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Tax specialists of Dnipropetrovsk region conducted 267 actual audits during in 2020

31.12.2020 -

Specialists of Main Directorate of the STS in Dnipropetrovsk region conducted 267 actual audits of business entities for control in the turnover of excisable products in 2020, during which 289 legislative violations were revealed. Total amount of accrued financial sanctions is 24 million 32 thousand UAH.

“Most often, business entities carried out the retail sale of alcohol beverages and tobacco products without licenses (60 cases)” – commented acting Head of Main Directorate of the STS in Dnipropetrovsk region Olga Mazur.

In addition, was exposed: 35 facts of retail sale, 4 facts of the wholesale and 1 fact of fuel storage without a license, 42 facts of sale of alcoholic beverages at prices below the minimum retail prices, 40 – sale of alcohol beverages for bottling, 14 – sale of tobacco products at prices higher than the maximum, 40 facts of non-equipment of tanks with level meters and / or flow meters, 40 – late submission of certificate of actual fuel balances, 6 – sale of tobacco products per piece, 4 facts of storage of alcohol beverages and tobacco products without excise tax marks, 1 fact of the retail sale of fuel through registrar of settlement operations, which is not specified in the license, 1 fact of storage of alcohol beverages at place not entered in the Unified State Register of Storage Places and 1 fact of production of alcohol beverages without excise tax marks of the established sample.