In Nikolaev criminal case upon evasion of taxes for the sum more than 8,5 million UAH

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The staff of tax police of SGNI on work with large payers of taxes in the city of Nikolaev, when carrying out check of activity of the business owner (within working off of the statement of the citizen), an established fact of implementation of business activity, namely: implementation of assembly of the computer equipment from separately taken accessories and further realization of the specified equipment in the uniform case of the system unit, without existence of the necessary certificate concerning production of PEOM. The computer equipment and component parts in number of 35 pieces for total amount of 11 thousand UAH is withdrawn.

Besides, last week on materials of tax police 1 criminal case concerning the chief accountant of the enterprise "M" which brought obviously inveracious data in tax declarations is brought, thereby the enterprise evaded paying taxes for the sum about 8,8 million UAH

Also 1 case of illegal compensation of the VAT for the sum of 199,9 thousand UAH

was warned

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