Disclosure of information about beneficiaries until 28.03.2022 | News - bellerage.com

Disclosure of information about beneficiaries until 28.03.2022

Not later than March 28, 2022, foreign organizations are required to submit information about participants (founders, beneficiaries and managers) to the tax authorities.
Starting in 2022, this data must be submitted annually. The new rule does not affect LLCs, but is mandatory for representative offices and branches of foreign organizations, as well as for structures without a formed legal entity. The exception is foreign companies providing services in electronic form.

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