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Lawyer Oleksiy Fedkov
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  • Legal services
    • Taxes
      • Tax disputes
      • Tax lawyer
      • Tax legislation consulting
      • Tax planning
    • Real estate and construction
      • Construction
      • Land lawyer, kyiv
      • Real estate transactions
    • Corporate law
      • Consulting on business structuring
      • Consulting on corporate issues
      • Corporate dispute
      • Preparation of constituent documents
      • Support of agreements with corporate rights
    • Lawyer’s services
      • Civil disputes
      • Debt collection
      • Preparation of legal procedural documents
      • Representation in court
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      • Approval documents
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      • Maintenance of business contracts
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  • Main page
  • Legal services
    • Taxes
      • Tax disputes
      • Tax lawyer
      • Tax legislation consulting
      • Tax planning
    • Real estate and construction
      • Construction
      • Land lawyer, kyiv
      • Real estate transactions
    • Corporate law
      • Consulting on business structuring
      • Consulting on corporate issues
      • Corporate dispute
      • Preparation of constituent documents
      • Support of agreements with corporate rights
    • Lawyer’s services
      • Civil disputes
      • Debt collection
      • Preparation of legal procedural documents
      • Representation in court
    • Services for business
      • Approval documents
      • Labor lawyer
      • Maintenance of business contracts
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ПЛАНУВАННЯ​ податків
податкового планування Юрист Київ
юрист з ПОДАТКОВого ПЛАНУВАННЯ​

EXCLUSION OF THE ENTERPRISE FROM THE RISK LIST

Exclusion of an enterprise from the list of risky enterprises is a procedure by which tax authorities or other regulatory authorities terminate or reduce tax supervision and restrictions applied to an enterprise due to its inclusion in the "risky" category. Businesses can be on this list for various reasons, such as under-taxation, violation of tax laws or based on certain risk factors.

Contacts

Lawyers specializing in the exclusion of enterprises from the list of risky ones can provide the following services and consultations:

  1. Analysis of the situation: Lawyers will help to analyze the situation of your enterprise in detail and determine which factors led to its entry into the list of risky ones.
  2. Developing a strategy: They will help you develop a strategy to get out of the risk category and provide advice on the actions to be taken.
  3. Preparation of documentation: Lawyers will help you prepare all the necessary documents and arguments to justify your enterprise to the tax authorities.
  4. Representation and protection of interests: They will help to represent the interests of your company in the control bodies during the procedure of exclusion from the list of risky ones.

Why should you use the services of a lawyer when excluding an enterprise from the list of risky ones:

  • Knowledge of legislation: Lawyers have in-depth knowledge of tax and administrative legislation, which allows them to effectively protect the interests of the enterprise.
  • Minimization of risks: They help to minimize the risks of tax supervision and restrictions that may be applied to the enterprise.
  • Legal protection: In cases where the resolution of the case is not achieved in an administrative procedure, lawyers will help to provide legal support in the legal process.

Reviews

Maria Svystun
Maria Svystun

teacher
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Excellent lawyer, thanks to your help saved a lot of my own money. Thanks for the help and advice!
Volodymyr Stadnyk
Volodymyr Stadnyk

private entrepreneur
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"Thank you! I recommend lawyer Oleksiy. He did a great job!"
Alla Barladina
Alla Barladina

designer
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Thank you, you did a great job! Wishes were taken into account. I recommend the lawyer.
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The most common questions (FAQ) when excluding an enterprise from the list of risky and possible answers:

Why is my company included in the risk list?

  • Answer: This may be the result of violations of tax legislation, undertaxation or other risk factors identified by tax authorities.

How long does the process of exclusion from the list of risky take?

  • Answer: The duration of the process may vary depending on the complexity of the situation and cooperation with the tax authorities.

Lawyer Oleksiy Fedkov provides services in the following areas in Kyiv:

TAX LAWYER

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EXCISE LAWYER

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VAT LAWYER

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LEGAL SUPPORT OF TAX AUDITS

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FINANCIAL MONITORING OF INDIVIDUALS

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UNLOCKING OF TAX INVOICES

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FINANCIAL MONITORING IN UKRAINE

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UNLOCKING OF TAX INVOICES

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APPEAL DECIDED BY THE TAX AUDIT

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APPEAL OF THE TAX NOTICE-DECISION

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OPTIMIZATION OF TAXATION

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CERTIFICATE ON THE ORIGIN OF FUNDS

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VAT REFUND TO LEGAL ENTITIES

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Lawyer Oleksii Fedkov

Tax, corporate law. Real estate and construction, business services.

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