On materials of tax policeNikolaevcriminal case on signs of the crime provided by h is brought. 3 pages 212 of the Criminal Code of Ukraine (evasion of taxes in especially large sizes) concerning the director of one of the enterprises of Nikolaev, are reported by tax administration in the Nikolaev area.
The management of the enterprise which is engaged in wholesale trade in household chemicals, for 2007 - 2008 purposely evaded paying taxes.
The businessman made and showed in bodies of the State Tax Administration obviously inveracious documents, namely tax declarations about the VAT and reports on a profit tax.
The director of the enterprise for the purpose of intended evasion of taxes,having all necessary data of accounting of the enterprise, systematically I brought in tax declarations on the VAT inveracious data.To be exact, it underestimated tax obligations to the budget that gave the chance to underestimate object of the taxation considerably.
The director filed these documents to tax inspection in a place of registration, as a resultin the budget of the state didn't arrive taxes on the sum over four million hryvnias.
For this time are carried a dosudovy investigation and actions for compensation of the losses in full put to the state.