Tax again reveals and withdraws

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For expired week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for total amount of 197,4 thousand UAH, two underground shops, 4 subjects of economic activity with fictitiousness signs are revealed.

So, when checking production rooms established facts of placement and work of underground shops on rendering printing services and on production of polystyrene foam plates without existence of any allowing documents on the right of placement and work of these shops on the specified addresses. It is as a result withdrawn tovarno - material values for total amount of 177,4 thousand UAH

Besides, it is established that 3 employees of these shops were issued in an inadequate way and, from their words, received a salary in "envelopes" of 600 hryvnias a month everyone.

When carrying out check of subjects of managing who carry out activity in the service sphere in game business, an established fact of implementation of activity on carrying out gamblings on game devices with winnings without existence of the corresponding licenses and trade patents for this kind of activity and without the permission of executive committee of the Nikolaev city council on the right of placement of slot machines to the specified address. As a result of 2 slot machines by total cost of 20 thousand UAH are withdrawn.

From 18 till July 24 1 case of illegal compensation of the VAT for the sum of 220,1 thousand UAH

is warned

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