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Criteria to determine if a VAT taxable person qualifies as “risky”

DPS for working with large taxpayers, taking into account the changes introduced by  Resolution of the Cabinet of Ministers of Ukraine dated December 23, 2028 No. 1428 to the Procedure for stopping registration of tax invoices / calculation of adjustments in the Unified Register of Tax Invoices, approved by Resolution of the Cabinet of Ministers of Ukraine dated December 11, 2019 No. 1165 , informs  about the actual  risk criteria for operations : ..

Source: dtkt.ua

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