From January 23 to January 29, 2009 the staff of tax police of SGNI on work with large payers of taxes in Nikolaev established 2 facts of placement and work of underground shops without existence of any allowing documents. About it reports a press - service GNA in the Nikolaev area.
So, when carrying out check of the production room belonging to the business owner "With", an established fact of placement and work of underground shop on individual tailoring and footwear repair. The production equipment, production raw materials and finished goods for total amount of 235,6 thousand UAHis as a result withdrawn
Similarly, without existence of permissions, the underground shop on tailoring of curtains in which the business owner "П" carried out economic activity worked. The production equipment, the raw materials, finished goods for total amount of 8,7 thousand UAH are withdrawn.
Besides, during carrying out operation "A", within criminal case, activities of underground shop for production and realization to the population of the forged vodka are revealed and suspended. When carrying out a search 55 liters of the forged vodka and 3025 liters of alcohol for total amount of 64,6 thousand UAHwere withdrawn
As a result of checks 2 criminal cases were brought.
The first in the relation of the citizen "About" which carried out storage and supply of alcohol of an unknown origin. It is by results judicial - toxicological examination the specified alcohol didn't meet the requirements of GSTU and it is impossible to use as raw materials for production of alcoholic beverages it.
The second JSC A concerning the chief accountant which for the purpose of receiving the budgetary compensation on a value added tax of 79 thousand UAH obviously granted the sums of the budgetary compensation on calculation the wrong data.
1 case of illegal compensation of a value added tax to the sum of 914,5 thousand UAHis warned