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According to Kaunas CSTI chief Judita Stankienė, various circumstances attracted the attention of specialists. “Firstly, an unusually large balance of spare parts. According to the data from the i.VAZ electronic shipping notes subsystem and the documents presented by the payer, they had to be in the warehouse for more than 280 thousand euros.” J. Stankien said. “According to her, the dishonest businessman declared a lossless activity and paid for the details with illegal money he received for the repair services performed.” Honest parts suppliers also helped clear up the fraud: they represented the revenue received from the mentioned businessman, “said the head of Kaunas CSTI.
The result of the inspection: the state budget was reset to 22 thousand. EUR VAT. More than 100 thousand. The owner of the hidden car service had to pay more than 3,000 euros. fines and interest for late payment. You are also required to enter hidden income into company accounts and declare them correctly when filing your tax return.
The used car parts and trade and repair sector remains a top priority for the State Tax Inspection this year, according to the Kaunas County State Tax Inspection report.
Last year’s measures paid off: the total result of control actions in the automotive sector exceeds 3 million. euros According to J. Stankienė, Director of Kaunas CSTI, the experience of specialists shows that in the used car trade, repair and auto parts trade sector, there is often a tendency to hide income when selling cars for a lower price at the real price, some transactions are carried out informally or are finalized by signing the call. The measures will continue in. “This year, additional attention will be paid to car painters, special attention will be paid to VAT theft,” said J. Stankienė.
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