Tax violations when importing second-hand goods, fight against fraud in the State Tax Service

The State Tax Service revealed significant violations related to the import and sale of second-hand goods in Ukraine.

According to them, pushing young people to second-hand shops has become a characteristic phenomenon for this branch of business. Young people try to buy goods for cash for further resale.

Second-hand importers understate the value of the goods upon import, and then, through agreements on the "black" market, sell the goods without paying VAT, allowing other participants to avoid paying the tax or even get a refund.

For example, according to Hetmantsev, in April "E-A" LLC imported bags at a price 11.3 times lower than the customs value, and clothes - 4.2 times cheaper. At the same time, the company's tax burden was 0%.

The actions of the State Tax Service in this case prevented the distribution of a scheme loan in the amount of 35.2 million hryvnias. Relevant materials were transferred to the Bureau of Economic Security.

In general, since September of last year, thanks to the joint analytical office of the State Migration Service and the State Border Service, it was possible to prevent the spread of a risky tax credit in the amount of 9 billion hryvnias.

Hetmantsev also noted that a separate aspect of criminals' income is the disguise of second-hand imported brand-name items.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

In the center of Odessa found Genoese artifacts of the fourteenth century

On the Primorsky Boulevard in Odessa, just near the famous monument ...

Police exposed a scheme with poor quality oil and cheese for the Armed Forces of 600 million

The main investigative department of the National Police is investigating a large -scale corruption scheme of supply ...

Russia has already started a summer offensive: where the main blows are expected

Russian occupation troops launched a large -scale offensive campaign, said the military ...

July 24th: The traditions of the day and what is forbidden to do today

Thursday, July 24, 2025, rich in events, traditions ...

Weather in Ukraine on July 24: heat up to +35 ° and a minimum of rains

On Wednesday, July 24, Ukrainians are expected to improve the weather: ...

Ukrainians have lost millions over fake call centers for years: police exposed an international network

Ukrainian law enforcement officers, together with the Czech police, revealed one of the ...

Why did they really decide to “reorganize” anti -corruption bodies

Our source in the President's office reports that Andrei Yermak ...

The application reserve+ has expanded the list of grounds for delay from the call

Ukraine continues to digest the military accounting process - already with ...