{"id":1468,"date":"2025-10-02T12:52:51","date_gmt":"2025-10-02T09:52:51","guid":{"rendered":"https:\/\/ukrmedia.news\/?p=1468"},"modified":"2025-10-02T12:52:51","modified_gmt":"2025-10-02T09:52:51","slug":"ukraine-has-become-a-good-place-to-work","status":"publish","type":"post","link":"https:\/\/ukrmedia.news\/en\/economics\/ukraine-has-become-a-good-place-to-work\/","title":{"rendered":"Ukraine will make it more difficult to close sole proprietorships through drop schemes\u00ab"},"content":{"rendered":"

The NBU proposes to check taxes and finances before closing a sole proprietorship. The goal is to stop schemes involving drops and money laundering.<\/strong><\/p>\n

The reason is drops and financial schemes<\/h2>\n

The National Bank of Ukraine has initiated changes to the procedure for closing down individual entrepreneurs. The main goal is to combat the so-called \u00abdrop\u00bb schemes.<\/p>\n

Such entrepreneurs open several accounts, actively conduct financial transactions, and then quickly close their business, avoiding inspections and paying taxes.<\/p>\n

\n

What the National Bank offers<\/h2>\n

The regulator has developed several steps to make it impossible to use sole proprietorships for money laundering:<\/p>\n

    \n
  • \n

    reviewing tax and financial liabilities before liquidation;<\/p>\n<\/li>\n

  • \n

    automatic generation of liquidation declarations;<\/p>\n<\/li>\n

  • \n

    registering the closure of a sole proprietorship only after confirming the absence of debts.<\/p>\n<\/li>\n<\/ul>\n

    \n

    Will honest entrepreneurs suffer?<\/h2>\n

    The NBU emphasises that the procedure will not be a serious problem for bona fide entrepreneurs. Inspections will be carried out quickly, and the system will be automated as much as possible.<\/p>\n

    It is expected that the new rules will only complicate the work of those who use individual entrepreneurs in money laundering or tax evasion schemes.<\/p>","protected":false},"excerpt":{"rendered":"

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