Today one of the main instruments of illegal formation of the tax credit on the VAT and compensation it from the budget is use of so-called "fictitious" firms.
Since the beginning of year tax police of GNA inNikolaevskй areas it was revealed 12 SPD with fictitiousness signs. 67 facts of use of FSPD are elicited by really operating subjects of economic activity. On these facts it is additionally accrued by 1 million 860 thousand UAH, of this sum 781 thousand UAHis collected
Activity two "konvertatsionnykh" of the centers which part 12 fictitious subjects of business activity were is exposed and stopped. Total amount of the "pro-converted" means made over 100 million UAH. On the specified facts 5 criminal cases are brought, 430 thousand UAH of cash are withdrawn, blocked on accounts of 360 thousand UAH
Only in two months 2009 goods were withdrawn from illegal circulation for total amount of 2 million 446 thousand UAH, including: alcoholic beverages for the sum of 37,2 thousand UAH; alcohol for the sum of 64,4 thousand UAH; tobacco products for the sum of 5,2 thousand UAH
Activity of 8 underground shops from which 2 were engaged in production of the forged alcoholic beverages is stopped. Alcohol was made of low-quality raw materials (materials) and posed threat of life and to human health. As a result of its use led to poisonings and other serious consequences.
On the facts of illicit manufacturing of alcoholic products and its illegal sale 5 criminal cases are brought.