For expired week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev are withdrawn tovarno - material values for total amount of 174,4 thousand UAH, two underground shops are revealed, the 2nd criminal cases are brought, one case of illegal compensation of the VAT for the sum about 250 thousand UAH is warned. About it reports a press - service GNA in the Nikolaev area.
So, when checking production rooms in which carried out economic activity the business owner of "M" and the enterprise "O", placement and functioning established facts of "underground shops" on production of outerwear and children's bed linen.
Allowing documents for placement and the beginning of work of the specified shops, and also permissions of Territorial administration of Gosnadzorokhranytrud, the expert opinion of GU Ministry of Emergency Situations of Ukraine in the Nikolaev area, the conclusions state sanitarno - epidemiological service of Ukraine of these subjects of managing were absent. Besides, during checks established facts of use of hired workers in number of 32 people without appropriate registration of the labor relations receiving a salary in "envelopes". As a result, the corresponding taxes and fees on these salaries weren't accrued and not paid to state treasury.
As a result of checks are withdrawn tovarno - material values for the sum more than 174 thousand UAH
On signs of the crime provided ч.3 by Art. 212 of UK of Ukraine (deliberate evasion of taxes in especially large sizes), criminal case concerning the head of JSC O is brought. During documentary check violations of the tax legislation are established. Evasion of taxes, as a result financially - economic operations and other activity of the enterprise, 1,3 million UAH made.
During carrying out additional quickly - search actions, on materials of the main department of tax police of SGNI KPN in Nikolaev the resolution on initiation of legal proceedings on signs of the crime provided by Art. 15, ч.4 by Art. 191 of UK of Ukraine (assignment, waste of property or mastering by it by abuse of official position), concerning the director of JSC G is taken out. It became clear that it for receiving the budgetary compensation on the VAT of more than 65,5 thousand UAH, brought in the declaration on the VAT obviously inveracious data, using for this purpose the documents received from the fictitious enterprise.
Staff of tax police prevented also attempt of the enterprise "M" to overestimate the sum of the budgetary compensation on the VAT for 249,5 thousand UAH