Tax audit, transfer pricing and international taxation department of the Main Directorate of the STS in Dnipropetrovsk region conducted 387 audits during January – April 2020, as a result of which 399.8 million UAH was additionally accrued.
Comparing to January – April 2019, when the number of audits was reduced almost by a half (387 vs. 586), the collection level of accrued amounts has increased by 4.5%.
“The Law of Ukraine as of 17.03.2020 № 533-IX “On amendments to the Tax Code of Ukraine and other laws of Ukraine on support taxpayers for the duration of measures aimed to prevent the occurrence and spread of the coronavirus disease (COVID-19)” and as of 30.03.2020 № 540-IX “On amendments to certain legislative acts of Ukraine aimed at providing additional social and economic guarantees in connection with spread of the coronavirus disease (COVID- 19)” established moratorium on documentary and factual audits, except for unscheduled documentary audits on the grounds specified in Sub-paragraph 78.1.8 Paragraph 78.1 Article 78 of the Tax Code of Ukraine and factual audits of certain violations” – stated Head of the Tax audit, transfer pricing and international taxation department of the Main Directorate of the STS in Dnipropetrovsk region Olha Mazur.