1. Копія витягу з Єдиного державного реєстру або виписки з Єдиного державного реєстру юридичних осіб та фізичних осіб–підприємців (чинний на 2015 рік).
2. Регістри бухгалтерського обліку за 2015 рік, що надають наступну інформацію:
- загальна інформація про всі операції з дебіторами та кредиторами підприємства, які є нерезидентами або резидентами, що зареєстровані в АР Крим;
- інформація про господарські операції (вартість отриманих товарів (робіт, послуг), реалізованих товарів (робіт, послуг), суми нарахованих відсотків по кредиту (позиці), суми нарахованого роялті, тощо) здійснені з окремим контрагентом, який є пов’язаною особою-нерезидентом або резидентом, який зареєстрований в АР Крим. При цьому не є актуальною інформація про оплату таких товарів (робіт, послуг), відсотків, роялті, тощо, а також сума курсових різниць;
- інформація про вартість реалізації (без ПДВ) кожного товару (роботи, послуги), що потрапили до контрольованих операцій та собівартість відповідного товару (роботи, послуги).
1. A copy of the extract from the unified State register or an extract from the unified State Register of legal entities and physical persons-entrepreneurs (valid to 2015).2. the accounting Registers by 2015, providing the following information:-General information about all transactions with debtors and creditors of the company, who are non-residents or residents registered in the Autonomous Republic of Crimea; -information on business operations (the cost of the received goods (works, services) sold goods (works, services), the amount of accrued interest on the loan (the loan), the amount of the accrued royalties, etc), implemented with separate counterpart, which is a related person-non-resident or a resident who is registered in the Autonomous Republic of Crimea. This is not a relevant payment information of such goods (works, services), interest, royalties, etc., as well as the amount of foreign exchange;-information about the cost of implementation (without VAT) for each of the goods (work, services), which were controlled and the cost of the corresponding goods (works, services).
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1. A copy of the extract from the Unified State Register or an extract from the Unified State Register of Legal Entities and Individual Entrepreneurs (valid for 2015).
2. Registers accounting for 2015, providing the following information:
- general information about all transactions with debtors and creditors of the company who are non-residents or residents registered in Crimea;
- information on business operations (the cost of the goods (works, services) sold goods (works, services) accrued interest on the loan (the loan), the amount of accrued royalties, etc.) made with a single counterparty that are related to non-resident or a resident who is registered in Crimea. This is not relevant information for payment of goods (works, services), interest, royalties, etc., as well as the amount of exchange differences,
- information on the cost of sales (excluding VAT) for each of the goods (works, services), got to controlled transactions and the corresponding cost of goods (works, services).
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1. The copy of the excerpt from the Unified State Register or extracts from the Unified State Register of legal entities and individual entrepreneurs (effective as of 2015).
2. Register accounting for 2015,Providing the following information:
- general information about all the operations with debtors and creditors of the enterprises, which are non-resident or registered in AR Crimea;
- information about business operations (the cost of goods (works, services), sold goods (works, services), the amount of accrued interest on the loan (loan), the sum of the accrued royaltiesEtc.) implemented with separate counterpart, which is related to individual - non-resident or non-resident registered in Crimea. At the same time is not relevant payment information such goods (works, services), percent,Royalties etc., and also amount of tax rules;
- information about the cost of implementation (without VAT) each product (works, services) that made it into the controlled operations and the cost of the appropriate goods (works, services).
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