{"id":13323,"date":"2024-11-25T12:56:28","date_gmt":"2024-11-25T10:56:28","guid":{"rendered":"https:\/\/bargen.com.ua\/?p=13323"},"modified":"2024-11-25T13:47:07","modified_gmt":"2024-11-25T11:47:07","slug":"klub-bilogo-biznesu-hto-potrapyt-do-spysku-obranyh-ta-yaki-perevagy-otrymayut-dobrosovisni-platnyky-podatkiv","status":"publish","type":"post","link":"https:\/\/bargen.com.ua\/es\/2024\/11\/25\/klub-bilogo-biznesu-hto-potrapyt-do-spysku-obranyh-ta-yaki-perevagy-otrymayut-dobrosovisni-platnyky-podatkiv\/","title":{"rendered":"Club de negocios blancos: \u00bfqui\u00e9n estar\u00e1 en la &quot;lista selecta&quot; y qu\u00e9 beneficios recibir\u00e1n los contribuyentes honestos?"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"13323\" class=\"elementor elementor-13323\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1ef7a51 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1ef7a51\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0fafd16\" data-id=\"0fafd16\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e7aec2d elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"e7aec2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-family: arial, helvetica, sans-serif;\"><img decoding=\"async\" src=\"\u0420\u043e\u0431\u043e\u0447\u0438\u0439 \u0441\u0442\u0456\u043b\" alt=\"\" \/><span style=\"color: #000000;\">El 1 de octubre de 2024 entraron en vigor las disposiciones transitorias de la PC de Ucrania, que aprobaron el estatus de los contribuyentes con un alto nivel de cumplimiento voluntario de la legislaci\u00f3n tributaria (como dice el &quot;pueblo&quot;, contribuyentes &quot;blancos&quot;) y establecieron el procedimiento para su interacci\u00f3n con las autoridades tributarias.<\/span><\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Al mismo tiempo, el Procedimiento para la formaci\u00f3n y publicaci\u00f3n de la Lista de pagadores &quot;blancos&quot;, que determina las particularidades de la adquisici\u00f3n de dicho estatus, no entr\u00f3 en vigor hasta el 1 de noviembre de 2024.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><em><i>Qu\u00e9 criterios ser\u00e1n el filtro para unirse al White Business Club y qu\u00e9 preferencias deben esperar los contribuyentes honestos, lo consideraremos con m\u00e1s detalle en este art\u00edculo.<\/i><\/em><\/strong><\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Para los posibles participantes del White Business Club, el legislador ha establecido una lista de criterios, sujeto al cumplimiento de los cuales los contribuyentes ser\u00e1n incluidos en la Lista de contribuyentes &quot;blancos&quot;.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9dba3e9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9dba3e9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d629ed\" data-id=\"7d629ed\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c14efc9 elementor-widget elementor-widget-image\" data-id=\"c14efc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"393\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/photo_2024-11-25_13-02-14-1-1024x393.jpg\" class=\"attachment-large size-large wp-image-13329\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/photo_2024-11-25_13-02-14-1-1024x393.jpg 1024w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/photo_2024-11-25_13-02-14-1-300x115.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/photo_2024-11-25_13-02-14-1-768x295.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/photo_2024-11-25_13-02-14-1-18x7.jpg 18w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/photo_2024-11-25_13-02-14-1.jpg 1042w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-04af62b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"04af62b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bd8096b\" data-id=\"bd8096b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fc8364a elementor-widget elementor-widget-text-editor\" data-id=\"fc8364a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Una lista exhaustiva de dichos requisitos se establece en la cl\u00e1usula 69.41 del C\u00f3digo de Ucrania y se detalla en el Procedimiento para la formaci\u00f3n y publicaci\u00f3n de la Lista de contribuyentes con un alto nivel de cumplimiento voluntario de la legislaci\u00f3n tributaria, aprobado por orden del Ministerio de Finanzas. de 10.07.2024 No. 495.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Los criterios se pueden dividir condicionalmente en:<\/span><\/p><ul><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>general<\/i><\/em>- aplicarse a todos sin excluir a los contribuyentes,<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>individual<\/i><\/em>- se establecen en funci\u00f3n del tipo de sistema tributario elegido.<\/span><\/li><\/ul><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>\u00a1En tono rimbombante!<\/b><\/strong>\u00a0El contribuyente debe ser responsable. <u>simult\u00e1neamente<\/u>\u00a0criterios tanto generales como individuales.