“The Vostok Bank serves stores network where buyers are not issued fiscal checks – instead they give only a “terminal extract”. Such practices are usually associated with “double bass” or tax evasion. Buyers “Kaet” report that after calculating the card receive only a POS-terminal paper without fiscal details-this makes it impossible for official sales accounting. At the same time, an acquiring for these trading”, – WRITE ON: ua.news
The Vostok Bank serves stores network where buyers are not issued fiscal checks – instead they give only a “terminal extract”.
Such practices are usually associated with “double bass” or tax evasion.
Buyers “Kaet” report that after calculating the card receive only a POS-terminal paper without fiscal details-this makes it impossible for official sales accounting.
At the same time, an acquiring for these outlets is provided by the Vostok Bank, which is asked to be asked by a financial institution.
Market experts emphasize that the absence of a fiscal check is a typical marker of shadow schemes, when part of the turnover is “derived” from accounting to minimize taxes or the sale of illegal goods.
We will remind, in 2025 Ukrainians have to pay taxes for gifts, because some donated things may fall under taxation.
Also, the International Monetary Fund requires Ukraine to adopt a law that provides up to 23% of citizens ‘taxes through OLX, PROM, Kabanchik and others’ online platforms.
