Documents to Submit with VAT Payer Risk Appeal to Regional Commission Decision

• Documents that can be submitted with a complaint to the regional commission regarding the riskiness of a VAT payer
• Complaint must be submitted within 10 working days after the decision of the regional commission
• Complaint must be submitted electronically in accordance with Ukrainian laws
• Information about means of electronic communication for submitting complaints is available on the official website of the tax authorities
• Complaint must be signed and submitted personally by the taxpayer or their authorized representative
• Complaint must contain specific information about the taxpayer and the disputed decision
• Taxpayer has the right to add information and copies of documents proving non-compliance with risk criteria
• Decision of the central commission cannot be administratively appealed, only challenged in court within specified timeframes

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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