- The Ukrainian government has updated the criteria for assessing the risk level of VAT payers.
- The changes aim to prevent honest taxpayers from being classified as high-risk.
- The automated monitoring system for assessing risk criteria has been improved.
- Taras Melnychuk has provided details on the changes, including the criteria for positive tax history.
- The criteria include specific percentages of purchases and supplies, as well as the amount of personal income tax paid.
- Additional conditions must also be met, such as timely reporting and no tax debts.
- The changes are in line with Law No. 3219.
Source: news.dtkt.ua
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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