Methodics of Depth Analysis of Foreign Business Entities by Revenue and Duties Authorities
Journal Title: Центральноукраїнський науковий вісник. Економічні науки. - Year 2016, Vol 30, Issue
Abstract
The article is devoted to developing of methodics of in-depth analysis of foreign business entities to comply with the laws of Ukraine on state customs. This methodic is proposed for use by officials of the State Fiscal Service of Ukraine within its authority. The technique includes methods and tools for analysis of foreign trade operations based on information available to the authorities of income and fees, including previous customs information that can be obtained from the customs of other countries. Methodology depth analysis includes the following steps: determining the scope of possible risks and negative trends; the selection of analysis; processing information sources relating to the chosen object of analysis; determine the variables that directly and / or indirectly affect the object of analysis; construction of possible scenarios violation of the law of Ukraine State customs; choice of instruments to test the scenario constructed violation of the law of Ukraine State customs; The direct analysis; summarizing the results of the analysis; measures for response analysis. The technique of in-depth analysis of foreign business entities have applied nature and approved by officials SFS Ukraine.
Authors and Affiliations
Vitalіi Turzhanskyi, Dmytro Prykhodchenko, Valentyna Zhylenko
Keywords
Related Articles
- EP ID EP263578
- DOI -
- Views 72
- Downloads 0
Entropy Parameters of Socio-Economic Resilience of Regions
The events of the past two years illustrate the most significant shock effect on the domestic socio-economic system. In this context deepening of territorial imbalances necessitated the development of differentiated appr...
The US, Canada and EU Experience in Managing Economic Development of Depressed Areas
The aim of the publication is to generalize experience of the specialized agencies and development institutions on the isolation and identification of depressed areas of the US, Canada and EU countries, management proces...
Розвиток підприємств готельно-ресторанного і туристичного бізнесу в контексті формування прогресивної корпоративної культури
У статті визначені сутність, особливості та роль корпоративної культури підприємств готельно-ресторанного бізнесу і туризму. Обґрунтовано сутність корпоративної культури, її механізму, визначено основні перешкоди на шлях...
Risk management and analysis of the activities of foreign economic entities by customs authorities of the EU countries
The article reveals peculiarities of customs risk management process in the EU in the aspect of analysis of foreign activities of economic entities. In particular, the process of customs risk management includes the foll...
The Analysis of Results of Building of Social Market Eeconomy in Ukraine
The construction of a social market economy in which competition protection and market methods of managing combined effectively with the mechanism of state regulation of the national economy of social orientation was dec...