Аудит ДФС: Платники податків сплатили 1,3 млд грн донарахованого ПДВ

Apr 6, 20180 likes294 views

У 2017 році за окремими найбільшими ризиками ухилення від оподаткування підрозділами аудиту ДФС було проведено 16,6 тис. позапланових перевірок, головний акцент у яких було зроблено на схемах руху ПДВ.

Документальні позапланові перевірки
За ініціативою платників податків,
інших органів – 10,4 тис. (63 відс.):
 ст.78.1.7 ПКУ – у зв ’язку з припиненням
юридичної особи – 8,4 тис.
 ст.78.1.11 ПКУ – за рішеннями суду
(слідчого судді) або постановою
слідчого, прокурора – 0,8 тис.
 ст.78.2 ПКУ – на прохання платника
податків – 1,2 тис.
За ініціативою контролюючого
органу – 6,2 тис. (37 відс.):
 ст.78.1.1 ПКУ – отримано податкову
інформацію, що свідчить про порушення
валютного та іншого не врегульованого
Кодексом законодавства – 4,2 тис.
 ст.78.1.4 ПКУ – виявлено
недостовірність даних у податкових
деклараціях– 1,1 тис.
 інші підстави – 0,9 тис.
Проведено перевірок
16,6 тисячі
Результати узгоджено по 15,1 тисячі
Донараховано грошових
зобов’язань
16 204 млн. грн.
Узгоджено донарахованих грошових
зобов’язань 8 075 млн. грн.
Сплачено (погашено) донарахованих
грошових зобов’язань – 1 287 млн. грн.

типові порушення
Контроль схемного ПДВ
Обсяг
відпрацьованого
схемного ПДВ
14,8 млрд. грн.
№158
нереальні операції з придбання
товарів/послуг, які не
вироблялись/надавались в обсязі,
зазначеному в первинних
документах, та/або неможливість їх
реального постачання у зв'язку з
відсутністю або недостатністю у
постачальника необхідного
персоналу, активів і ресурсів,
необхідних для виробництва,
зберігання та транспортування
товарів
відсутність первинних документів,
регістрів бухгалтерського обліку,
фінансової звітності, інших
документів, пов'язаних з
обчисленням і сплатою податків і
зборів, ведення яких передбачено
законодавством
ТИПОВІ
ПОРУШЕННЯ

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Аудит ДФС: Платники податків сплатили 1,3 млд грн донарахованого ПДВ

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