For expired week by the staff of tax police of SGNI on work with large payers of taxes in Nikolaev it is withdrawn tovarno - material values for the sum more than 1 million UAH, 3 underground shops are revealed.
So, when carrying out checks of production rooms established facts of placement and work of underground shops on production of bakery products and cookies, on production of preparations for isolation of capacities and pipelines and on production of sausage products without existence of allowing documents on the right of work of the specified shops. Tovarno - material values for total amount of 838,7 thousand UAH are withdrawn.
Without existence of allowing documents on the right of placement of food warehouses the business owner of "" and JSC M carried out economic activity on storage for the purpose of further realization of meat products. Soy sausage in assortment in number of 9000 kg and 19989 kg of frozen fat for total amount of 216,3 thousand UAH are withdrawn. Besides, it is established that 3 workers of these warehouse were issued in an inadequate way, report in SGNI KPN in Nikolaev.
During carrying out check of object of portable trade on service of mobile communication, replenishment of accounts an established fact on providing the specified services without existence of permission of the Executive Committee of the City Soviet of People's Deputies on the right of placement of this object of portable trade. Tovarno - material values for total amount of 2,6 thousand UAH are withdrawn.
Besides, the staff of tax police applied 2 administrative detentions of assets of the enterprises "K" and "P" for total amount of 66,4 thousand UAH. As a result on account of repayment of a tax debt from the specified enterprises in the budget 62,4 thousand UAHarrived