The left alcohol, false tax stamps and disks, underground sawmill and business on 2 million UAH

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For last week by the staff of the main department of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for the sum more than 226 thousand UAH, and also 2 underground shops, including 1 - on illegal production of alcoholic products are revealed.

So, during carrying out the operation "Excise" the underground shop on production of the forged alcoholic beverages is revealed. 40 liters фальси - fitsirovanny vodka for the sum more than 800 UAH and 36 liters of alcohol for the sum more than 1400 UAH
are as a result withdrawn
During verification of information concerning storage and realization of alcoholic beverages with brands of a duty of Ukraine with signs of a fake inspection of the container placed in the territory of one of the markets of the city was performed. During check a storage established fact for the purpose of further realization of alcoholic beverages with duty brands with falsification signs. As a result alcoholic beverages in number of more than 8500 bottles for total amount more than 111 thousand UAH
As a result of check of one of shops which is rented by the business owner "To", an established fact of realization of DVD-of disks with video copies - production without existence of the corresponding control brands on given to video - production. DVD-disks in number of 863 pieces for the sum more than 21 thousand UAH are withdrawn.

When carrying out check of the production object belonging to the business owner of "M", an established fact of implementation of the economic activity connected with storage, processing and realization of timber without existence of allowing documents on the right of placement and the beginning of work of trading floor. When checking the production equipment, production raw materials and finished goods for total amount more than 92 thousand UAH
were revealed and withdrawn
Upon deliberate evasion of taxes in especially large sizes, concerning the director of the enterprise "A" criminal case on signs of the crime provided ч.3 on Art. 212 of UK of Ukraine is brought.Illegal actions of this official led more than 2 million UAH to failure to pay by the enterprise of a value added tax to total amount, reports SGNI KPN in Nikolaev.


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