Date: 9 months ago   Category: taxes

A third of the large enterprises intentionally declares unprofitability - the tax specialist


The "lawful" scheme of evasion of taxes is developed. 671 large payers declare losses in Ukraine now, and transfer of losses of the last periods is the main reason for such declaring. The chief of Office of large taxpayers Evgeny Bambizov has reported about it in the blog. According to the tax specialist, these losses have arisen due to negative value of exchange differences, and, 30% of such losses of the last periods for 195 billion UAH is created at the expense of the credits and loans obtained at the connected nonresident persons. At the same time behind popularity of loans nonresidents there is a scheme of minimization of income tax, he claims. "Quite often the sums of loans founders considerably exceed the sums of the investments made by the same founders though the tax law of Ukraine hasn't provided charge of exchange differences and percent on the means received as investments. Subsequently such loans don't come back, but percent are charged that together with exchange differences leads to continuous increase in gross expenses and conscious unprofitability for a long time. All this occurs within the legislation, but is directed to evasion of taxes", - Bambizov has written. According to the tax specialist, it was possible to solve this problem strengthening of control of the NBU of payment by the Ukrainian enterprises of debts to nonresidents. We will remind, earlier in State treasury have said that the State budget-2017 is exceeded on income. Including tax revenues in 11 months 2017 have increased by the same period of 2016 for 18,4% – up to 303,01 billion UAH whereas customs – for 29,7%, up to 273,677 billion UAH. The provisional plan on taxes has been underfulfilled for 6,7% whereas on customs it is exceeded for 12%.

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