Name: DVP Audit
Address: Духовской переулок 17/10, Москва, Москва, 115191, Russia
Telephone: +74956909262

The Federal Tax Service has clarified the Format (part of DLIV, version 5.05) for the transfer of information, which describes in detail the requirements for exchange files.

Document: Letter of the Federal Tax Service of Russia dated June 24, 2024 N ShYu-4-17/7040@ "On clarification of the recommended format of information on statements of resident organizations and individual entrepreneurs."

The format for the electronic submission to tax authorities of information on a statement on the flow of funds and other financial assets of residents on foreign accounts (deposits) and on transfers