In the IV quarter of the current year of GNA will check the enterprises of area and the employees

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In the IV quarter of the current year the public tax administration in the Nikolaev area plans to speed up work on the main priority directions, is reported on the official site of the public tax administration in the Nikolaev area.

So, during the specified period structural divisions of administration will be engaged in identification of the enterprises minimizing payment of taxes in the state budget, to carry out the analysis of the unprofitable enterprises for the purpose of reduction of their quantity, and also the analysis of a condition of debt of the enterprises which are carrying out the external economic operations.

Besides, within a state program "Konrabande - stop! " the Nikolaev tax specialists plan to intensify fight against illicit import and export of goods, and also their realization in domestic market of Ukraine.

Within operations "Firm" and "Psevdoeksport" will be warned the facts of groundless formation of the tax credit and illegal compensation of the VAT, and also provided quickly - search and control measures in the sphere of foreign economic activity which concern "pseudo-export" operations.

In addition, during the specified period practical measures for identification and the termination of activity of the enterprises with signs of "fictitiousness" and "the konvertatsionnykh of the centers" will be taken.

For the purpose of identification of the fictitious enterprises "business owner" and personnel structure from 1 or 2 workers is planned to analyse the objects of business having a total turnover of means more than 1 million UAH, a possession form.

Quickly - search work on identification of the facts and the prevention of legalization of income gained by a criminal way, first of all will be carried out in such directions, as illegal privatization, toplivno - a power complex, creditno - a financial system.

It is planned to check and employees of GNA. So, in the IV quarter of the current year tax specialists will check, whether there correspond operating costs and a standard of living to a salary of officials of bodies of the State Tax Administration of the Nikolaev area.


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