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Number of risky VAT payers and their inclusion/exclusion from the list: DPS statistics

  • As of November 1, 2023, there are 29,184 risky taxpayers, which is 19% of all taxpayers who submitted tax returns for registration in the ERPN.
  • In October 2023, the number of VAT payers in Ukraine decreased, but the decrease was the smallest in 2023 (-102 taxpayers) and as of November 1, there are 251,000 VAT payers (91% legal entities, 9% individuals).
  • In October 2023, almost 156,000 taxpayers (62% of the total) submitted tax returns for registration in the ERPN, with a slight increase compared to September.
  • The number of risky taxpayers increased by 88 in October compared to the previous month.
  • 634 taxpayers were included in the list of risky taxpayers, while 545 were excluded, including 497 by commission decision, 12 automatically (payer’s contractors), and 35 by court decision.
  • Many taxpayers tried to prove their “non-riskiness” to the tax authorities, but a majority of them received negative decisions from regional commissions.
  • 779 taxpayers submitted copies of documents to the regional commission to be excluded from the list of risky taxpayers, but 485 received decisions stating that they do not meet the criteria.
  • The regional commission deemed 1,088 taxpayers to meet the risk criteria.

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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