Tax specialists prevented formation of a fictitious tax credit totaling 13.3 million UAH

Tax specialists according to the results of monitoring activities of probably risky taxpayers’ operations prevented the business entity’s possibility of registration of tax invoices totaling 13.3 million UAH of the VAT for formation of a fictitious tax credit.

Odessa enterprise “Y” conducted the sale of building materials, liquefied gas, construction work and more. At the same time, this business entity tried to register to two counterparties with questionable tax histories – “risky” taxpayers 84 tax invoices with a nomenclature for which the specified product is not typical, in particular: knitted fabric, clothing in stock (for children, men and women), plastic products for rest.

Due to efficiency of tax specialists and decision of Commission of the Main Directorate of the State Tax Service in Odessa region, the enterprise “Y” was included in the list of risky taxpayers, which allowed to stop registration of tax invoices in Unified register of tax invoices and prevented the taxpayer from distributing the tax credit scheme.