- Notification of information regarding the non-compliance of the VAT payer with risk criteria is submitted to the tax authorities in electronic form in XML format under form code J(F)13149
- The issue of compliance/non-compliance of the taxpayer with risk criteria is considered by a regional commission
- Information and copies of documents are submitted electronically to the tax authorities in accordance with Ukrainian laws on electronic documents and electronic communication
- The notification is submitted in XML format with a limit of 100 documents per submission
- Each file can contain copies of multiple documents as long as it does not exceed 2 MB in size
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.
