Tax control measures regarding business entities that sell products on the territory of Ukraine are ongoing

Press service of the State Tax Service of Ukraine, published 21 February 2024 at 16:00 Chapter: News

State Tax Service of Ukraine informs that the tax audit units are constantly carrying out tax control measures in terms of detecting violations of settlements for products.

In February 2024, during an actual audit of business facility where cars of a well-known Japanese brand are sold, including vehicle maintenance services, employees of the tax audit unit of Main Directorate of the State Tax Service in Odesa region detected that business entity, that conducted entrepreneurial activities at the specified business facility, made separate settlements for products /services without use of registrar of settlement operations and/or software registrar of settlement operations and without issuing the corresponding settlement document.

Herewith, the business entity independently deposited cash received from consumers into its current account at own discretion and behalf.

According to the audit results, the business entity will face a significant fine.

State Tax Service of Ukraine draws attention of all business entities to obligatory use of registrars of settlement operations and/or its software version for making settlements for products /services.

In order to promptly respond to violations during conduction of economic activity, the State Tax Service of Ukraine offers to inform about such cases in the "StopViolationBot" chatbot of "Telegram" messenger.