In a week the Nikolaev tax specialists revealed underground shop, exposed 6 fictitious firms and withdrew 100 thousand UAH

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For expired week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev are withdrawn tovarno - material values for total amount of 156,1 thousand UAH, the underground shop is revealed, applied 1 админарест and cash for the sum of 100 thousand UAH is withdrawn, 6 subjects of managing with fictitiousness signs are revealed. About it reports a press - service GNA in the Nikolaev area.

For the purpose of prevention of violations of the tax legislation payers of taxes who carry out collecting, preparation and further realization of production, in particular nuts, in the territory of Ukraine and for export carried out an inspection of the production room in which the enterprise "M" carried out economic activity. During check an established fact of placement and work of unregistered shop on reception and walnut processing without existence of allowing documents for placement and the beginning of work of shop, without existence of the expert opinion of GU Ministry of Emergency Situations of Ukraine in the Nikolaev area, the conclusions state sanitarno - epidemiological service of Ukraine, and also without existence of the documents confirming an origin of a walnut.

Are as a result withdrawn tovarno - material values for total amount of 154,6 thousand UAH

Besides, it is established that 15 employees of this shop weren't issued according to existing labor legislation.

Without existence of the corresponding licenses for the right of retail trade in alcoholic beverages and tobacco products I carried out the activity and the business owner "About". During check in shop alcoholic beverages and tobacco products for total amount of 1490,45 UAH are revealed and withdrawn.

During working off of the enterprises which carry out minimization of tax obligations by use of "tax holes", an inspection financially - economic activity of private enterprise "L" which is attracted to the scheme of deliveries of grain SHD - to grain traders is carried out. According to received information, for 2008 the enterprise didn't gain income though financially - economic activity was conducted to what the documents of the obligatory reporting submitted to tax authority testify: on profit and the VAT.

As a result of the held events it is established that from the settlement account cash in the sum of 100 thousand UAH by the survey Protocol cash in the sum of 100 thousand UAH is received and a check-book of the enterprise are withdrawn for carrying out further check.


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