It's time to notify authorities about foreign organizations participants | News - bellerage.com

It's time to notify authorities about foreign organizations participants

March 28, 2024 is the deadline to notify tax authorities about foreign organizations' participants as per 2023.

All foreign organizations, as well as foreign structures without the formation of a legal entity (e.g. foundations, partnerships, trusts) that are registered in tax authorities have to report about their participants, incl. indirect participation of an individual or a public company, if their share exceeds 5%. Foreign organizations that are registered with the tax authority only on the basis of provision of services in electronic form constitute the sole exception.

Beware that upon request from the Federal Tax Service or Rosfinmonitoring any organization will be obliged to submit a report within 5 days. Therefore, we recommend preparing the information and the necessary evidence base in advance and we will be happy to help you with this task.

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