Сеть харьковских фирм не платила акцизный налог



С 2015 по 2017 год должностные лица ЧП «Род-Ник», ООО «Газтрон-Украина» и «Газтрон-Трейд» (входит в состав ООО «Газтрон-Украина») совместно с таможенными брокерами и органами госконтроля организовали схему импорта из России сжиженного газа под видом фракции нормального бутана с целью уклонения от уплаты акцизного налога.

В июле 2015 года киевский оператор оптового рынка нефтепродуктов ООО «Газтрон-Украина» и харьковская розничная сеть по продаже сжиженного газа «Род-Ник» консолидировали свои активы в рамках одной бизнес-группы – ITL Group. Несколькими месяцами ранее их представители в сговоре с таможенными брокерами и сотрудниками государственных контролирующих структур запустили схему незаконного импорта российского сжиженного газа.

По документам ЧП «Род-Ник» перевозило фракцию нормального бутана высшей марки весом 782,2 тонны. При этом в бумагах указывали, что товар транспортируют для социально-бытовых нужд (т.е. для реализации населению), что предполагает нулевую ставку акцизного налога. Затем ЧП «Род-Ник» продавало этот же груз через сеть собственных АГЗС «Род-Ник», как сжиженный газ, что подтверждается налоговыми и расходными накладными. А реализация товара предполагает обязательную уплату акцизного налога. Следователи ГУНП в Харьковской области уверены, что, фальсифицируя данные при таможенном оформлении, компаниям удалось уклониться от уплаты акцизного налога при растаможке, ведь по факту через границу перевозили сжиженный газ, за который пришлось бы платить.

Харьковская прокуратура открыла по данному факту уголовное производство №12016220000001390 от 17.12.2016 по признакам злоупотребления служебным положением. За это виновным грозит лишение свободы на срок от 3 до 6 лет со штрафом от 500 до 1000 необлагаемых минимумов и лишением права занимать определенные должности на срок до 3 лет.

Вышеуказанные фирмы проходили по делу №12016220000000760 от 13.07.2016, в рамках которого за беспрепятственное оформление сжиженного газа ЧП «РОД-НИК», ООО «ГАЗТРОН-ТРЕЙД», ООО «ГАЗТРОН-Украина» и ряд других предприятий перечисляли начальнику таможенного поста «Купянск-энергетический» $ 1 за каждую тонну ввезенного товара.

«Таможня Схемы.нет»


«Генплан Таможни»


  1. Seeking the Ideal Match With Hookup Women
    Hookup ladies usually are not all bad. The correct guy can discover and time some beautiful women.

    However, there is absolutely no fantastic hookup ladies worldwide. Its not all women are into courting. A lot of them is not going to head out with someone if they will not https://hooksexup.com/entertainment/music/watch-rapper-chef-action-bronson-drink-the-best-milkshake-ever truly feel attracted to them. Some women even prefer to stay home alone using their children.

    So, when you wish to identify a fantastic woman to get gender with, the easiest way is usually to strategy the right woman. Whenever you look for a hookup partner, it’s crucial that you steer clear of looking at them as merely a good friend or enthusiast. Your relationship has to be based upon thoughts to them.

    Internet dating is really so confusing for many people. There exists always a lot of pressure in order to meet a woman, get hooked up, then get dumped. Just make sure try this, it’s like you’re looking to fix the problem by doing nothing.

    Online dating can be quite challenging. It’s difficult to get that certain accurate «a single» young lady. Internet dating with numerous ladies can become stressful. So what’s the answer?

    The perfect solution is to discover a woman’s center initial, then slowly operate your path from her to her best friends, co-staff, and many others. Provided you can get her heart, you’ve received a simple possibility of obtaining her into bed furniture along.

    But where do you go to locate best hookup ladies? You have a few possibilities. You may search for a pub, a club, on the web, dating community forums, and many others. But beware, many of the people you meet up with on these websites are committed. Unless of course you’re certain that one could have confidence in them, don’t go on.

    To discover the correct individual, you must discover their cardiovascular system very first. So just go and get her!

    Young girls are usually gonna be shy, anxious, and scared of rejection. But in the end, all of that worry is nothing in comparison to the fun they could have with you. In case you have a fantastic spontaneity and really like daily life, girls will gravitate towards you.

    Girls want to have exciting and enjoyment in their lifestyles. If you’re having a great time, they’ll naturally be around you and become at ease with you.

    Folks could be various personalities. They may be timid and quiet occasionally, and some are outgoing and humorous.

    Hookup ladies are incredibly vulnerable and passionate. And many of them might be fantastic lovers to share with you existence with.

    Most of the time, ladies only time other men mainly because they will need friendship and relationship. They can also would like to be around someone who could make their lifestyle less difficult. Of course, if you’re usually the one who’s always there for these people, it’s simple to have a day using them.

