Tax audit, transfer pricing and international taxation subdivisions of the Main Directorate of the STS in Poltava region conducted during January – June 2020 the number of 175 documentary audits of business entities, including 63 scheduled audits and 112 unscheduled.
287.6 million UAH of tax liabilities was additionally accrued to the state budget according to the audit results.
In addition, according to the results of control and verification work: the negative value of the income tax object was reduced by 2.4 million UAH, as a result of which the non-payment of income tax was prevented in the amount of 432.0 thousand UAH; the amount of the reduced negative value of the difference between tax liabilities and tax credit with the VAT amounted 6.0 million UAH.
Also during 6 months of 2020, the number of 180 factual audits was conducted.
According to the audit results, fines (financial) sanctions in the amount of 1.862 million UAH were additionally accrued to the budget.
According to the audit results, for which the payment deadline has come, the budget additionally received surcharges in the amount of 0.884 million UAH, which is 0.362 million UAH more than during January – June 2019 (0.522 million UAH).