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What are the consequences if a taxpayer is included in the risk-list?

In case of inclusion of the taxpayer in the list of risky, according to item 1-8 “Criteria of riskiness of taxpayers” it is first of all necessary to provide documents on an exception from the list of risky. The algorithm of the payer’s actions is defined in Resolution № 1165.

Source: visnuk.com.ua

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