Main Directorate of the STS in Dnipropetrovsk region accounts and controls activity of 6070 excise taxpayers, of which: 33 business entities – producers and importers of alcohol beverages and tobacco products, 339 business entities registered as fuel excise tax payers and 5698 business entities that pay tax on the retail sale of excisable products.
During January – April 2020, the number of 38 factual audits were conducted, during which 32 legislative violations in the sphere of excisable products turnover were revealed, including:
- 19 facts of the retail sale of fuel without a license;
- 1 fact of the wholesale of fuel without a license;
- 3 facts of the retail saleof alcohol beverages and tobacco products without the relevant licenses;
- 3 facts of the saleof alcohol beverages at prices lower than the minimum retail prices;
- 4 facts of the sale of alcohol beverages for bottling;
- 2 facts of the sale of tobacco products apiece.
“There is a systematic control over the timeliness of by business entities’quarterly payment for licenses for the retail saleof alcohol beverages and tobacco products. As a result, 546 licenses for late payment of the next payment were suspended from the beginning of 2020, including 278 for the sale of alcohol beverages and 268 for tobacco products.819 licenses were canceled, of which: 406 for the retail sale of alcohol beverages and 311 for the sale of tobacco products.” – noted Head of the Excisable Goods Turnover and Taxation Control Department of the Main Directorate of the STS in Dnipropetrovsk region Denys Dehtiarov.