The state fiscal service scours companies-grain traders which are located on the territory of Odessa and Odessa region: Olimpex Coupe international, Metalsukrain Corp Ltd, Vtormeteksport, Ferko. About it ЛІГА.net the Director of the legal company Legran) has.TT Tatiana Titarenko.

“The SFS carried out a search of the companies, grain traders and those engaged in transshipment of grain, blocking these companies. The search takes place simultaneously in nine locations,” said she.

According to Titarenko, GFS violate the law and unilaterally terminates the agreement between the Office for servicing large taxpayers and enterprises on the recognition of electronic documentation.

She States that through such actions the company can not timely register a tax bills, getting under severe penalties, by which the SFS performs the plan on gathering of payments in the budget.

“One button blocks the work of the enterprise, which can neither tax invoice to register or submit an electronic reporting”, – said Titarenko.

She also added that her customers: Vtormeteksport, Ferko filed lawsuits on GFS about recognition illegal actions of termination of the agreement for electronic service.

The court banned the SFS not to accept invoices of the company, but the tax is a decision not to perform today, said Titarenko. “This entails criminal liability under article 382 of the Criminal code,” she added.




Officers searched the GFS Odessa grain traders 25.08.2016

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