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In Kiev on the construction site tax found “ghosts” builders

Officials of the Kiev construction enterprises evaded from payment in the budget of about 5 million hryvnias of taxes

 

Author of the photo: Anatoliy Boyko, Today

In Kiev on the construction sites, the tax police found “ghosts” builders.

As reported in a press-service of head Department GFS in Kiev, such a conclusion can be drawn based on the results of inspections of construction sites conducted in accordance with the relevant decisions of the court. The site is located in the Central part of Kiev, work on them was carried out by one of Kiev’s construction firms.

During the investigation of criminal proceedings against the organizers of one of the “konvertatsionny center”, illegal activity which was suspended in January 2017, has attracted a great fiscal service has determined that due to pseudoresistance operations that were allegedly carried out with the participation of attacker-controlled risk enterprises, officials of the Kiev construction enterprises evaded from payment in the budget of about 5 million hryvnias of taxes.

During the conducted examinations were interrogated more than 50 builders, most of whom reported that formal job has not and earn wages without paying taxes and unified social contribution.

Collected materials are transferred to the office of audit GU GFS in Kiev to account for the documentary audit of financial and economic activities of the enterprise.

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