The state fiscal service plans to the end of August to check 60 of the companies exporting timber. This reports the press service of the SFS.
It is noted that the fiscal service has already conducted a validation 102 of the companies exporting the wood. The results of the regulatory authorities issued 82 tax notice-decisions.
Until the end of the year, 133 checks, August – 60.
Acting Deputy Chairman of GFS Eugene Bambiza noted the need to prepare auditors for inspections.
“First and foremost is the study of information from the databases of SFS, the mapping information, the regional departments of SFA and of the state ecological Inspectorate regarding the volume of the workpieces on the types of wood and felling, export operations, and research activities, including non-residents. This work should be coordinated with divisions on struggle against laundering proceeds of crime” – quote Bambasova.
We will remind, earlier the President of Ukraine Petro Poroshenko put a veto on the Verkhovna Rada adopted the law, which implies an increase of responsibility for illegal export from Ukraine of forest and wood. It was noted that the President opposes “lobbying schemes that were in the law between the first and second reading.”