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«Трудовые рекорды» по продаже угля за 750 тысяч гривен штрафа

570

10-11-2017, 09:58

Именно такую сумму придется уплатить в бюджет херсонском предприятию, в течение 2014-2015 годов занималось «бумажными» поставками угля. В этом убедились аудиторы Главного управления ГФС в Херсонской области во время проведения документальной плановой выездной проверки субъекта хозяйствования.

Как сообщает пресс-служба ведомства, владельцы предприятия надеялись, что фискалы «не заметят» отсутствие у перевозчика товарно - транспортных накладных, собственных транспортных средств и основных фондов для перемещения товара от железнодорожной станции до складов. Интересным «трудовым рекордом» стала отчетность об официальном трудоустройстве одного человека, который осуществляла всю хозяйственную деятельность предприятия.

Аудиторы фискальной службы убедились: документальное оформление услуг по перевозке угля от контрагента не имело юридической силы, было недействительным и безосновательным, не имело никаких оснований для формирования налогового кредита.

Предприятие попыталось апеллировать в суд об отмене доначисленных денежных обязательств по НДС на 600 тыс. Грн. и штрафных санкций в сумме 150 тыс. гривен. Однако, решение Херсонского окружного административного суда показало правомерность доначисленных по результатам проверки плательщику - нарушителю денежных обязательств.

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