Date: 9 months ago   Category: taxes

Operators in ports have underpaid in the budget more than half a billion – tax


The Office of large taxpayers has told how the stevedoring companies leave from taxes, paying to the budget of Ukraine only a third of the due sum. Operators on transfer of freights (the stevedoring companies) have developed the scheme of non-payment of taxes which has allowed them to underpay not less than half a billion hryvnias in the budget. It on Monday, February 19, the chief of Office of large taxpayers Evgeny Bambizov has said in the blog. "Thanks to schemes of reduction of base of the taxation and carrying out of a point of profitability have underpaid for borders of Ukraine, the stevedoring companies in the budget not less than 500 million UAH", - he has written. According to the tax specialist, it is only the preliminary sum which after conducting all checks can be much higher. "For now the Odessa management of Office has additionally accrued 100 million UAH of taxes - and those are already appealed in court", - Bambizov writes. In the scheme stevedores use that control over activity of almost all grain terminals is concentrated in hands of nonresidents - the connected persons who invested money in construction of these terminals in due time, the head of Office of large taxpayers writes. "Therefore now services of transfer are rendered by the enterprises - the connected persons to the nonresident enterprises which are intermediaries and have the offshore status. So they divide service payment into two parts: a third is paid to the Ukrainian operator, and the nonresident enterprise pays two thirds to the parent company connected with the company stevedore: registered in the country with the preferential taxation", - the tax specialist describes the applied scheme. We will remind, last week it was reported that the debt of the Kiev drivers on a transport tax has exceeded 72 million UAH. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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