Exclusion from the list of risky tax payers

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The inclusion of a business entity in the list of risky taxpayers causes enormous inconvenience to a legal entity. Such status negatively affects the business reputation of the company and may provoke a complete cessation of operations.

Inclusion of taxpayers in the list of risky taxpayers is determined by the procedure approved by the Cabinet of Ministers of Ukraine. The new procedure came into force in February 2020.

Exclusion from the list of risky taxpayers

What should a business entity do if it is included in the list of risky taxpayers? How to correct this situation? Highly qualified specialists of Legal Solutions law firm will help. They are also engaged in appealing against inclusion in the list of risky taxpayers. 

Our lawyers will conduct a detailed, complete, comprehensive analysis of the situation and the grounds specified by the competent authority. We will establish the reasons that provoked the new status and help to eliminate them. We will also prepare a full package of documents for consideration by the competent regulatory authority and provide comprehensive legal support, representation of the client's interests.

EVERYTHING YOU NEED TO KNOW ABOUT RISKINESS

Conditionally, the riskiness of a taxpayer can be divided into two categories:

• operations;
• taxpayer.

The IRS may consider an operation risky after analyzing and establishing one of the following grounds:

• absence of a license to perform a certain type of economic activity;
• reflection of incomplete information in the tax invoice;
• reduction of tax liabilities.

A taxpayer may be included in the list of risky on the following grounds:

• registration of the tax payer is carried out on the basis of forged, invalid documents;
• economic activity is carried out with clear violations of legal requirements;
• the legal entity does not prepare financial statements;
• the business entity does not have open accounts in banking institutions of Ukraine.

On the above grounds, the competent supervisory authority has the right to suspend or block the registration of all tax invoices.

Procedure for exclusion from the list of risky taxpayers

Legal Solutions lawyers know the answer to this question. Regardless of the grounds that guided the tax service, before the business entity of any organizational and legal form is the task - to collect evidence, documents that refute these grounds, and confirm the good faith of the taxpayer. 

Our experts will help to collect the necessary documents, which may include:

• contracts;
• primary accounting documents;
• receipts, payment orders;
• special permits;
• licenses;
• information on counterparties, partners, clients;
• invoices;
• acceptance certificates;
• quality passports, etc.

To minimize the risks and prevent the collapse of your company, seek professional legal assistance from the specialists of Legal Solutions.

Our team includes professionals who masterfully understand all the intricacies of tax law. We will provide real assistance in delisting risky taxpayers.

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