Fictitious firms are today one of the main instruments of illegal formation of the tax credit on the VAT and compensation it from the budget.
As reports a press - service of tax administration, since the beginning of year in the Nikolaev area 23 firms with fictitiousness signs are revealed. Besides, for this period tax specialists revealed and stopped activity three konvertatsionnykh of the centers. As a result at a grief - businessmen withdrew 481,4 thousand hryvnias. And it is blocked on current accounts of fictitious firms which were a part the konvertatsionnykh of the centers, 360 thousand hryvnias.
13 facts when really operating enterprises used fictitious firms are revealed. On ten of them criminal cases are brought.