Employees of the Main Directorate of the STS in Dnipropetrovsk region have conducted 41 actual audits of business entities regarding the control in turnover of excisable products since the beginning of 2020, during which 33 legislative violations were revealed. Total amount of accrued financial sanctions is 10 million 360 thousand UAH.
The most often violations were revealed regarding the sale of fuel without a license by 19 business entities.
In addition, were revealed the following: 1 fact of the wholesale of fuel without a license, 3 facts of the retail sale of alcohol beverages and tobacco products without licenses, 3 facts of the sale of alcohol beverages at prices below the minimum retail prices, 4 facts of the sale of alcohol beverages for bottling, 2 facts of the sale of tobacco products per unit and 1 fact of the alcohol beverages production without the excise tax marks of established sample.