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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


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