The staff of tax police of Nikolaev during working off of information on illegal realization of metalplastic windows, an established fact of placement of an "underground" warehouse and realization by the resident of the specified goods without existence of the certificate on the state registration of the subject of business activity - the natural person, other necessary allowing documents and documents who confirm quality, safety and goods origin.
During carrying out check over 483 thousand UAH and cash from realization of 23 thousand UAHare revealed and withdrawn sets of metalplastic windows for total amount
From explanations of the detainee it became known that the specified metalplastic windows are made of construction chemistry and accessories for double-glazed windows which are stored in the warehouse rented by it, report in Management of finance of tax police.
When carrying out the subsequent check in a warehouse to the specified address of the detainee over 275 thousand UAHwere revealed and withdrawn construction chemistry and accessories for production of double-glazed windows for total amount
For this time the subsequent investigative actions for the purpose of establishment of place of production of these goods proceed and materials which will be sent to court as article 164 of the Code of Ukraine about administrative offenses (violation of a procedure of economic activity) by which responsibility - a penalty from twenty to forty free minima of the income of citizens with confiscation of made production is provided, instruments of production and raw materials or without such prepare.