State Tax Service established numerous usage facts of undeclared work

State Tax Service of Ukraine reminds that one of priority directions of the State Tax Service’s activity is prevention of use of the undeclared work.

Undeclared work not only limits the state’s ability to carry out modern social policy in education, health care, development of professional skills, employment, social protection and pension provision, but also creates unfair competition for those business entities that fully ensure fulfillment of obligations regarding payment of taxes, labor protection and social security of employees.

Different types of sanctions may be applied for violation of labor legislation, depending on the essence and consequences of violation, as well as to the business entity that committed it.

Timely registration of labor relations is a guarantee of financial stability of the business. In addition, financial risks and consequences of using undeclared work significantly exceed costs that arise in case of formalizing labor relations with employees according to the law.

Territorial bodies of the State Tax Service established numerous facts of conducting activities without proper registration of labor relations during November – December 2023.

Cases of unemployment of employees were detected in territories of Pervomaiska and Yuzhnoukrayinska  communities in Mykolayiv region.

https://mk.tax.gov.ua/media-ark/news-ark/737996.html

Employment cases in economic activities without official employment were established in Kharkiv region.

https://kh.tax.gov.ua/media-ark/news-ark/737976.html

Audit established conclusion of contracts of the civil law nature, which are subject to effect of labor contracts in Odesa region.

https://od.tax.gov.ua/media-ark/news-ark/737203.html

Sale of clothes of foreign and domestic origin without use of RRО/PRRO and use of work of hired employees without registration of labor relations were established by tax officials in Kyiv region.

https://kyivobl.tax.gov.ua/media-ark/news-ark/732555.html

Use of hired work without proper execution of employment contract and submission of notification to the controlling body about the use of hired work were established in Kirovohrad region.

https://kr.tax.gov.ua/media-ark/news-ark/738027.html

Volyn tax officials established provision of services and maintenance of cars without use of registrar of settlement operations and proper registration of labor relations.

https://vl.tax.gov.ua/media-ark/news-ark/737923.html

Product sale was carried out in Khmelnytskyi region without use of RRO/PRRO and the trade itself was carried out by a person without registration of labor relations.

https://km.tax.gov.ua/media-ark/news-ark/737736.html

State Tax Service emphasizes that declared work is your reputation and success, because by paying funds to the budget, you make personal contribution to the country's economy and its defense capability.