4 million 600 thousand hryvnias - for such sum the staff of tax police managed to prevent attempts of illegal compensation of a value added tax during working off so-called "tax holes". As it became clear, the sum of a value added tax which is subject to compensation, was declared in the declaration with violation of requirements of the Law of Ukraine "About a value added tax".
As the Public tax administration in the Nikolaev area reports, the enterprises is groundless included in the declaration the sum of the value added tax which has been actually paid in the reporting tax period to subjects of managing who on a chain of supply had the subjects of the economic activity which weren't displaying in the tax declaration a value added tax and, respectively, not paid it in the budget of the state.
Besides, tax specialists established the facts of violations and in the sphere of sale of cars. Businessmen carried out economic activity without the permission of City Council executive committee on the right of placement of trading floor and in the absence of the trade patent.
During check six DAEWOO cars (пр - to Uzbekistan) for total amount 452 thousand hryvnias were withdrawn.