- There are over 32,000 risky VAT payers in Ukraine, which is 21% of all registered taxpayers and continues to increase
- As of July 1, 2024, there are 246,000 VAT payers in Ukraine, with 91% being legal entities and 9% individuals
- In June 2024, nearly 152,000 taxpayers (62% of the total) applied for registration in the ERPN, with a decrease in the number of taxpayers, applications, and VAT amounts compared to May 2024
- The number of risky VAT payers as of July 1, 2024, is almost 32,000, with a trend of increasing since September 2023
- Regional commissions have been making decisions against taxpayers claiming non-riskiness, leading to a higher number of risky taxpayers
- Over 50 taxpayers are excluded from the risky list monthly due to court decisions, while around 10 are excluded through administrative appeals
- In June, 58 taxpayers were excluded from the risky list by court decisions, and only 13 through administrative appeals
- The provisions of the Cabinet of Ministers’ Resolution No. 1165 regarding administrative appeals of risky taxpayer decisions have not been effectively implemented, with court decisions in favor of taxpayers being significantly higher than administrative appeals and increasing consistently.
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.
