Specialists of Main Directorate of the STS in Zaporizhzhia region jointly with representatives of executive bodies and local self-government as a part of joint working groups carried out preventive work with heads of enterprises and businessmen during January – November 2020.
Head of Main Directorate of the STS in Zaporizhzhia region Roman Afonov reported that as a result of explanatory measures, employers voluntarily registered 7290 employees. They were paid 37.2 million UAH of income, which is, on average, 5 thousand UAH per individual.
Additional budget revenues amounted to 15.4 million UAH, including 6.7 million UAH of the personal income tax, 8.2 million UAH of the single contribution and 500 thousand UAH of the military levy.
In addition, due to control measures the number of 153 individuals was identified who were involved in employment without proper registration. Audit materials were sent to the State Labor Inspectorate for appropriate measures.
Also, tax specialists conducted 296 documentary audits of business entities that had tax evasion risks regarding payment of salaries to employees. 20.5 million UAH was additionally accrued for detected violations, including 17.3 million UAH of the personal income tax, 2.3 million UAH of the single contribution and 900 thousand UAH of the military levy. At present, the treasury received 3.4 million UAH from this amount.