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How Export Support Regime Works: Gray Exporters’ Schemes Exposed by Tax Authorities

  • DPS reminded about the main rules of the export support regime
  • The problem of exporting agricultural products of unknown origin led to budget losses
  • The new export support regime allows only VAT payers to export agricultural products
  • Some entities still try to register tax invoices for agricultural exports without following the rules
  • Various attempts to bypass the export support regime were stopped
  • The system prevented registration of tax invoices for products with unknown origin or false information
  • 12 entities, at risk since 2020-2023, also tried to test the system
  • All attempts to bypass the export support regime were unsuccessful

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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