2.6 billion UAH of penalties was additionally accrued according to the audit results of enterprises involved in the fuel trade

Press service of the State Tax Service of Ukraine, published 31 August 2021 at 16:41 Chapter: News

State Tax Service of Ukraine conducted 2710 actual audits in order to prevent and detect violations of tax legislation committed by taxpayers involved in trade on the fuel market during January – July 2021.

Audits revealed 1961 legislative violations, in particular: 316 cases of unlicensed activity, 562 cases of non-registration of the excise warehouses or accounting means, 486 cases of non-submission of certificates on the fuel volumes and balances to the STS and its bodies, 11 violations of licensing conditions (trade through registrars of settlement operations not specified in the license), 184 violations of inventory accounting and 402 other violations.

Penalties (financial sanctions) in the total amount of 2.611.5 million UAH was additionally accrued according to the audit results.

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