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Submission of a message regarding non-compliance of VAT payer with risk criteria

  • The taxpayer does not have a quantitative restriction on submitting a notification for consideration by the regional level commission if they have not used the administrative appeal procedure.
  • The State Tax Service in the Vinnytsia region reminds that the registration of a tax invoice/correction calculation in the Unified Register of Tax Invoices can be suspended based on the compliance/non-compliance of the taxpayer with the risk criteria.
  • The question of the taxpayer’s compliance/non-compliance with the risk criteria is considered by the regional level commission.
  • The taxpayer has the right to submit information and copies of documents in the form of a notification regarding their non-compliance with the risk criteria to the State Tax Service electronically.
  • There is no quantitative restriction on the submission of a notification for consideration by the regional level commission if the taxpayer has not used the administrative appeal procedure.

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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