- As of April 1, 2025, there are 16,033 risky VAT payers in Ukraine, representing 10 percent of all VAT payers, a decrease of 2 percent from the previous month
- The list of risky payers decreased by 2,000 in March and by nearly 12,000 since January 1, 2025
- The number of risky payers is the lowest since 2020
- A total of 2,262 payers were removed from the risky list
- 2,201 were removed by commission decision
- 56 were removed by court decision
- 6 were automatically removed as counterparts of de-risked payers
- 462 payers were newly recognized as risky, an increase of 261 from the previous month
- 16 payers appealed their risky status administratively, with 3 being removed from the list and 13 remaining risky
- In March 2025, 154,000 payers submitted VAT invoices for registration, an increase of 1 percent in payers, 8 percent in invoices, and 5 percent in VAT amount compared to February 2025
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.
