Shoe chain owner exposed in business fragmentation scheme
In Lviv region, the owner of a shoe store chain used a business fragmentation scheme. He involved 13 individual entrepreneurs to evade paying over 10.5 million hryvnias in VAT.
In brief
- The owner of the shoe chain used a business fragmentation scheme.
- Thirteen individual entrepreneurs were involved in the scheme.
- The state lost nearly 10.6 million hryvnias in VAT.
- The owner fully reimbursed over 10.5 million hryvnias in unpaid VAT.
Covered by 2 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 1 source
- Big capital 1 source
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 50% | 1 item |
Big capital
| 50% | 1 item |
- Who the outlets write for
- community 0
- region 0
- country 2
- world 0
- Channels
- Websites 1
- TV and radio 1
- 24 КаналBig capitaloligarchic ties
- first item
- earliest
- national desk
Масштабне "дроблення бізнесу" на 13 ФОПів: відому взуттєву мережу викрило БЕБ
- Delo.uaMedia business
- first item
- caught up, 19 h later
- national desk
"Дроблення бізнесу" на Львівщині: власник взуттєвої мережі відшкодував мільйонні збитки — Delo.ua
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