The State Tax Service of Ukraine (GNSU) formally approved the parameters on which will seek minimizers of taxes and a number of internal documents regulating the conduct of campaigns to simulate enterprise risk group. This was reported in the press-service GNSU. In particular, the tax point out that clearly sets out the criteria for selection and classification of business entities (SAN) category "beneficiary," "transit," "tax hole". Also compiled an algorithm to determine the list of risky storage. In addition, GNSU create regional working groups to test and improve the enterprises' risk groups. "Many companies hide their profits in various ways. Earned money" smears "involving bogus companies, conversion centers, transit groups," tax holes. "We are done with it. We have developed a technique which will allow such enterprises, built to destroy the scheme and unfair to force taxpayers to the real economy to recover funds in the budget ", - said the deputy chairman GNSU Alexander Klimenko. As of now scheduled technical training for professionals who will be involved in this work. Tax collectors in the regions with the help of experts from central administration departments will study the regulations and guidelines necessary for the integrated mining companies "at risk". "In some sections, unfortunately, the level of preparedness for effective response to minimize taxes was improper. This, in particular, the tax inspectorate of Odessa, Simferopol, Kherson, Kirovograd region, a few more. Our task - to equip colleagues the knowledge and demand that they made all pay taxes on an equal footing, "- said Oleg Klimenko.
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