Against the accountant of one of the Nikolaev enterprises criminal case is brought, the tax administration of the region reports. It broke h. 3 Art. 212 of the Criminal Code of Ukraine (evasion of taxes in especially large sizes) when managed not to pay in treasury of taxes on total amount of 1 million 900 thousand hryvnias.
Violation of the tax legislation arose owing to a misuse the nulevoy enterprise of a rate of the VAT when granting by the enterprise of services at the Ukrainian customs to the foreign enterprises for development of technical documentation sets of the big surface ship. According to the legislation of Ukraine, the provided services are assessed with taxes on a rate of 20 percent, and the VAT sum on them makes 11 million 900 thousand hryvnias.
For this time the dosudovy investigation and actions for compensation of the damage in full caused to the state is carried.