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d1bded1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d1bded1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9900025\" data-id=\"9900025\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dbe211d elementor-widget elementor-widget-image\" data-id=\"dbe211d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"592\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagkryteriyi-1024x592.jpg\" class=\"attachment-large size-large wp-image-13330\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagkryteriyi-1024x592.jpg 1024w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagkryteriyi-300x174.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagkryteriyi-768x444.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagkryteriyi-18x10.jpg 18w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagkryteriyi.jpg 1044w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fb27673 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fb27673\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8a4eff6\" data-id=\"8a4eff6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e0c4513 elementor-widget elementor-widget-text-editor\" data-id=\"e0c4513\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4 style=\"text-align: center;\"><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>CRITERIOS INDIVIDUALES<\/b><\/strong><\/span><\/h4><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">El cumplimiento de los criterios individuales por parte de los participantes potenciales se determina de acuerdo con el siguiente algoritmo: la informaci\u00f3n sobre el contribuyente se compara con la preestablecida. <u>indicadores promedio para cada uno de los criterios individuales. <\/u><\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Los indicadores promedio est\u00e1n correlacionados con el sistema tributario elegido por los contribuyentes. La Orden No. 495 destaca los siguientes indicadores promedio:<\/span><\/p><ul><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">El indicador promedio del nivel de pago de PnP.<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">El tipo medio de pago del IVA<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Indicadores de salario medio.<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">El indicador promedio del nivel de pago de impuestos al presupuesto consolidado.<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">La tasa promedio de pago del impuesto sobre la renta personal.<\/span><\/li><\/ul><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">En la Orden No. 495 tambi\u00e9n se proporciona un algoritmo detallado para calcular los indicadores promedio.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Al mismo tiempo, no es necesario que usted mismo haga c\u00e1lculos. Los indicadores promedio para cada uno de los criterios individuales se publican en el sitio web. <a style=\"color: #000000;\" href=\"https:\/\/tpd.tax.gov.ua\/analytics\"><u>&quot;Territorio de alto nivel de confianza fiscal&quot; en la secci\u00f3n &quot;An\u00e1lisis de la industria&quot;<\/u><\/a>. Para encontrar los indicadores necesarios, es necesario seleccionar la sucursal correspondiente (KVED) y la regi\u00f3n.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Consideremos qu\u00e9 indicadores promedio se tendr\u00e1n en cuenta durante la inspecci\u00f3n de cada uno de los contribuyentes.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-760c4f9 elementor-widget elementor-widget-image\" data-id=\"760c4f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"553\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagalna-systema-opodatkuvannya-1024x553.jpg\" class=\"attachment-large size-large wp-image-13331\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagalna-systema-opodatkuvannya-1024x553.jpg 1024w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagalna-systema-opodatkuvannya-300x162.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagalna-systema-opodatkuvannya-768x415.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagalna-systema-opodatkuvannya-18x10.jpg 18w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/zagalna-systema-opodatkuvannya.jpg 1069w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c428fdb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c428fdb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-01891ac\" data-id=\"01891ac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-16a5427 elementor-widget elementor-widget-image\" data-id=\"16a5427\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1023\" height=\"462\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema-opodatkuvannya.jpg\" class=\"attachment-large size-large wp-image-13332\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema-opodatkuvannya.jpg 1023w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema-opodatkuvannya-300x135.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema-opodatkuvannya-768x347.