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Lawyer Oleksiy Fedkov
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.
Tax, corporate law. Real estate and construction, business services.