For example, in the course of search operations were found company

According to Acting head of the STI operational management in the near Desna PG Mindohodiv in Kiev Eugene Skoryna that is transparent contracts, the less business problems. Businesses that operate under direct reg import contracts - over the "green light." A real exports improper reg import production operatives consider the risks and in order to prevent international economic crime are turning to financial Interpol.
For example, in the course of search operations were found company "L", which were sent for export cheese known Ukrainian producer of cheese production.
Operational staff of Tax Police STI near Desna PG Mindohodiv in Kiev found that the main activity of the company "L" is renting its own production facilities. In such transactions tax liability arises from the VAT at 20 percent. Since there is no purchase of inventory that would give the right to form VAT credit, almost the entire amount of tax liability on VAT was necessary to recalculate the budget.
For the purpose of forming an artificial tax credit management is "L" mediation agreement entered into with the manufacturer reg import regarding time of its production is exported. reg import Since the provisions reg import of the Tax Code of Ukraine stipulates reg import that exports supplies are taxed at the rate of VAT "0" percent reg import and brokering transactions for contracts equal to the normal operations of the supply of goods that are entitled to a VAT credit from VAT, such tax credits the company's management has sought to block tax liability that arises as a result of the provision of services of rent.
Since the beginning of 2012, significantly increased the authority of Ukrainian tax police reg import in the international community, with the aim of testing businesses, which was carried out for the supply of goods, employees of the operational management of the tax police STI near Desna PG Mindohodiv in Kiev was sent to an international inquiry.
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Order of the Ministry of Finance of Ukraine "On Approval of recommendations on accounting policies and amendments to certain orders of the Ministry of Finance of Ukraine" dated 06.27.2013, 635
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