Reception of the reporting under a value added tax in electronic form I allowed tax specialists to watch how careless subjects of economic activity use so-called tax "holes" more fixedly.
Recently on one of subjects it was succeeded to establish illegal compensation of the VAT for the sum of 443,4 thousand UAH. Upon criminal case on ч.5 стю191 by UK of Ukraine (assignment, property waste in especially large sizes) is brought.
The scheme of minimization tax obligations and evasion from the taxation with use of tax "holes" therefore in the budget it is additionally accrued over one million hryvnias is also found.
In total in the Nikolaev area since the beginning of year in a context of the VAT it is revealed 59 subjects of managing having signs of fictitiousness.