Ukraine is not included Estonia in the list of offshore zones.

Украина не включала Эстонию в список офшоров – Гройсман

Groisman said Estonia

Estonia calls on Ukraine to remove it from the list of offshore. In turn, Ukraine denied that he had added this country to the list of offshore territories.

Ukraine is not included Estonia in the list of offshore territories, it only was included in the list of countries in which the rate of retained earnings is 0%. This was stated by Prime Minister Vladimir Groisman during a telephone conversation with Prime Minister of Estonia jüri Ratas a, reported on the official website of the Cabinet.

According to him, it may be used by the residents of Ukraine to blur the tax base and evasion of income tax in Ukraine.

“The Estonian side was also informed that the NBU has not taken any decisions on the inclusion of Estonia in the list of offshore territories”, – said Groisman.

The Prime Minister noted that the action specified list applies only to the residents of Ukraine who submit a report on controlled transactions to the tax authorities of Ukraine and the SFS in accordance with the submitted report identifies risky transactions subject to additional controls, identify risks, how it operates in the world.

It is also reported that in order to avoid possible misunderstandings in the calculations of economic entities, 24 January the NBU has sent in Ukrainian banking institutions policy letter of explanation about the absence of legal grounds to apply an in-depth analysis of Estonian companies.

We will remind, in Estonia think the country was in the Ukrainian list of offshore state error.

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