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Analysis of Risky VAT Payers in Ukraine: Figures from Tax Authorities

  • As of October 1, 2024, there are over 32.6 thousand risky VAT payers in Ukraine, accounting for 21% of all taxpayers who registered VAT returns.
  • The number of VAT payers in Ukraine as of October 1, 2024 is 247 thousand, with a decrease of 3.6 thousand since the beginning of the year.
  • In September 2024, 157 thousand taxpayers (64% of the total) submitted VAT returns for registration in the ERPN, with an increase of 2% compared to the previous month.
  • The number of risky taxpayers increased by 591 in September, continuing the trend of growth since September 2023.
  • Regional commissions have been making decisions against taxpayers claiming non-risk status almost three times more than in favor of the taxpayer.
  • 15 taxpayers were excluded from the risky category after administrative appeals.

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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