Staff of tax police in the Nikolaev area revealed and stopped functioning of the konvertatsionny center which served the real-life enterprises for the purpose of evasion of taxes in especially large sizes by means of carrying out bill operations. The Public tax administration reports about it in the Nikolaev area.
Against the organizer of the konvertatsionny center, the inhabitant of Nikolaev, criminal case on signs of structure of the crime provided by h is brought. 3 Art. 212 of UK of Ukraine. Illegal actions of the suspect led to failure to pay in the budget of taxes on total amount of 1 million 800 thousand hryvnias.
During the investigation militiamen established the address of office room where the konvertatsionny center and the actual place of stay of the organizer settled down. There searches as a result of which it is withdrawn were carried out:
- 17 seals of the enterprises;
- 9 check-books on which withdrew money from settlement accounts;
- documents of accounting and tax accounting;
- 80 promissory notes emitted by the enterprises which were a part of the konvertatsionny center, and also the enterprises of other regions of Ukraine which state registration is abolished at present;
- 190 blank forms of promissory notes;
- system units from personal computers on which information of rather accounting and tax accounting of the enterprises contains.
For 2006 - 2009 the total amount of the performed operations with bills makes over 382 million hryvnias. From the VAT taxation by means of carrying out bill operations a number of the operating enterprises which constantly have considerable tax obligations for VAT payment used services of the konvertatsionny center in evasion.
Also during the investigation within criminal case functioning of one more konvertatsionny center is revealed and stopped.
As a result of a search of the car which was used by persons involved, office room and place of residence of the organizer and accomplices are withdrawn:
- 172 thousand hryvnias;
- 20 seals of the enterprises;
- forms of primary accounting documents, contracts, consignment notes, tax consignment notes, tovarno - consignment notes, check-books and other accounting documents.
For 2009 through current accounts of the enterprises which were used for cashing in of means, prokonvertirovano over 40 million hryvnias.
For this time the complex quickly - search and investigative actions for the purpose of establishment of all persons involved in activity the konvertatsionnykh of the centers, documenting of their criminal activity is carried out.
Rather revealed fictitious enterprises collecting materials for the organization is carried out is judicial - pretenziyny work on recognition invalid constituent documents. Besides, the issue concerning carrying out the actions directed on appointment and carrying out documentary checks of the real-life enterprises which used services the konvertatsionnykh of the centers is resolved. For this time are carried out it is investigative - the expeditious actions aimed at compensation of damage caused to the state.