In Ukraine exposed nine thousand illegal entrepreneurs

В Украине разоблачили девять тысяч нелегальных предпринимателей

Exposed 8.8 thousand entrepreneurs, waged a “shadow” activity

During the first half of the year involved in the state registration of 8.8 thousand citizens involved in business activities off the books.

In Ukraine for January-July of 2018, exposed to 8.8 thousand entrepreneurs who were “shadow” activity. Tax obliged them to register officially, the press center of the State fiscal service.

“For Jan-July 2018 involved in the state registration of 8.8 thousand citizens involved in business activities off the books. Budgets additional paid 9,3 million UAH of taxes and fees and 10.6 million UAH of the single payment,” said the SFS.

Also, since the beginning of 2018 as a result of inspections in 47% of cases identified violations of tax legislation. As a consequence, to violators additionally accrued to payment in budgets of almost 607 million UAH of a tax on incomes of physical persons, 167 million UAH of the single social contribution (ERU) and 26 million UAH of the military tax.

Moreover, tax audits helped to identify the 4.2 thousand salaried persons who worked without registration of labour relations. For seven months of 2018 employers additionally concluded 24.8 thousand contracts of employment with employees.

We will remind, earlier from Ukraine in the offshore withdrew $148 billion.

Before that, the Ministry of Finance announced that a third of the Ukrainian economy is in shadow.

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