News

• 23.10.2020 How to check the legality of an alcohol beverage
  

  Alcohol products are quite popular among the counterfeiters. Law enforcement officers regularly find clandestine warehouses producing the counterfeit alcohol, details of which are sometimes appalling.

• 23.10.2020 Tax specialists exposed overstatement of inventory value totaling more than 14 million UAH
  

  Tax specialists exposed illegal overstatement of inventory value used in the execution of works at the expense of local budget.

• 23.10.2020 Only 11.6 million people receive salaries in Ukraine – Oleksiy Lyubchenko
  

  As of today, only 11.6 million people receive salaries in Ukraine, of which 2.1 million are pensioners. That is 9.5 million people who support the whole country. This was stated by Chairman of the STS Oleksiy Lyubchenko in an interview with “Novoe Vremya”.

• 22.10.2020 Oleksiy Lyubchenko: Taxpayers pay taxes, we simply control the timeliness and completeness of payment
  

  Concept of “the Tax service collected” or “the Customs service collected” is a completely archaic rhetoric. Taxpayers pay taxes and the Tax service simply controls the timeliness and completeness of payment. This was stated by Chairman of the STS Oleksiy Lyubchenko in an interview with “Novoe Vremya

• 22.10.2020 Scheme on embezzlement of public funds was exposed in Luhansk region
  

  Tax specialists exposed illegal actions of business entity that carried out financial and economic operations with one regional educational institution.

• 21.10.2020 Chairman of the STS Oleksiy Lyubchenko held a meeting with members of the EU Delegation to Ukraine
  

  Reformation of the State Tax Service of Ukraine and its further steps in direction of building the IT component were discussed today by the Chairman of the State Tax Service Oleksiy Lyubchenko and the Head of the “Good Governance and Democratization” Sector of the EU Delegation to Ukraine Xavier

• 21.10.2020 Absence of needless management units is essential during the reorganization into a single legal entity – Oleksiy Lyubchenko
  

  Chairman of the State Tax Service of Ukraine Oleksiy Lyubchenko in an interview with the Interfax-Ukraine news agency told about structural changes in the State Tax Service during transition to a single legal entity.

• 20.10.2020 Procedure for consideration of appeals and organization of personal reception of citizens at the State Tax Service has entered into force
  

  On the 16th of October 2020, the Order of the Ministry of Finance of Ukraine as of 15.06.2020 № 297 “On approval of the Procedure for consideration of appeals and organization of personal reception of citizens at the State Tax Service of Ukraine and its territorial bodies” registered by the Ministry

• 20.10.2020 Oleksiy Lyubchenko: We will destroy the VAT reimbursement schemes based on unconfirmed balances of products as its price is 1 billion UAH
  

  STS specialists conducted 401 audits during 2020 on matters of storage and sale of tobacco products owned by 37 business entities. According to the audit results, it was established that 148 places did not operate. In addition, there was no confirmation of balances which were declared in the amount

• 20.10.2020 Criminal conversion scheme of the non-cash funds into cash totaling 272.4 million UAH was exposed
  

  Tax specialists exposed criminal tax evasion and conversion scheme of the non-cash funds into cash which operated in Chernihiv region during 2019 – 2020.