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Scheme of VAT evasion worth more than 114 million hryvnias was exposed in Kharkiv region

The Northern Interregional Department of the State Tax Service for Work with Large Taxpayers exposed an economic entity that during 2019-2020 exported agricultural products of unknown origin, while changing the payment of value added tax.

The main activity of such SG is wholesale trade in parts and accessories for motor vehicles, and operations on export of sunflower oil do not correspond to the main activity of the enterprise.

The inspection revealed that the suppliers of sunflower oil are business entities with signs of risk: lack of employees and fixed assets; failure to submit tax and financial reports to the controlling body; all suppliers have a break in the supply of raw materials and they are involved in numerous criminal proceedings.

During the inspection, the company provided certificates of quality of sunflower oil, which indicated the “producers” who allegedly provided processing services, with such companies found a lack of production facilities, accredited laboratories, employees.

In the future, the purchased goods are exported under commission agreements through commission agents, which were created during the operation to sell sunflower oil and operated for two or three months from the date of registration, no longer reported, not fully reflect income from business activities, the number of 1- 2 people.

As a result of the operations, foreign exchange earnings from non-residents for sunflower oil shipped for export did not reach Ukraine.

As a result of such transactions, the company evaded value added tax in the amount of more than 114 million hryvnias.

Source: gov.ua

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