Admission of officials of regulatory bodies to conduct an Name of the unschedul documentary on-site inspection is carried out in accordance with Article 81 of this Code.
A referral for such an inspection which states:
date of issue!
details of the order to conduct the relevant inspection!
name and details of the entity (surname! first name! patronymic of telegram data the Name of the individual taxpayer being audited) or the facility being audit!
purpose! type (documentary! planned/unplanned or actual)!
grounds! start date and duration of the inspection!
position and surname of the official (service) person who will conduct the inspection.
In such a case! affixed with the seal of the regulatory authority;
2) copies of the order to conduct the inspection ! which indicates
date of issue!
name of the controlling authority!
name and details of the subject (surname! first name! how to manage different units of a hotel chain patronymic of the individual – the taxpayer being inspect) and!
type (documentary scheduled/unscheduled or actual inspection)!
the grounds for conducting an inspection specified in this Code!
start date and duration of the inspection!
The period of activity that will be check
An order to conduct an inspection is valid if it is sign by the head of the regulatory body or his deputy and affix with the seal of the regulatory body ;
3) service certificates of the persons specifi in the order for the inspection.
Failure to present or send! in cases specified by this Code! these documents to the ao lists taxpayer (his officials or his authoriz representative! or persons who actually carry out settlement operations) or presentation of the specified documents that are drawn up in violation of the requirements establish by this paragraph! is grounds for preventing officials of the controlling body from conducting a documentary on-site or actual inspection {paragraph of paragraph 81.1 of Article 81 of the Tax Code of Ukraine}.