Attempt of illegal compensation of a value added tax

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Staff of tax police of the cityNikolaevas a result of carrying out check of one of the Nikolaev enterprises (a primary activity - wholesale trade in grain, seeds and sterns for animals) attempt of illegal compensation of a value added tax to total amount of 489 thousand hryvnias was prevented. The public tax administration reports about it in the Nikolaev area.

During check it is established that the value added tax sum which is subject to compensation, in the declaration is declared with violation of requirements of the Law of Ukraine "A value added tax", namely: the enterprise it is groundless the sum of the value added tax which has been actually paid in the reporting tax period to subjects of housekeeping who in a chain of supply have subjects of economic activity who in the tax declaration from a value added tax didn't display is included in the declaration and, respectively, didn't pay a value added tax in the state budget for 2008.


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