The case concerns illegal checks
State Service of Ukraine for Regulatory Policy and Entrepreneurship Development monitored status of implementation by executive power the Law of Ukraine «On Fundamentals of State Supervision (Control) in Economic Activity» in the second quarter, the press-service of agency informs.
It was found that some bodies of state supervision (control) conduct scheduled and unscheduled inspections of entrepreneurs, which are under «moratorium» to check.
Therefore, data analysis showed that certain bodies of state supervision (control) do not follow the Law of Ukraine «On peculiarities of state supervision (control) of economic activities on individuals-entrepreneurs and businesses who use simplified system of taxation, accounting and reporting» which entered into force from 07.04.2012.
The above law introduced «moratorium» on inspections of:
- individuals-entrepreneurs who are not registered as VAT payers and whose activities are not classified as high-risk;
- legal entities, applying the simplified taxation system, whose activities are not classified as high risk.
Upon results State Entrepreneurship sent materials to the Prosecutor General of Ukraine with a request to verify legitimacy in activities of such bodies of state supervision (control).
