In Gospitalniy service said that from the beginning of the «shadow» displayed 6 billion UAH

From the beginning, representatives of the Office of large taxpayers Gospitalniy service (GFS) of Ukraine, brought out of the shadow turnover of about 6 billion UAH, the press service of the Ministry.

«Over the last 10 months by experts of the Office of large taxpayers identified questionable transactions totaling nearly 6 billion UAH – through monitoring of risky transactions during the campaign of declaring the current tax liabilities on VAT (value-added tax. – «GORDON»)», – said the Agency.

Mainly talking about paper-only transactions generated by companies that are called «counter transitions». They are substitute commodities.

«All of these transactions take place only on paper and have no relation to the actual movement of goods or services. Through a network of transit companies, they are sent to the payers of the real sector of the economy with the aim of minimizing payments», – explained in the GFS.

It is noted that the experts of the office of large taxpayers were not allowed direct budget losses amounting to almost 1.2 billion UAH of VAT.

In January 2017 the head of the SFS Roman Nasirov (dismissed in March) said that this year is projected to increase payments to the state budget 99.5 billion, or by 19.2% compared with the year 2016.




In Gospitalniy service said that from the beginning of the «shadow» displayed 6 billion UAH 28.11.2017

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Ноябрь 28th, 2017 by
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