On the guard of economic interests

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For expired week the staff of tax police of SGNI on work with large payers of taxes in Nikolaev applied 2 administrative detentions of assets of the enterprises "M" and "U" for total amount of 165,1 thousand UAH. As a result on account of repayment of a tax debt from the specified enterprises in the budget 38,5 thousand UAH


Besides, 1 case of illegal compensation of the VAT for the sum of 130,1 thousand UAH is warned. In defiance of subparagraphs 7.7.1, 7.7.2 of item 7.7. Art. 7 of the Law of Ukraine of April 3, 1997 "About a value added tax" aren't met by the enterprise "Z" conditions of compensation of a value added tax, as a result the enterprise overestimated the sum of the budgetary compensation.


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