Analysts of the Territorial Office of the ESBU in Kyiv discovered a construction enterprise that generated UAH 71 million of negative VAT without any reason. In this way, the company planned to receive compensation from the budget.

The company has already announced a tax refund of UAH 20 million. However, during the analytical study, ESBU specialists identified several risks that could affect the amount of such compensation. In particular, the company did not fully reflect the income received from real estate sales.

Analysts of the Territorial Office sent a recommendation letter with information about the identified risks to the Main Directorate of the DPS in the city of Kyiv.

According to the results of an unscheduled inspection, tax officials drew up the relevant act and denied the specified enterprise budgetary compensation. Also, the amount of the negative value of the value-added tax was canceled for the company.

In this way, the analysts of TO of the ESBU in Kyiv prevented the illegal reimbursement of VAT from the budget for more than UAH 71 million.

We will remind you that earlier the analysts of TO of the ESBU in Kyiv anticipated the waste of UAH 504 million for the repair of the hospital.