Tax officials of Vinnytsia region discovered tobacco products without excise marks

Tax officials of Vinnytsia region, during the actual audit, discovered and documented a number of violations, including sale of tobacco products in the absence of RRO of the business entity, sale of excise goods without the presence of supporting documents certifying origin of goods and sale of products without appropriate license.

In addition, it was established that the sale of tobacco products was carried out by the business entity in violation of legislation on the conclusion of an employment contract and registration of employment relations with hired persons.

According to the actual audit results, fine (financial sanctions) for the total amount of more than 2.5 million UAH should be applied to the violator.

Also, based on the control measures results, the tax audit employees in cooperation with territorial unit of the National Police of Vinnytsia region initiated seizure of tobacco products not marked with excise tax marks in the amount of more than 12 thousand packs for a total amount of about 520 thousand UAH.