Over 1000 Ukrainian retail businesses received notices through the Electronic Cabinet to prevent potential violations in financial transactions.
This was announced by Ruslan Kravchenko, head of the State Tax Service of Ukraine.
“Tax specialists analyzed their fiscal receipts from March 2025. It was noted that no cash transactions were recorded. This may indicate possible non-compliance with cash transaction regulations through RRO,” Kravchenko stated.
According to him, the tax office suggests that businesses review their previous financial operations and refrain from conducting sales without using registrars.
“For the first time in history, the State Tax Service has chosen prevention over punishment,” said the head of the STS.
He emphasized that these notices have a preventive goal.
“Rectifying the situation will help avoid grounds for conducting inspections. Such additional communication measures with taxpayers are being implemented to encourage voluntary tax payments and adherence to tax discipline,” Kravchenko stressed.
