Tax specialists prevented distribution of the tax credit scheme totaling 3.8 million UAH

Press service of the State Tax Service of Ukraine, published 03 November 2020 at 11:46 Chapter: News

An enterprise that tried to register tax invoices with inventory nomenclature that did not correspond to the acquired was identified during the monitoring of tax invoice’s and adjustment calculations registration.

23 tax invoices with nomenclature of knitted clothes, textile clothes, women’s and men’s shoes, coffee, tea, sweets, chocolate, mineral water, etc. were registered in the Unified register of tax invoices to the address of Khmelnytskyi business enterprise during a day.

The specified subject prepared and sent 107 tax invoices with the nomenclature of fittings, sand, mineral powder, etc. for registration in the Unified register of tax invoices for payers of Lviv and Kharkiv regions for the total amount of 22.8 million UAH, including 3.8 million UAH of the VAT.

Fictitious operations were detected in a timely manner. On the same day, the commission of Main Directorate of the STS in Khmelnytsky region decided to include this business enterprise in the list of risky taxpayers, which made it possible to suspend registration of its tax invoices in the Unified register of tax invoices.

As a result, formation of the tax credit scheme totaling 3.8 million for payers of Lviv and Kharkiv regions has been prevented.