In the Nikolaev area the director of open company tried to hide from tax 2 million UAH of the VAT

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Staff of tax police during carrying out quickly - preventive operation on working off of the enterprises which by results of monitoring of comparison of tax obligations and the tax credit on the VAT in a section of contractors had disagreements more than 1 million UAH, established a divergence between tax obligations and the tax credit for the VAT in a section of contractors of JSC K. About it reports SGNI KPN in Nikolaev.

For artificial formation of the tax credit on a value added tax the director of this open company used primary accounting documents (contracts, consignment notes, tax consignment notes, receipts to credit cash orders) with an impress of a seal of a certain enterprise "I". Further the tax credit which has been initially created by JSC K, was used by the enterprises of Odessa region which carried out activity in the construction sphere.

By results of the held events criminal case concerning the director of JSC K who evaded from payment in the VAT budget in especially large sizes, namely for the sum about 2 million UAH

is brought
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