Excise-paid Nicobuster vs. “gift” illegal product: who may come knocking
There is already a retail outlet in Ukraine that works officially — it sells excise Nicobuster, pays taxes and keeps a transparent price for the client. Yes, it is less profitable in terms of margin, but neither the tax office nor the law enforcement officers have questions about such points. ✅
And there is another category of business — those who "give away" non-excise Nicobuster, despite the change in the law. No licenses, no permits, no accounting. And they think that it will carry.
Who are they really waiting for?
- DPS. There are already cases of fines of 1 million, 1.5 million and even 3 million UAH.
- BABY They come as part of criminal proceedings on the illegal circulation of goods. ⚖️
– UNP, USR and other regulatory bodies. Because the product is subject to excise duty, and the violations are obvious.
And an important clarification.
We are already recording a sharp surge in control purchases, searches, on-site inspections and all related actions.
The state really stepped up. And we clearly see that the focus of the law enforcement officers is precisely on those who are supposed to sell excise, but continue to work in the shadows.
We remind you:
Switching to Excise Nicobuster is the only way to work legally. ✔️
After the introduction of regulations that clearly recognize Nicobuster as an excisable retail product, the number of criminal cases under 204 of the Criminal Code will only increase. Along with the number of suspicions.
Therefore, if you want to avoid problems with the DPS, BEB, National Police, USR and all others, switch to excise now. Because waiting for it to "take off" is no longer a strategy, but self-deception.