- 36 documentary checks were conducted by the Central Interregional Office of the State Tax Service on large taxpayers involved in VAT evasion schemes from January to August 2024
- A total of 1442.9 million UAH of fraudulent tax credit was identified among 31 business entities involved in VAT evasion schemes, with relationships with 244 VAT-paying counterparties
- As a result of the checks, additional VAT of 168.9 million UAH, income tax of 109.3 million UAH, and penalties totaling over 70.9 million UAH were imposed
- Budgetary VAT refunds claimed by taxpayers were prevented in the amount of 56.4 million UAH
- Negative VAT balances for the next reporting period were reduced by 26.7 million UAH, and the negative value of the taxable income subject was reduced by nearly 316.1 million UAH.
Source: news.dtkt.ua
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
