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Tax codes to repay tax debts

Monday, 04 August 2014 17:19

How to fill out payment documents

Experts of the Ukraine’s MRD National Tax Inspectorate in Holosiiv district of Kyiv city elucidate: the procedure for filling out documents in case of payment (imposition) of taxes, fees, customs dues, single tax, VAT refunds, return of funds credited erroneously or in excess is set forth in resolution of the Ministry of Revenue & Duties of Ukraine dd. 22.10.2013, No. 609.

To pay the tax amounts due, it is necessary to choose an adequate tax code:

140

To pay off the tax debt

141

To pay off the tax debt levied upon the court decision through taking out the money from the clients’ accounts 

142

To pay off the tax debt levied upon the court decision through cashing it out 

143

To pay off the tax debt upon the court decision through sale of the taxpayer’s property collateral

144

To pay off the tax debt upon the court decision using the sources of extra income (accounts receivable, debt of a separate unit of the legal entity, etc.)

147

Collection through taking an enforcement action

148

To pay off the tax debt arisen out of international relationships

149

The funds paid for the budget from sale of the mismanaged property, troves, inherited property, currency assets and monetary funds which owners are unknown, and treasures

017

To pay funds for the government budget due to a claim for adjudging a taxpayer (legal persons) bankrupt 

018

To pay funds for the government budget due to a claim for adjudging a taxpayer (natural person - entrepreneur) bankrupt 

019

To pay funds for the government budget due to a claim for adjudging a taxpayer bankrupt (from excise duty)

139

To pay funds for the government budget due to a claim for adjudging a taxpayer bankrupt (after checkouts)

054

To pay off the tax debts of legal persons

055

To pay off the tax debt of natural persons

056

To pay off the excise duty debt

057

To pay off the tax debt after checkouts

196

To pay by instalments (deferred payments) by legal persons

197

To pay by instalments (deferred payments) by natural persons

198

To pay excise duty in instalments (deferred payments)

199

To pay in instalments (deferred payments) after checkouts

356

To pay off the tax debt upon the findings revealed by fiscal and customs audit units

147

Recovering payment through the enforcement action

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