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema-opodatkuvannya-18x8.jpg 18w\" sizes=\"(max-width: 1023px) 100vw, 1023px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6f276a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6f276a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-994eb11\" data-id=\"994eb11\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eff2e16 elementor-widget elementor-widget-image\" data-id=\"eff2e16\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1017\" height=\"461\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema2.jpg\" class=\"attachment-large size-large wp-image-13333\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema2.jpg 1017w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema2-300x136.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema2-768x348.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/sproshhena-systema2-18x8.jpg 18w\" sizes=\"(max-width: 1017px) 100vw, 1017px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-11dcbe4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11dcbe4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bd9e16a\" data-id=\"bd9e16a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0adcef3 elementor-widget elementor-widget-image\" data-id=\"0adcef3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1015\" height=\"327\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/FOP_3-grupa.jpg\" class=\"attachment-large size-large wp-image-13334\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/FOP_3-grupa.jpg 1015w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/FOP_3-grupa-300x97.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/FOP_3-grupa-768x247.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/FOP_3-grupa-18x6.jpg 18w\" sizes=\"(max-width: 1015px) 100vw, 1015px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ed4f455 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ed4f455\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6981334\" data-id=\"6981334\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-257e55c elementor-widget elementor-widget-image\" data-id=\"257e55c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"137\" src=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/rezydenty-DIYA_SITI-1024x137.jpg\" class=\"attachment-large size-large wp-image-13335\" alt=\"\" srcset=\"https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/rezydenty-DIYA_SITI-1024x137.jpg 1024w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/rezydenty-DIYA_SITI-300x40.jpg 300w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/rezydenty-DIYA_SITI-768x103.jpg 768w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/rezydenty-DIYA_SITI-18x2.jpg 18w, https:\/\/bargen.com.ua\/wp-content\/uploads\/2024\/11\/rezydenty-DIYA_SITI.jpg 1038w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d77b13f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d77b13f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d3acbf6\" data-id=\"d3acbf6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fd20502 elementor-widget elementor-widget-text-editor\" data-id=\"fd20502\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>\u00a1En tono rimbombante!<\/b><\/strong>\u00a0Si no existe informaci\u00f3n sobre el contribuyente durante al menos un per\u00edodo para el cual se calculan dichos indicadores, el contribuyente no podr\u00e1 ingresar al Club por incumplimiento de los criterios. \u00a0<\/span><\/p><h4><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>\u00bfCU\u00c1L ES EL PROCEDIMIENTO DE INCLUSI\u00d3N DE CONTRIBUYENTES? <\/b><\/strong><\/span><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>\u00bfAL CLUB DE NEGOCIOS BLANCOS?<\/b><\/strong>\u00a0<\/span><\/h4><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">La formaci\u00f3n de la Lista de pagadores de buena fe se realizar\u00e1 de forma autom\u00e1tica. El DPS verificar\u00e1 que los participantes potenciales cumplan con los criterios, teniendo en cuenta las declaraciones de impuestos presentadas por los contribuyentes y otra informaci\u00f3n disponible para el DPS.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">La lista de pagadores &quot;blancos&quot; aprobada por orden del DPS se publicar\u00e1 en el sitio web oficial del DPS el d\u00eda 15 h\u00e1bil a partir de la fecha de su aprobaci\u00f3n. Como sabes, la primera lista no ser\u00e1 aprobada. <u>m\u00e1s tarde el 29.11.2024<\/u>\u00a0y publicado en consecuencia - 19.12.2024.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">El DPS actualizar\u00e1 la Lista de contribuyentes de buena fe trimestralmente, a m\u00e1s tardar el \u00faltimo d\u00eda h\u00e1bil de marzo, mayo, agosto y noviembre.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">En caso de que un contribuyente incluido en la Lista de contribuyentes de buena fe no cumpla con los criterios establecidos, dicho participante es excluido de la Lista el mismo d\u00eda.<\/span><\/p><h4><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>\u00bfQU\u00c9 VENTAJAS PUEDEN ESPERAR LOS POTENCIALES SOCIOS DEL CLUB?