Fikcyjne faktury w firmie z branży
"Uczestniczyła w łańcuchu nieuczciwych przedsiębiorstw" - twierdzi skarbówka. Są konsekwencje.

Wykryto nieprawidłowości podatkowe w jednej z podlaskich firm, zajmujących się obrotem elektroniką – poinformowała Krajowa Administracja Skarbowa. W efekcie spółka uregulowała zaległy VAT w kwocie 1,425 mln zł plus 625 tys. zł odsetek.
Jak ujawnia podlaska skarbówka, nieprawidłowości wykrył podczas kontroli celno-skarbowej UCS w Białymstoku. Wszczęto postępowanie podatkowe wobec przedsiębiorcy. Z analizy dokumentacji księgowej wynikało, że firma ujęła w ewidencji VAT faktury, które nie dokumentowały rzeczywistych transakcji – utrzymuje KAS.
W ocenie KAS podlaska firma z branży elektronicznej uczestniczyła w łańcuchu nieuczciwych przedsiębiorstw posługujących się fikcyjnymi fakturami (tzn. nie dokumentowały one faktycznego przepływu towarów).
"Działania te miały na celu ukrycie źródeł pochodzenia sprzedawanych artykułów elektronicznych" – twierdzi skarbówka. Według niej nie odprowadzono VAT od obrotu tymi produktami, co spowodowało zaniżanie zobowiązań podatkowych.
Podobne aktualności
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.