Tax evasion scheme totaling 7.8 million UAH was terminated

Tax officials of Donetsk region prevented another fact of risky tax credit distribution by the enterprise.

Activity of one enterprise, which reflected operations for the purchase of various equipment and food potatoes, and sold wheat, attracted attention of the Tax service. At the same time, the specified enterprise owned and used land plots in Donetsk and Kherson regions of Ukraine.

However, the fact that according to tax reporting this enterprise did not have a sufficient number of employees to cultivate these land plots attracted special attention of tax authorities. Also, the presence of own or leased vehicles was not declared and the enterprise did not purchase services for transportation of purchased / sold products.

In order to quickly verify distribution of risky tax credit, specialists of regional STS sent information to the central apparatus of the State Tax Service.

As a result of processing the tax evasion scheme totaling 7.8 million UAH was terminated; the VAT loss totaling 1.6 million UAH was prevented.