Tax officials eliminated scheme of illegal sale of tobacco products in Dnipropetrovsk region

Press service of the State Tax Service of Ukraine, published 31 August 2022 at 09:01 Chapter: News

Tax audit departments of Main Directorate of the State Tax Service in Dnipropetrovsk region work systematically to combat shadow schemes regarding the sale of excise products.

Tax officials terminated channel of illegal sale of tobacco products in Kryvyi Rih city of Dnipropetrovsk region in August of this year. Entrepreneur sold wholesale batches of tobacco products and liquids used in electronic cigarettes, illegally, without using fiscalized cash register equipment and settlement documents in the territory of Dnipropetrovsk region.

Losses to the state budget from illegal activities in the amount of 5 million UAH have been confirmed according to the audit results.