In the state denies personal penalty the head of “Naftogaz” of 8.3 billion hryvnia

A fine in the amount of 8.3 billion UAH have to pay “Naftogaz of Ukraine” and not by its head Andrey KOBOLEV for non – payment of VAT on the purchase 2.4 billion cubic meters of gas from Russian “Gazprom” in 2015.

This was stated by the head of the energy customs Igor Pikovsky, transfer “Ukrainian news”.

“The fine is not to Kobolyev. According to article 4 of the Customs code, the penalty – on the enterprise, where the Manager or the person performing his duties. In this case, “Naftogaz of Ukraine” and its leader Andriy KOBOLEV,” said Pikovsky.

He explained that in the resolution of the State fiscal service of a fine specified citizenship KOBOLEV, because it fits the bureaucratic form of the document.

“It is a form of the document. Why a citizen of Ukraine? Because, for example, in “Ukravtodor” head of the company is not a citizen of Ukraine”, – said Pikovsky.

The amount of the fine is 8.3 bln UAH, because according to article 485 of the Customs code it is levied at 300% of the unpaid amount.

Pikovsky added that if “Naftogaz” does not agree with the decision on the penalty, the company may appeal to the Central office of the GFS. And if the unit decides in favour of the applicant and upheld the decision of the customs authority, the NAC may apply to the court.

We will remind, today KOBOLEV said that he had received from SFS two personal penalty in amount of UAH 7 bn and UAH 1.3 bn.

“That is, I (as an individual) must pay 8.3 billion UAH “not later than fifteen days”. The basis specified in the text of the decree “did not provide the possibility of filing an additional customs Declaration with the full package tovarosoprovoditelnoj documents.” The real reason for the failure of “Naftogaz” paid for natural gas of OAO “Gazprom” smuggling was put on the temporarily occupied territory of Donetsk and Lugansk regions. That is why we still can’t provide all the documents because we will not pay for gas that was not ordered and not consumed, but which insists “Gazprom”, – said the Korolev in Facebook.

In December the Stockholm arbitration court took a decision that all volumes of gas that Gazprom supplies on the illegally occupied territory of Luhansk and Donetsk regions, “Naftogaz of Ukraine” should not pay.

  • fine
  • Naftogaz
  • fiscal service
  • GFS

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