By the staff of tax police of SDNI on work with large taxpayers of Nikolaev during expeditious maintenance of documentary check of one of the city enterprises (which primary activity - construction and repair of vessels) concerning reliability of charge of the sum of the budgetary compensation of a value added tax it is revealed overestimate of the sum of the budgetary compensation on 2,6 million UAH, are reported by the Public tax administration in the Nikolaev area.
It agrees given by the enterprise in tax inspection of the declaration with the VAT for September of this year the sum which is subject to the budgetary compensation makes 5,5 million UAH, but the quick staff of tax police during check established violation of requirements of the Law of Ukraine from 03.04.1997р. BP No. 168/97 "About a value added tax".
The enterprise deliberately increased the declared sum of the budgetary compensation of 2,6 million UAH, is groundless having included the sum of the VAT which has been actually paid in the reporting tax period to subjects of housekeeping in whom on a chain of supply there are subjects of business activity who in the declaration with the VAT didn't display the tax obligation, and according to the budget the VAT didn't pay. The subsequent investigative measures last.