- The regional commission reviews submitted materials within seven working days to decide on removing a taxpayer from the risky list or refusing removal.
- The “risky taxpayer” status affects tax invoice registration and business stability; removal requires proper documentation proving the reality of operations.
- Both information from tax authorities and documents submitted by the taxpayer can serve as grounds for removal from the risky list.
- Documents must be submitted electronically in accordance with Ukrainian laws and may include contracts, primary supply documents, payment records, bank statements, and other evidence of real activity.
- Forms and templates for tax invoices and VAT data tables are available on the official website, with their formats approved by relevant government orders.
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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