For the purpose of prevention of groundless rise in prices for citrus goods the staff of tax police of SGNI on work with large payers of taxes in Nikolaev carried out inspections of subjects of managing which carry out is wholesale - retail trade in citrus goods. By check it is established that business owners "And", "Р" and carried out economic activity "H", namely: storage and realization of citrus goods without existence of necessary permissions. About it reports a press - service GNA in the Nikolaev area.
As a result citrus goods in assortment are withdrawn for total amount 80, 3 thousand UAH
Besides, from 12 till December 18, 2008 1 attempt of illegal compensation of the VAT for the sum of 796,4 thousand UAH is prevented. In defiance of subitem 7.7.1, 7.7.2 "and" Art. 7 of the Law of Ukraine of April 3, 1997 No. 168 "About a value added tax" by the state enterprise "H" it is overestimated the declared sum of the budgetary compensation. On check materials the budgetary compensation is reduced by the sum of 796,4 thousand UAH