Tax specialists of Zaporizhzhia region carry out active communication work with heads of enterprises and entrepreneurs in order to legalize employment and prevent payments in the “envelopes” during January – August 2020.
Head of Main Directorate of the STS in Zaporizhzhia region Roman Afonov reported that as a result of meetings, seminars, round tables, joint meetings of working groups of the State Tax Service of Zaporizhzhia region and executive authorities and local self-governments, employers voluntarily registered 4850 employees. They received payment totaling 24.3 million UAH of income; additional budget revenues amounted more than 10 million UAH, including 5.3 million UAH of single contribution, 4.4 million UAH of the personal income tax and 400 thousand UAH of the military levy.
In addition, 153 individuals who carried out labor activity without proper employment registration were identified in the course of control and verification measures among the taxpayers who had risks of using undocumented hired labor.
Audit materials were sent to the State Labor Inspectorate for taking appropriate measures.
After 109 documentary audits of business entities, the facts of non-compliance with the law during payment of income to citizens were revealed. Violators were charged with 12.2 million UAH, including 9.4 million UAH of the personal income tax, 2 million UAH of the single contribution and 800 thousand UAH of the military levy.