More than 750 business entities received new licenses due to automatic control over registration of excise invoices during three weeks of September

Press service of the State Tax Service of Ukraine, published 26 October 2021 at 10:27 Chapter: News

Control over registration of excise invoices in the Unified register of tax invoices has been strengthened in order to carry out automatic control over the availability of flow and level meters registered in the Unified register and the availability of licenses from 08.09.2021. The check is set to:

availability of a right to carry out activities with fuel on the basis of relevant individual’s license (sellers and buyers);

availability of a sufficient volume of registered tanks receiving fuel to excise warehouse to which the fuel is shipped;

presence of installed flow meter in excise warehouse, from which fuel is sold and to which is shipped;

compliance of the total capacity of mobile excise warehouse to the volumes of fuel shipped to such mobile excise warehouse.

Impact analysis of the installation of automatic fuses for registration of excise invoices as a result of the lack of relevant types of licenses and insufficient number of tanks for receiving appropriate volumes of fuel revealed a number of factors that may indicate their positive impact on legalization of fuel schemes. Specifically for the period from 08.09.2021 to 29.09.2021:

86 business entities submitted 179 manager’s certificates of excise fuel warehouse, excise warehouse, fuel tanks, flow and level meters located on it, of which 56 business entities that registered excise warehouses from19.06.2019 to 27.08.2021;

259 business entities submitted 1633 corrective certificates;

751 business entities received new licenses (16 for the fuel storage; 539 for the fuel storage (exclusively for own consumption or industrial processing); 43 for the wholesale of fuel with absence of places of wholesale trade; 12 for the wholesale of fuel with presence of places of the wholesale and 141 for the retail sale of fuel).

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