The Nikolaev businessman tried "to heat" the state on 2,5 million hryvnias. It didn't turn out!

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On materials of tax police in Oktyabrsky district criminal case on signs of structure of the crime provided by part 3 of article 212 of the Criminal Code of Ukraine (evasion of taxes, collecting, other obligatory payments is brought, in especially large sizes) concerning the director of one of the enterprises of the Nikolaev area (a kind of activity - stroitelno - installation works) which during the period from 2005 to 2008 evaded from payment of a profit tax and a value added tax to total amount about 1-го one million hryvnias. About it reports a press - service GNA in the Nikolaev area.

Violation of the tax legislation arose as a result the director, in defiance of requirements of the Law of Ukraine "About a value added tax" and the Law of Ukraine "About the taxation of profit of the enterprises", in tax and accounting of the enterprise operations on cash deposit of means in cash desk of the enterprise, received from citizens for preparation and coordination proyektno - allowing documentation and performance stroitelno - installation works on gasification of the private yards weren't displayed.

Total amount of not credited cash made over 2,5 million hryvnias. At present the pretrial investigation is carried and events for compensation of the losses in full put to the state are held.


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