Tax specialists reveal illegal resort business and in Nikolayevshchina

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The operation "Resort" which lasts since May 15, yields powerful results concerning the termination of illegal resort business. It was noted by the first deputy chief of tax police - the chief of Head department of tax police of GNA of Ukraine Gennady Lisovoy on a press - conferences.

According to Lisovy, during operation 170 crimes in the taxation sphere were exposed, put relatively 85 of them are already sent to court. 87 cases of evasion of taxes, from which 81, - in especially large sizes are exposed.

G. Lisova noted actions of the tax specialists directed on the termination of illicit manufacturing and sale of alcoholic beverages - the substitutes which consumption made threat of life of people.

"From illegal circulation it is withdrawn goods for the sum of 77,5 million UAH, from which excise goods - for the sum of 28,8 million UAH. Activities of 22 underground shops for production forged liqueur - vodka production are stopped, 108 thousand false brands of a duty" are withdrawn, - he told.

Tax specialists also stopped activity of several hotels and recreation facilities on the Crimean coast which provided services without registration and necessary permissions, without paying taxes.

The chief of Head department of tax police of GNA of Ukraine advises all vacationers to defend the rights of consumers, in case of need to demand registration documents and permissions from subjects of economic activity, and also to address by telephone hotlines in tax inspections.

During the operation "Resort" subjects of business activity on the coast of the Black and Azov seas which provide services in accommodation, trade and public catering, rest and entertainments are checked, carry out illegal transactions with excise goods and other unaccounted production.

By preliminary results of work in the Autonomous Republic of Crimea, Donetsk, Zaporozhye, Nikolaev, Odessa, Kherson areas and.Sevastopol divisions of tax police in interaction with other divisions of tax service carried out over 6,8 thousand inspections of subjects of economic activity.


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