More than 5 million UAH of taxes was accrued to enterprise for illegal application of the simplified taxation system

Enterprise caused more than 5 million UAH of losses to the state due to illegal application of the simplified taxation system. This fact was established by employees of the Anti-money laundering department of Main Directorate of the STS in Kyiv region jointly with Main Directorate of the SFS in Kyiv region in a framework of the pre-trial investigation of criminal proceeding.

Being on the simplified taxation system, the specified enterprise exceeded amount of income of the single taxpayer of Group III, entered inaccurate information in tax declarations and evaded payment of taxes to the budget.

Official of the enterprise was informed about suspicion of committing a criminal offense under Part 2 Article 212 of the Criminal Code of Ukraine.

Caused losses are fully returned to the state budget.

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