- As of December 1, 2023, there are 29,328 risky VAT payers registered with the State Tax Service (DPS), which is 19% of all taxpayers who submitted tax returns for registration in the State Register of Taxpayers (ERPN).
- The number of risky taxpayers increased by 144 compared to the previous month.
- 755 taxpayers were included in the list of risky taxpayers.
- 611 taxpayers were excluded from the list of risky taxpayers, including 548 by commission decision, 5 automatically (payer’s counterparties), and 58 by court decision.
- 705 taxpayers submitted copies of documents to the regional commission in order to be excluded from the list of risky taxpayers.
- 536 taxpayers received a decision from the regional commission stating that they do not meet the criteria for being considered risky.
- The regional commission made a decision regarding 1,182 taxpayers, stating that they meet the criteria for being considered risky.
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.
