Documents Required for Consideration of Excluding VAT Payer from Risk List Review.

• Documents required for consideration of excluding a VAT payer from the list of risky taxpayers may include contracts, primary documents, and financial documents
• The issue of compliance with risk criteria is reviewed by a regional commission
• Information and document copies must be submitted electronically in accordance with Ukrainian laws
• Documents needed for consideration of exclusion may include contracts, financial documents, quality certificates, and other relevant paperwork
• The regional commission reviews the information and documents within seven working days and makes a decision

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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