For last week the staff of the main department of tax police of specialized state tax inspection on work with large payers of taxes in the city of Nikolaev brought 1 criminal case concerning the director of the enterprise "H" upon deliberate evasion from payment in the State budget of Ukraine of taxes in especially large sizes. About it reports a press - service GNA of Ukraine in the Nikolaev area.
Having brought in tax declarations on profit and on the VAT obviously inveracious data, the director of one of the Nikolaev enterprises evaded paying taxes on the general bag 10, 4 million UAH, including on the VAT in the sum 4, 6 million UAH, on profit - 5,8 million UAH
Pursuing the purpose deliberate concealment of objects of the taxation and, therefore, evasion from payment in treasury of the state of taxes in especially large sizes, the director of the specified enterprise registered on the figurehead the new enterprise "P" for cover of the illegal activity.
Carrying out a fake of primary documents on behalf of the enterprise "P" and other subjects of managing, it illegally formed the tax credit on the VAT and gross expenses, reflecting these enterprises among suppliers of goods for the reporting tax periods.
The losses put to the state in a type of tax which didn't arrive in the budget, are partially compensated in the sum of 300 thousand UAH
Besides, the staff of office of counteraction to illegal compensation of the VAT and disclosure of crimes in creditno - the financial sphere of GO of tax police warned 2 cases of illegal compensation of the VAT for the sum more than 8,9 million UAH