Over a thousand Ukrainian retail enterprises have received new guidance via the Electronic Cabinet to prevent potential violations in financial transactions.
This was reported by Ruslan Kravchenko, head of the State Tax Service of Ukraine.
"Our specialists analyzed the fiscal receipts for March 2025. We noticed that none of the transactions reflect cash operations, which may indicate possible violations in cash transactions through cash registers," Kravchenko noted.
He also added that in the letters, the tax authority encourages businesses to review their previous transactions and to avoid cashless operations during sales.
"For the first time, the State Tax Service is opting for prevention over punishment," emphasized the head of the STS.
He pointed out that these notifications are intended for preventive purposes.
"Making corrections will help avoid grounds for actual inspections. We are implementing such communication measures to promote voluntary tax payments and adherence to tax discipline," Kravchenko concluded.