The office of large taxpayers at the State fiscal service (GFS) in January-September thanks to the monitoring of risky transactions during the campaign for the Declaration of current tax liabilities for VAT revealed dubious operations on 6 billion UAH.

Basically it is a paper-only transaction, generated by the enterprises – the so-called “counter transitions” that are doing the substitution of headings. All of these transactions take place only on paper and have no relation to the actual movement of goods or services, said HFS. Through a network of transit companies, they are sent to the payers of the real sector of the economy to minimize budget charges.

According to reports, ending a form of credit in the amount of 6 billion UAH managed to prevent direct budget losses amounting to almost 1.2 billion UAH.

GFS revealed dubious operations on 6 billion UAH 27.11.2017

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