In January-October 2019, the tax officials have carried out 552 documentary audits, out of which 125 were scheduled and 427 were unplanned. Acting Deputy Commissioner of Main Directorate of the STS in Zaporizhzhia region Ruslan Rachynskyi stated that in comparison to 2018, the number of planned audits has decreased by the number of 33 audits or 21%, meanwhile the unscheduled - by 21 or 5%.
303.8 million UAH was accrued for the violations of the tax legislation – this is 107.6 million UAH more than in 2018. Of that amount, the taxpayers agreed on 112 million UAH – this is 33 million UAH or 41% more than the last year’s figures.
In the sphere of cash operations, the tax auditors carried out 533 control measures (factual audits) that resulted in the accrual of 5.5 million UAH of financial sanctions. Violators agreed with 95% of the accrued amount (5.2 million UAH). At present, they have already paid 4.5 million UAH to the budget – this is 900 thousand UAH more than in 2018.
It should be reminded that in advance business representatives can find out whether the business entity is included in the schedule of scheduled audits. The audit measures are available on the web-portal of the State Tax Service of Ukraine by the link: https://tax.gov.ua/diyalnist-/plani-ta-zviti-roboti-/362017.html.