State fiscal service to check almost 3 thousand Ukrainian enterprises

Open source

The State Fiscal Service (SFS) of Ukraine intends to check 2,865 enterprises by the end of 2018. This is reported by Opendatabot inform source.

The companies, which will be audited, are selected according to the SFS information and telecommunications systems data and on the proposals of the structural divisions of the fiscal department. The department has noted that all selected planned inspections of the enterprise have the risk criteria which is determined by the order of the Ministry of Finance.
It is noteworthy that in addition to the main list of suspicious companies, SFS also checks their structural divisions, subsidiaries and counterparties.
As The Journalist reported earlier, the Acting Head of the State Fiscal Service has resigned.