"Crime. Is NOT PRESENT" already repeatedly reported about disclosure of various underground shops in Nikolaev as a result of which activity people suffer. Never you know that you will buy in the market - qualitative production or "consumer goods" of handicraft work. And here again …
From 16 till January 22, 2009 the staff of tax police of SGNI on work with large payers of taxes in Nikolaev established two facts of placement and work of underground shops without existence of any allowing documents. About it reports a press - service GNA in the Nikolaev area.
So, when carrying out check of the production room belonging to one of business owners, an established fact of placement and work of underground shop on production of cookies. As a result of this check the production equipment, production raw materials, and also finished goods for total amount of 22,4 thousand UAH was withdrawn. It was in addition established that with three employees of this shop the labor relations according to the current legislation weren't issued.
Staff of tax police revealed one more similar underground shop, but this time on production and assembly of cabinet furniture. All production equipment, the raw materials, finished goods for total amount of 50,7 thousand UAH were withdrawn.
During checks the fact of illegal retail trade was also elicited. So, without existence of the license for the right of implementation of retail trade in tobacco products one of business owners of Nikolaev enabled the realization of tobacco products. As a result of check tobacco products in number of 288 packs for the sum of 940 UAH were withdrawn.