Tax specialists of the Main Directorate of the STS in Zaporizhzhia region conducted 176 factual audits during the 1st half of 2020, which is 9% less than during the same period in 2019. Head of Main Directorate of the STS in Zaporizhzhia region Roman Afonov reported that entrepreneurs were fined with 1.154.000 UAH for violations in the cash transactions. Business entities have agreed on almost the entire amount and have already paid 821 thousand UAH.
As of the beginning of July 2020, the number of 12865 cash registers was registered in Zaporizhzhia region, including 5 thousand RCOs in the alcohol and tobacco trade, almost 1500 in pharmacies, more than 200 in gas stations and 2200 in restaurants.
In addition, tax specialists of the regional STS bodies as a part of the working groups took part in the processing of 36 gas stations, 15 pawnshops, currency exchange offices which carried out economic activities without permits. Tax authorities also inspected 28 outlets selling alcohol beverages and tobacco products for compliance with the legislation governing the turnover of excisable products.