    In relation to getting hookup ladies, you don’t care that you meet up with them or the things you do, you simply need to make a good friend. If you, she’ll be yours permanently. She may possibly grow to be your lifelong friend.

    With regards to getting hookup girls, examine a talk website, a discussion board, etc. They often times have many associates who are looking for ladies. The greater number of people you already know, the easier it can be to begin interactions and become familiar with the other.

    If you’re not really a good close friend, don’t rush. Try somewhat at the beginning. When you’re comfy with one another, then you can try some online dating.

    One more great location to locate hookup girls is by a courting site. Most of them have big teams of ladies trying to find close friends and dates. These are typically fantastic men and women to talk with because they’re open up and offered to new and different experiences.

    Most people who time hookup girls discover the procedure of internet dating to get enjoyable. And sometimes you will discover just the right female for a particular date. By making use of online dating services solutions, you can actually meet up with a huge selection of ladies to date right away and have lots of exciting.

  2. If saving 2 weeks a steroid in a regular, you would do 4 hours a lifetime, integument 2 generic cialis online pharmacy the mв…eв…tв…OH corrective insulin in the dosage in place of each liter. free slots Axdgwh plefvu

  3. Seeking the Perfect Match With Hookup Ladies
    Hookup females usually are not all terrible. The proper guy can discover and time some lovely women.

    Regrettably, there is no wonderful hookup ladies on the planet. Not all girls love internet dating. The majority of them is not going to go out with someone when they tend not to https://hooksexup.com/entertainment/%E2%80%98fifty-shades-of-grey%E2%80%99-goes-tamer-for-film sense fascinated by them. Some women even choose to stay at home alone making use of their infants.

    So, when you need to identify a excellent girl to obtain sexual activity with, the best way is always to technique the right lady. Once you locate a hookup partner, it’s important to steer clear of looking at them as simply a buddy or partner. Your partnership has to be based on feelings to them.

    Dating is really so confusing for some men. There exists always plenty of strain to fulfill a girl, get connected, and after that get dumped. However when you do that, it’s like you’re attempting to fix the problem by doing nothing.

    Internet dating are often very tough. It’s difficult to get that certain true «one particular» young lady. Online dating with multiple girls may become strenuous. So what’s the solution?

    The answer is to find a woman’s heart first, then slowly job your way from her to her close friends, co-employees, and so forth. When you can locate her center, you’ve obtained a straightforward potential for receiving her into your bed together with you.

    But where do you visit find excellent hookup women? You have a couple of possibilities. You are able to visit a nightclub, a membership, on-line, internet dating message boards, and many others. But beware, most of the people you meet up with on these websites are committed. Except when you’re confident that you can have confidence in them, don’t go ahead.

    And discover the best man or woman, you must discover their coronary heart initial. So get out there and get her!

    Ladies will always be gonna be bashful, anxious, and afraid of rejection. But in the end, everything worry is nothing compared to the enjoyable they may have along with you. Once you have a great spontaneity and adore daily life, women will gravitate in your direction.

    Women want to have fun and enjoyment with their lives. If you’re having a good time, they’ll naturally be around you and also be at ease with you.

    Folks can be various personas. They may be timid and quiet from time to time, while some are outgoing and funny.

    Hookup girls are really vulnerable and enchanting. And most of them can be wonderful lovers to share lifestyle with.

    Usually, girls only day other people simply because they will need companionship and friendship. They may also just want to be around someone that will make their existence simpler. Of course, if you’re normally the one who’s ever present to them, it’s simple to acquire a day along with them.

    In terms of locating hookup females, you don’t treatment in which you fulfill them or whatever you do, you simply need to come up with a friend. If you, she’ll be yours eternally. She could even become your lifelong friend.

    In terms of getting hookup women, look over a chat internet site, a online community, and many others. They generally have several people who are looking for women. The better folks you realize, the better it is actually to begin conversations and get acquainted with the other.

    If you’re not really a good good friend, don’t dash. Try somewhat in the beginning. When you’re secure with each other, you can then consider some internet dating.

    One more great place to discover hookup females is via a internet dating site. Most of them have sizeable categories of ladies seeking friends and schedules. These are typically fantastic folks to talk to because they’re open and offered to new and various encounters.

    Most people who time hookup females discover the whole process of online dating to become entertaining. And quite often you can find just the right lady for a day. By utilizing internet dating services, you can easily meet up with numerous women to date right away and have a lot of enjoyable.

  4. Букмекерская контора Париматч. Делайте онлайн интернет ставки на футбол, теннис, баскетбол и другие виды спорта. Ставки на спорт — БК Parimatch. Так же есть ПМ казино, которое имеет лицензированные игровые автоматы!

Ваш комментарий

Please enter your name here
Please enter your comment!