Assistance with preparing and filing CFC notifications for individuals and legal entities
“SENS” provides consultations on controlled foreign company reporting and helps properly file CFC notifications with tax authorities. We analyze ownership structures, assess tax risks, and prepare necessary documents. The service is available online for clients throughout Ukraine.
25 Years of Experience
A quarter century of trust and professionalism, proven by hundreds of successful cases and satisfied clients
Quick response and resolution of your issues
Services available from anywhere in the world
Stability and support in any situation
Team of experienced and qualified specialists
Most Common Questions
FAQ on CFC Consultations and Notifications
Who is required to file CFC notifications?
Notifications must be filed by Ukrainian residents who directly or indirectly own more than 50% of a foreign company.
What are the deadlines for filing CFC notifications?
Within 60 days from the moment of acquiring control over a foreign company or changing the ownership share.
What documents need to be prepared for filing the notification?
Required documents include the company’s founding documents, ownership structure data, and proof of control.
Is it possible to get consultation regarding multiple companies simultaneously?
Yes, “SENS” specialists analyze the entire group of companies and prepare a coordinated reporting strategy.
What happens if you don't file a CFC notification?
Penalty sanctions are imposed, which can reach significant amounts depending on the violation.
Is it possible to order the service completely online?
Yes, all consultations and document submissions are conducted remotely through electronic services.
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