How to Remove a Taxpayer from the Risky List: Required Documents and Submission Procedure

To be excluded from the list of risky VAT payers, a taxpayer must submit contracts, powers of attorney, primary and warehouse documents, invoices, bank statements, quality certificates, and other evidence proving non-compliance with risk criteria.
The regional commission reviews the taxpayer’s compliance with risk criteria and decides on inclusion or exclusion from the risky list.
Documents must be submitted electronically in accordance with Ukrainian laws on electronic documents and identification.
Required documents include contracts (including foreign economic), powers of attorney, primary supply and storage documents, invoices, bank statements, quality certificates, and any other evidence of non-compliance with risk criteria.

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.