Pro-Consulting along with our partners, the leading Ukrainian auditing company, has developed a set of services to regulate the company's pricing policy in accordance with the current legislation regarding transfer pricing.
What is transfer pricing?
Transfer pricing is the tracking of prices in transactions with related companies, as well as with legal entities registered in offshore zones. The idea of the TP is that prices should be commensurate with market prices as if independent companies were making a similar transaction.
Which operations are regulated with the TP?
Companies, transactions with which are subject to control of the TP, should be:
When are such operations a subject to control?
Transactions with the companies mentioned above are under the control of the tax authorities in excess of the total turnover of over UAH 50 million. The Tax Code of Ukraine has established acceptable methodologies and sources of incoming data used in determining the usual (market) price.
What is the threat of violation of the rules for conducting such operations?
How can we help?
Specialists of our company and a partner of Pro-Consulting, the leading audit company of Ukraine, conduct the analysis of the performed operations. As a result, you receive recommendations allowing to avoid fines and inspections. The list of our services for the analysis of the company's transactions includes: