- Documents required for consideration of excluding a VAT payer from the list of risky taxpayers may include contracts, primary documents, and financial documents
- The issue of compliance with risk criteria is reviewed by a regional commission
- Information and document copies must be submitted electronically in accordance with Ukrainian laws
- Documents needed for consideration of exclusion may include contracts, financial documents, quality certificates, and other relevant paperwork
- The regional commission reviews the information and documents within seven working days and makes a decision
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.