<\/b><\/strong><\/span><\/h4><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Luego de ser incluidos en la Lista, los contribuyentes conscientes podr\u00e1n contar con:<\/span><\/p><ul><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>moratoria de las inspecciones <\/i><\/em><\/span><ul><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">documental planificado y no planificado (con ciertas excepciones);<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">controles efectivos sobre la concesi\u00f3n de licencias para actividades de almacenamiento de combustibles exclusivamente para necesidades de consumo propio y\/o procesamiento industrial;<\/span><\/li><\/ul><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>plazos m\u00e1s cortos para los controles de c\u00e1mara y documentales<\/i><\/em>\u2013<em><i>\u00a0<\/i><\/em>5 y 10 d\u00edas laborables (en lugar de los 30 y 40 d\u00edas laborables habituales).<\/span><\/li><\/ul><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><strong><b>\u00a1En tono rimbombante! <\/b><\/strong>Dichos t\u00e9rminos se aplican a las solicitudes de devoluci\u00f3n del monto de la devoluci\u00f3n del IVA presupuestario presentadas por el contribuyente durante el per\u00edodo de inclusi\u00f3n en la Lista. \u00a0<\/span><\/p><ul><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>Plazos reducidos para obtener consultas fiscales individuales. <\/i><\/em>proporcionado exclusivamente por DPS<i><\/i>en un plazo de 15 (en lugar de los 25 habituales) d\u00edas naturales.<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>Plazos m\u00e1s cortos para la consideraci\u00f3n de solicitudes de informaci\u00f3n fiscal existente que puedan indicar riesgos fiscales.<\/i><\/em>, consultas sobre la eliminaci\u00f3n de dichos riesgos - 5 d\u00edas.<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\"><i><\/i><em><i>nombramiento de un responsable de cumplimiento para el contribuyente, <\/i><\/em>cuyas funciones principales incluir\u00e1n:<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">informar sobre la proximidad de los plazos para la declaraci\u00f3n y pago de las obligaciones tributarias;<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">consultor\u00eda sobre probables riesgos fiscales y formas de eliminarlos;<\/span><\/li><li><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">informar sobre la existencia de una deuda tributaria, las consecuencias de su impago.<\/span><\/li><\/ul><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">El procedimiento detallado para organizar las actividades del gerente de cumplimiento con el contribuyente y los detalles de su interacci\u00f3n fue aprobado mediante orden DPS No. 788 de 31 de octubre de 2024.<\/span><\/p><p><span style=\"font-family: arial, helvetica, sans-serif; color: #000000;\">Como puede ver, el procedimiento de formaci\u00f3n e inclusi\u00f3n de los contribuyentes en el White Business Club es bastante complicado, en particular en t\u00e9rminos del cumplimiento por parte de dichos contribuyentes de los criterios obligatorios generales e individuales. Por lo tanto, si tiene alguna pregunta sobre la posibilidad de inclusi\u00f3n en la Lista de pagadores de buena fe, comun\u00edquese con nuestro despacho de abogados para una consulta exhaustiva.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>El 1 de octubre de 2024 entraron en vigor las disposiciones transitorias del C\u00f3digo Tributario de Ucrania, que aprobaron la condici\u00f3n de contribuyentes con un alto nivel de cumplimiento voluntario de la legislaci\u00f3n tributaria (como se les conoce popularmente, contribuyentes &quot;blancos&quot;) y establecieron el procedimiento para su interacci\u00f3n con las autoridades fiscales. Al mismo tiempo, el Procedimiento para la Formaci\u00f3n y Publicaci\u00f3n de la Lista de Contribuyentes &quot;blancos&quot;, que determina las caracter\u00edsticas para obtener dicha condici\u00f3n, entr\u00f3 en vigor el 1 de noviembre de 2024. \u00bfQu\u00e9\u2026?&nbsp;<a href=\"https:\/\/bargen.com.ua\/es\/2024\/11\/25\/klub-bilogo-biznesu-hto-potrapyt-do-spysku-obranyh-ta-yaki-perevagy-otrymayut-dobrosovisni-platnyky-podatkiv\/\" rel=\"bookmark\">Leer m\u00e1s &quot;<span class=\"screen-reader-text\">Club de negocios blancos: \u00bfqui\u00e9n estar\u00e1 en la &quot;lista selecta&quot; y qu\u00e9 beneficios recibir\u00e1n los contribuyentes honestos?<\/span><\/a><\/p>","protected":false},"author":19,"featured_media":13325,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","neve_meta_reading_time":"","footnotes":""},"categories":[2],"tags":[513,1939,606,2428,1396,2429,1949,219],"class_list":["post-13323","post","type-post","status-publish","format-standard","has-post-thumbnail","placeholder-for-hentry","category-novyny-zakonodavstva","tag-bargen-law-firm","tag-dps","tag-zahyst-biznesu","tag-platnyky-podatkiv","tag-podatky","tag-systema-opodatkuvannya","tag-fop-2","tag-yurydychna-firma-bargen"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO 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