- Documents that can be submitted with a complaint to the regional commission regarding the riskiness of a VAT payer
- Complaint must be submitted within 10 working days after the decision of the regional commission
- Complaint must be submitted electronically in accordance with Ukrainian laws
- Information about means of electronic communication for submitting complaints is available on the official website of the tax authorities
- Complaint must be signed and submitted personally by the taxpayer or their authorized representative
- Complaint must contain specific information about the taxpayer and the disputed decision
- Taxpayer has the right to add information and copies of documents proving non-compliance with risk criteria
- Decision of the central commission cannot be administratively appealed, only challenged in court within specified timeframes
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.
