The State Tax Service introduced the “business splitting” scheme for two electronics sectors, which led to a reduction in the payment of the maximum tax rate by over UAH 286 million.
The head of the State Tax Service, Ruslan Kravchenko, reported this to Facebook, Ukrinform reports.
“These two trade lines for the sale of equipment to the APPLE brand span over 160 stores across the country. During the period of verification, the tax inspectors of the tax service revealed in them massive facts of sales without registration of PPO/PRRO, as well as the presence of goods and documents about the operation of equipment,” said the official of the department.
Over the weekend, between a maximum of 150 control purchases, at the same time, and at these intervals, the respondents identified 22 types of non-fiscal departmental documents – essentially detailed documents, such as Have checks.
According to Kravchenko, vikor companies implemented a “business fragmentation” scheme, obtaining up to 300 individual entrepreneurs on a simplified payment system. Currently, 170 entrepreneurs have been identified with illegal income of UAH 1.72 billion.
As a result of the verifications, the borders began to operate through payers of a single tax and switched to an underground tax system, becoming payers of the VAT. Their vitorgi grew at least 10 times.
Based on the results of more than 400 revisions, tax payers were fined in excess of UAH 85 million. Materials about all the damage were transferred to the Bureau of Economic Security of Ukraine.
“We are responsible for the support of the rescuers themselves – pay attention to the originality of the packaging, the warranty and receipts provided. I ask you to inform the traffic police about all the facts of the sale of electronics and consumer equipment without fiscal cash receipts,” Kravchenko said.
As reported by Ukrinform, the BEB ensured the payment of 8.7 million UAH of unpaid taxes for the lease of land plots, which are due to the sovereign and municipal authorities.