As a result of checks by tax inspection of the enterprises which used services of the enterprises - "tax holes", 190 million UAH of a value added tax in the current year are additionally accrued, are recognized worthless financially - economic operations for total amount of 79 million UAH. About it reports a press - service of tax administration in the Nikolaev area.
Groundless compensation of the VAT for the sum of 2 million UAH is thus prevented. 35 criminal cases are brought, revealed 7 konvertatsionnykh of the centers on which settlement accounts 2 million UAH are blocked and withdrawn, recognized the fictitious 44 enterprises on which materials are sent to court for recognition of promotional documents invalid from the moment of their registration.
About 50 persons who are registered at the same time by directors (founders) of several enterprises who declare million turns are revealed and have considerable divergences between tax obligations and the tax credit.
After implementation of the illegal actions connected with evasion from the taxation in considerable volumes, these payers freely are liquidated or declared bankrupt without repayment of a tax debt.