In Kharkiv the company evaded the payment of over UAH 3.5 million of contributions for pension insurance

В Харькове компания уклонилась от уплаты свыше 3,5 млн грн взносов на пенсионное страхование

Photo: Facebook Sergey Bilan


В Харькове компания уклонилась от уплаты свыше 3,5 млн грн взносов на пенсионное страхование

В Харькове компания уклонилась от уплаты свыше 3,5 млн грн взносов на пенсионное страхование

Photo: Facebook Sergey Bilan


В Харькове компания уклонилась от уплаты свыше 3,5 млн грн взносов на пенсионное страхование

В Харькове компания уклонилась от уплаты свыше 3,5 млн грн взносов на пенсионное страхование

Photo: Facebook Sergey Bilan


В Харькове компания уклонилась от уплаты свыше 3,5 млн грн взносов на пенсионное страхование

In Kharkiv tax police exposed the businessmen, who evaded the payment of insurance premiums on obligatory state pension insurance for the sum more than 3,5 million hryvnias. This was announced by first Deputy head of the State fiscal service Sergey Bilan on his page in Facebook.

“Within investigation of criminal proceedings opened under part 3. 212 (evasion of taxes, duties), it was found that the leaders of the enterprise, which is engaged in the production of biscuits, confectionery, cakes and pastries, employ workers without official registration of labour relations, as well as formalized working pay part of the salary “in envelopes” without reflection on accounting and tax accounting. Such actions allowed them to evade payment of premiums on obligatory state pension insurance”, – stated in the message.

Related news: In Kiev, the retailer has shied away from paying more than 32 million UAH of taxes

As the audit showed, according to the report the total number of the officially employed staff of the company is about 100 persons and the average official salary – 1000 to 1200 USD. Thus, according to obtained by the operational information, the company salary from 2000 to 4500 USD, and the factory employs about 300 people.

For the payment of wages by cash, the enterprise carried out the implementation of unaccounted goods produced in its own facilities, for cash through trading network without reflection of transactions.

As a result on the basis of the decision of the court the searches were found and seized more than 1.1 million intended for the payment as wages “in envelopes”, computer equipment, a machine for counting money, office memo on issuance of cash and stock-out records, primary documents “shadow” accounting and electronic media of this information, as well as draft records.

We will remind, in Kiev the construction company evaded paying more than 16.2 million UAH of taxes.

Related news: In Kiev exposed the company that evaded paying more than 3.4 million UAH of the VAT

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