How to check VAT payer for risk: tips from the tax authorities in E-cabinet

• Service available in the Electronic Cabinet allows checking the riskiness of VAT payers
• Service effective from March 17, 2023, but requires prior consent from the counterparty
• Allows checking if counterparty is in the list of risky taxpayers
• Detailed instructions on obtaining information in the Electronic Cabinet
• Consent must be given by the taxpayer to provide information to the counterparty
• Information can be obtained in electronic form or as an e-document with the stamp of the control authority

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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