper explanation of the transactions (saying that this is payment for crypto is a bad option, they will definitely block it, even though it is not illegal)
2) I need advice on how to further withdraw money to Ukrainian bank accounts through exchanges in a proper and risk-free manner
Here are the transactions for which I need to provide explanations:
From: Artem Bolichev 2024-08-20 20:08:33 10000 UAH
From: Yevhen Sierikov 2024-08-06 21:33:59 35000 UAH
From: Andriy Mosiyenko 2024-08-05 06:40:12 8000 UAH
From: Oleksandr Mosiychuk 2024-08-05 04:09:40 8700 UAH
Internet bank PUMBOnline 2024-08-03 22:41:33 18297 UAH
Also, please provide an explanation of the purpose of the transfers to other cards after topping up the Monobank
Budget: 2000 UAH Deadline: 1 day
Good day. I can help. I have experience, including similar and personal.
Budget: 1000 UAH Deadline: 2 days
Good afternoon
I can help, but I have a couple of clarifications:
1. Are there any incomes on the individual entrepreneur of group 2? Have you already shown them to the bank?
2. Have you been blocked before?
3. Is it possible to obtain the TIN of the people you described?
Budget: 8000 UAH Deadline: 3 days
Good day! I will help you with this matter! To make it legally justified.
Accountant or Manager Specialist with experience in 1C / BAS Specialist for the implementation of a new Ukrainian accounting program — an analogue of 1C - https://dntrade.com.ua/ What you will need to do: — help transfer and set up the company's workflows in the new program; — check how the accounting of goods, sales, balances, and other operations is conducted; — help adapt the program to the real needs of the business; — test the program's functionality and identify possible inaccuracies; — consult managers and assist them in transitioning to the new system. ❗️This is not a technical IT job. A practical understanding of the work of an accountant or manager and experience in 1C / BAS is more important. During the implementation process, there is support, consultations, and assistance from the program developers. Format: project work during the implementation period. ⏰ Employment: a few hours a day. If you are well-versed in 1C / BAS, understand accounting and business processes, and are ready to join an interesting project — write to us
How much do the services for managing a sole proprietorship of category 3 cost? I have income from rent only twice a year. As of July 20, money came in, and then after 5 months. 2 payments for 2026. (The sole proprietorship was opened on July 3 of this year). There are no debts. I pay the single tax through Diia.
Select tools and explain the mechanics and costs related to fiscal receipts, their necessity and format, as well as there are questions about non-standard payment systems (here it is necessary to simply share experiences regarding how regulated they are).
Submit an online final declaration for 2025 through efile based on the template of the already prepared preliminary zero declaration for 2024 to officially close the company. Articles of Dissolution are already available, no need to submit them. You must have experience in filing U.S. declarations, and we will select the service. The cost is final, as the company has not conducted any activities, and I cannot incur additional expenses for it.
We are looking for an experienced accountant who has practical experience working with Poster, PRRO, and restaurant accounting. Tasks: set up Poster for the restaurant; check the correctness of fiscalization through PRRO; set up integration with the bank terminal (if necessary); set up inventory accounting, technological maps, write-offs, and warehouse accounting; consult on the proper organization of accounting in Poster; provide ongoing accounting support for the restaurant. Important: experience with Poster is mandatory; experience in running a restaurant business is preferred; knowledge of Ukrainian tax legislation and working with PRRO.