New Tax Audit Rules in Ukraine
· WOWERI
Two high-risk criteria are now sufficient for a tax audit. One significant risk in the VAT sphere can also be a reason for an audit.
New Tax Audit Rules in Ukraine
The tax authorities in Ukraine have changed the procedure for appointing tax audits. Now, two or more high-risk criteria are sufficient for a documentary check. However, one significant risk in the VAT sphere can also be a reason for an audit.
High-Risk Criteria
High-risk criteria include various factors, such as
- Significant discrepancies in tax returns
- Lack of necessary documents
- Violations of tax legislation
What to Do
If you receive a notice of a tax audit, you need to prepare all necessary documents and cooperate with the tax authorities.
What to do next
Source: biz.ligazakon.net