The next violation of the tax legislation was revealed by capital tax specialists, checking activity of the businessman "To". 82- the summer inhabitant of Kiev was engaged in wholesale realization of nonfood group of goods (paint and varnish production and other household goods), gaining thus considerable income and declaring enormous expenses.
About it reports a press - service Gnau,
As the inspection carried out by tax specialists "showed business - the lady of advanced years", actually it appeared only a screen behind which signatures others hid. The woman received a reward for own signature.
As for financial activity, expenses in the sum of 2 million 188 thousand UAH weren't documented therefore the businessman significantly underestimated the taxable income. 435 thousand UAH of a tax on the income of natural persons aren't paid to the budget.
Besides, SPD "K" didn't confirm with tax consignment notes the tax credit on a tax on the added cost therefore underestimated the VAT which is subject to payment in the budget, for 1 million 405 thousand UAH
Total amount of the additionally accrued taxes and penalties made over 2 million 546 thousand UAH. Materials of check are transferred in tax to militia for excitement criminal. The consequence proceeds.