From 15 till May 22, 2009 by the staff of the main department of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for total amount of 116,6 thousand UAH, activity of the "konvertatsionny" center is suspended.
So, within carrying out the operation "Barjer" 2 facts of realization of alcoholic beverages are established and tobacco products without existence of the corresponding licenses for the right of implementation of the retail traded in alkogolny drinks and tobacco products. It is as a result withdrawn 331 bottle of alcoholic beverages for total amount of 6,2 thousand UAH. and 122 packs of tobacco products on 0,4 thousand UAH
During carrying out check of observance of the tax legislation by subjects of managing who carry out business activity in the service sphere in game business, an established fact of implementation of activity on carrying out and the organization of gamblings on game devices with monetary vyigrashy, established in a game hall "X", without existence of necessary allowing documents. Game devices in number of 11 pieces are withdrawn for total amount of 110 thousand UAH
During the investigation of criminal case concerning officials "X" the staff of tax police of SGNI KPN in Nikolaev the enterprises having divergences on the VAT, and also subjects of managing "transitors" and their beneficiaries were fulfilled. As a result of realization of materials of expeditious working off, activity of the "konvertatsionny" center which carried out the activity in the territory of the Nikolaev area is revealed and suspended.
During carrying out searches of office room where the "konvertatsionny" center took place, cars of the organizer and a place of its accommodation are withdrawn: the press of the enterprises involved in activity of the konvertatsionny center; check-books; primary accounting and registration documents; forms of primary documents with a print of the seals and requisites; system units from personal computers.information on accounting and tax accounting of the enterprises.
The enterprises having signs of "fictitiousness" and registered on figureheads were a part of the "konvertatsionny" center. During 2008-2009 through this center prokonvertirovano money for the sum more than 50 million UAH
Now the complex quickly - search and investigative actions for the purpose of establishment of all persons involved in activity of the "konvertatsionny" center and documenting of their criminal activity is carried out. Concerning revealed "fictitious" SHD collection of information for the organization is carried out is judicial - claim work about recognition invalid constituent documents, reports SGNI KPN in Nikolaev.