Today

7 months ago

Donald and Melanija Trump The other day Melanija Trump and her husband Donald visited a lunch in honor of Thanksgiving Day in Maher - Lago. The first lady of the USA looked incredibly in a black lacy...

7 months ago

In Krasnoyarsk will open a skating rink with color ice. Its total area will be about 17.5 thousand sq.m. It will be possible to go ice skating in the pleasure daily from 11 to 23 o'clock. Besides, it...

7 months ago

The Russian Foreign Minister Sergey Lavrov holds a meeting with the Portuguese colleague to Augusht Santushem Silvoy in Lisbon. The meeting takes place in the closed format. The correspondent of TASS...

7 months ago

Relatives of 55 residents of the Netherlands which died as a result of the crash of the liner of "Malaysian airlines" in the east of the Ukrainian state within last year submitted to the European Cou...

7 months ago

Two VS ships of Russia are found on November 24 in sea border of Latvia. Such statement was made by the National Armed Forces (NAF) of the country on the Twitter. LV ekskl. ekonom. zona 11 j.j. no ter...

Date: 9 months ago   Category: Economics

The Ukrainian banks have begun to transfer to the State Courier Service accounts information of businessmen


Banks of Ukraine have begun to provide to State fiscal service information on accounts of physical persons businessmen.

and banking institutions regarding exchange of information has earned the interaction Mechanism with financial department. Already there are data from banks. On the page in Facebook Evgeny Bambizov fulfilling a duty of the deputy head of the State Courier Service has reported about it.
at the same time it has reminded that the Fiscal service has sent to banks even in the summer the requirement to provide information on all physical to persons who have open accounts. Such decision, according to him, was accepted because a considerable part of natural persons hides the income, using for this account, opened upon the demand of natural persons.
In particular, has told the deputy head of the State Courier Service, from nearly two million self-employed persons the bank accounts opened for implementation of business activity have only 964 thousand natural persons. Thus, the official has emphasized, it is about deliberate understating of turnover of business and evasion from taxes.
According to preliminary estimates is about billions of hryvnias, - Bambizov has noted, having added that department has already begun to process the first information and the preliminary analysis already shows that only a third from them is open as the account for conducting business activity.
of gogetnews of Anastasius Ivanov Today, 01:19 0

URL:

Photos of day