The certain Nikolaev businessman owning trading floor, turned the territory subordinated to it into the market operating without necessary permissions. On it each trading was obliged to pay for a place to "owner" from 60 to 110 UAH per day. In the market was to 100 workplaces where traded in agricultural production directly from approaching cars.
Staff of tax police who carried out recently there an inspection became interested in illegal trade. The facts of violation were found by the owner of the market of the current legislation. So, at the time of check it had no allowing documents on the right of placement of trading floor. The order of the accounting of revenue from leased property wasn't observed. Completely there were no documents which would prove activity of the service personnel of the market, so, and an order of charge of a salary to cleaners, watchmen, drivers.
In the "underground" market, certainly, and trade was illegal. Sellers offered the goods, without having documents on the state registration for conducting similar activity, weren't conducted as well books of the accounting of the income and expenses in a form No. 10. On the basis of it checking were compelled to make protocols on administrative violations.>
Now specialists of the state tax administration of the region continue check of the found facts that then finally to qualify actions of violators of the law.