From 22.08.08 for 01.09.08 by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for total amount of 53 038 UAH, one underground shop and one subject of economic activity with fictitiousness signs is revealed, 3 criminal cases are brought.
So, when checking the trade pavilion belonging to state of emergency "X" an established fact of realization of alcoholic beverages and tobacco products without existence of the corresponding licenses for the right of implementation of retail trade in alcoholic beverages and tobacco products.
It is as a result withdrawn alcoholic beverages for the sum of 730 UAH and 83 packs of tobacco products for the sum of 221,35 UAH
Carrying out GNA order in the Nikolaev area, by the staff of tax police it was received information that in the territory of the residential district Alluvium illegal development of a sandy pit by unknown persons is carried out. Trucks make export of sandy soil which is realized in the territory of Nikolaev. Thus persons who carry out sand production, have no special permission, and gaining unaccounted income, don't pay the corresponding taxes and fees to the budget.
For the purpose of working off of received information on violation of the tax legislation an inspection with departure on a pit was carried out. As a result of check the citizen of B. who carried out the specified works on the brand "Z" car without existence of special permission to sand production, and also the license for freight transportation was detained. Freight and the car were withdrawn by the protocol of survey and withdrawal of things and documents.
During carrying out the operation "Excise" and "Resort-2008" within criminal case the search in the place of residence гр was carried out. "To". During carrying out a search activities of underground shop for production and realization to the population of the forged alcoholic beverages are revealed and suspended. 113 liters of the forged alcoholic beverages for total amount of 1838 UAH were withdrawn.
Concerning the chief accountant of the enterprise of "minimizer" and the debtor on payments in the budget criminal case behind signs of the crime provided ч.3 by Art. 212 of UK of Ukraine which evaded from profit tax payment in the sum of 912 thousand UAH, by understating of gross revenues is brought. Measures for compensation of the losses put to the state are at present taken.
For receiving the budgetary compensation on the VAT, гр. N I brought in the tax declaration on a value added tax and in calculation of the budgetary compensation obviously inveracious data on formation of the sums of the VAT which are subject to compensation. By results of check, on this fact, the budgetary compensation on the VAT of 528,3 thousand UAHis reduced