The Nikolaev tax specialists told how they struggle with "schemers" - defaulters of the VAT

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Today, on June 19, I took place a press - conferencehead of the Public tax administration in the Nikolaev area Leonid Korchagin,on which he reported on the areas of work of tax service on identification and destruction of schemes of minimization of the VAT.

Thanks to changes in regulatory base and an electronic form of the reporting tax specialists can quickly receive information on calculations of the enterprises and exercise control over the declared sums of a tax.

In the Nikolaev area of loss of the budget owing to use of "tax holes" reach one hundred millions hryvnias. Lately considerably the number of "phony" contracts,increased39 acts of negligibility of transactions for total amount of 130,6 million UAHare documented. And using false tax consignment notes, payers of area tried to go from payment to the budget of the VATmore than 80 million UAH.

Control - test work since the beginning of year on Mayin the budget 18,5 million UAHare additionally accrued

Uprezhdenaillegally declared to compensation from the budget the sum of a value added taxon 42,2 million UAH

Some enterprises for the purpose of minimization of tax obligations use the scheme with attraction in a chain of delivery of production of the enterprises which at the time of check are liquidated. Also join in structure of the tax credit of the sum of doubtful services, thus subjects minimize payment in the VAT budget.

By results of checks of payers of the VAT connected with reliability of charge of the VAT to compensation,9 criminal cases according to Art. 191, ch.4-5 by UK "Assignment, Waste of Property or Taking to Them by Abuse of Official Position"are brought. The VAT sum on criminal cases - 9,4 million UAH

This month criminal case according to UK Art. 191 concerning officials of one of the area enterprises who tried to receive compensation of the VAT in the sum more than 5 million UAHis brought

Tax police58 crimesare revealed, connected with taxation questions, it is reduced unreasonably declared to compensation of 24,6 million UAH.VAT,activity 6 konvertatsionnykh of the centersis revealed and stopped,971,6 thousand UAH of cash are withdrawn, blocked on settlement accounts of the fictitious subjects of business activity (FSBA) and the konvertatsionnykh of the centers of 472 thousand UAH, 25 facts of use of FSPD are elicited by really operating subjects of economic activity, on these facts 3 054 thousand UAH are additionally accrued, 1 145 thousand UAHare collected

Also Leonid Vasilyevich reminded thatJuly 2 - Day of the employee of tax service of Ukraine, also I congratulated all colleagues on a coming holiday, having wished them adherence to principles and responsibility on duty, and to taxpayers - progress in business and transparent relationship with tax service.


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