We will help remove the risk status of a VAT payer quickly and on a turnkey basis
We work online throughout Ukraine. We will ensure removal from the list of risky payers legally and quickly. We will help restore normal business activity and maintain partners’ trust. A qualified and modern team of accountants and lawyers. The risk status of your company will lead to the blocking of most of your future invoices. If you do not resolve the issue of risk status in time, the number of blocked invoices will continue to grow.
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We know how to remove a company from the risky list with minimal costs
Analysis of risk reasons
We identify the grounds that led to the risk status. We analyze under which specific criteria your company falls and how to fix it.
Preparation of turnkey documents
We prepare the taxpayer’s data table, explanations, and other documents to justify your exclusion from the list of risky taxpayers.
Interaction with the State Tax Service
We submit documents, keep our finger on the pulse, and respond to any changes or additional requests from the tax authorities.
Appealing risk status with the tax authority and in court
If the State Tax Service refuses to lift the risk status, we help appeal this decision administratively or through court.
We ensure the cancellation of the decision on risky taxpayer status regardless of your field of activity
IT
Beauty industry
Medicine
Trade and services
Real estate
Theatrical and concert activities
Manufacturing
Non-profit and charitable organizations
We will help your company exit the risky taxpayer list as quickly as possible
Your company meets one or several risk criteria for a VAT payer, approved by the Cabinet of Ministers Resolution No. 1165 of December 11, 2019. Most often, it is Criterion 8, which means that the tax authorities have received information indicating that you may have carried out a risky business operation.
As a rule, the tax office provides minimal information about the grounds for being classified as risky. Therefore, we often have to send legal requests to the tax authorities to clarify the reasons. Without knowing the exact cause, it is impossible to choose the right strategy.
This includes a notification, a VAT payer’s data table, and explanations. Additionally, a package of documents is attached. However, the exact list of documents is determined separately in each case.
There is a high probability that your tax invoices will be blocked. As you understand, this will cause issues with contractors and may even paralyze your business activities.
There is no universal «recipe.» You need to comprehensively analyze your activities for compliance with risk criteria. It is also very important to verify your counterparties. If you are interested in this service, contact us.
A refusal from the tax office is not a final verdict. A completely realistic scenario is exclusion from the risky list through the court. We constantly monitor fresh court practices and improve our strategies to ensure a positive court decision for our clients.
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