Dealers in alcohol in Koblevo gained on 100 thousand UAH of penalties

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The public tax administration in the Nikolaev area continues to carry out actions for ensuring control of observance of the tax legislation during carrying out a resort season of 2008.

On July 18 and 19, 2008 were carried out 21 inspections and 18 inspections of trade objects 36-and the subjects of economic activity (SEA) who carry out trade activity in a recreation area of Koblevo and Koblevo's mudflow, including 30-and SHD which realize alcoholic beverages.

During check a number of violations of the tax legislation is established, namely:

1. Violation of license conditions at implementation of retail trade by alcoholic beverages is established at 9-ти the subjects of economic activity (SEA):

a) floor space indoors (building) less than 20 sq.m. at 5-ти SHD in Koblevo's village in the Koblevo market, and also in a recreation area of Koblevo on recreation facilities "Orbit" and "Chernomorets";

b) the absent room (building) at 4-x SHD, namely:

- at 2-x businessmen a trade place - tents from a material of a synthetic origin about 20 sq.m.,

- at 2-x places of trade consist from: the open areas of 8 and 6 sq.m. respectively which are under a canopy and are protected from two parties; the open area for visitors about 20 sq.m., and also the room (building) where the kitchen and a utility room which is behind a platform where trade in alcoholic beverages is carried out are located.

2. Implementation of retail trade by alcoholic beverages and tobacco products without existence of the corresponding licenses is established at 2-x SHD: trade in a booth in the village of Koblevo in the Koblevo market and portable trade in a recreation area of Koblevo" about Viktoriya snackbar.

3. The violation of the law concerning application of the Register of Account Obligations (RAO), conducting cash operations, patenting, observance of requirements of the STORAGE No. 481 concerning the address of alcoholic beverages and tobacco products is established at 9-ти to SHD, the expected sum of penal (financial) sanctions of 100,1 thousand hryvnias.

4.Other violations of the law concerning the taxation of natural persons it is established 12 at 9-ти to SHD, materials are processed.

Control in the sphere of the taxation proceeds.


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