In the Nikolaev area the wine-making enterprise "hid" the income from tax

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In the Zhovtnevy area criminal case concerning the chief accountant of one and wine-making enterprises of the Nikolaev area was brought. This enterprise for 2006-2008 evaded from payment of a profit tax of the enterprise and a value added tax to total amount about 1 million UAH (ч.3 Art. 212 of UK of Ukraine - evasion from taxes in especially large sizes).

As reports a press - service GNA in the Nikolaev area, the chief accountant of the enterprise carried to gross expenses and the tax credit the sums which haven't been connected with primary activity of the enterprise, suffered in the form of payment for providing the information services connected with studying of ratings of TV channels on which advertizing of production of this enterprise was broadcast. Similar actions are violation of requirements of the Law of Ukraine "About the taxation of profit of the enterprises" and the Law of Ukraine "About a value added tax".

As a result of actions of the accountant over 1 million UAH wasn't paid to the budget of the state

of taxes on total amount

For today the pretrial investigation is carried and work on compensation of the losses in full put to the state is carried out.


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