Main Department of the Ministry of revenue and duties in Kyiv fined a Kyiv taxi service for 4 million UAH for tax evasion
Violations were detected during audit of individual -entrepreneur on a simplified tax regime, engaged in providing information services: taking orders from individuals for provision of taxi services and passing them to car owners for execution of such orders.
The entrepreneur had 207 drivers working for them, without a single penny of tax on personal income paid to the budget, or returns filed to the tax body on incomes paid to citizens.
Detected violations resulted in additionally accrued 3 million UAH of PIT and over 1 million UAH in penalties payable to the budget.