The Nikolaev tax specialists arrested an illegal elevator with wheat and barley

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Staff of tax police within the criminal case brought in July of this year on signs of structure of a crime, provided ч.5 Art. 191 of UK of Ukraine (assignment, waste of property or a taking it by abuse of official position), for the purpose of the prevention of illegal compensation of the VAT from the budget and prevention of groundless rise in prices for agricultural production, performed inspection of one of elevators of the city of Nikolaev.


During carrying out survey an established fact of implementation of economic activity by the subject of housekeeping who is engaged in processing and storage of grain crops, without existence of any allowing documents on the right of occupation by the specified kind of activity, namely: construction licenses, opening and placements of a grain processing complex - an elevator, permission of GU Ministry of Emergency Situations of Ukraine in the Nikolaev area, permissions of executive committee of the Nikolaev city council to the right of placement and the beginning of work of the production room to the specified address, the certificate of conformity of services in storage of grain and products of its processing of the Nikolaev regional state grain inspection according to the Law of Ukraine "About grain and the grain market in Ukraine".


During check it is revealed and withdrawn tovarno - material values for total amount of 12 493 244 UAH, namely the production equipment - an elevator which consists of 3-x separate complexes (metal bunkers for grain storage), 370 tons of wheat and 200 tons of barley, the Public tax administration in the Nikolaev area reports.

For this time the subsequent inspection is carried out.

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