Material values for the sum of 1,5 million UAH withdrew наголовики Nikolaev in 1 week of work

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For last week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for total amount about 1,5 million UAH

So, during carrying out check of trade pavilion in which the business owner of "M", an established fact of realization of alcoholic beverages and tobacco products without existence of the corresponding licenses for the right of implementation of retail trade in alcoholic beverages and tobacco products carries out business activity. As a result of 56 bottles of alcoholic beverages for total amount of 672 UAH and 206 packs of tobacco products for the sum of 541,20 UAH it is withdrawn.

During carrying out check of observance of the current legislation at implementation of works on production and realization of sandy soil in the field territory, it is established that special permission to development of a field is provided to the enterprise "P", and actually works on production and loading of sandy soil were carried out by the enterprise "B". In defiance of the current legislation the enterprise "B" carried out activity without existence of allowing documents, namely: without special permission to production of sand, permission of the Gosgorpromnadzor to the beginning of works of the increased danger and operation of the equipment of the increased danger. By the protocol of survey and withdrawal of things and documents it is withdrawn tovarno - material values for total amount 1, 47 million UAH

From 20 till June 26, 2008 2 criminal cases are brought:

- rather chief accountant of the enterprise "H" which illegal actions gave to not to charge and not payment by the profit tax enterprise for the sums of percent paid according to the credit agreement to the nonresident "Р" for total amount more than 1,6 million UAH;

- and concerning the director of JSC P which for receiving the budgetary compensation in defiance of subitem 7.7.2 of item 7.7 of the Art. of 7 "About a Value Added Tax" STORAGES brought in specifying calculation the wrong data concerning formation of negative value of a tax and payment of the tax credit in the price of the acquired goods in the previous tax period.


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