Event
R&D and entrepreneurship
Scheme to evade taxes of UAH 7.6 million uncovered in Vinnytsia
2 sourcesPublished · Updated
Prosecutors in Vinnytsia have uncovered a tax evasion scheme involving a company that used individual entrepreneurs to underreport income. The investigation revealed that the company failed to pay UAH 7.6 million in value-added tax and profit tax.
Key facts
- UAH 7.6 million in unpaid taxes
- company selling electrical goods
- use of individual entrepreneurs
- tax evasion scheme
- discovered by prosecutors
Vinnytsia · prosecutors · individual entrepreneurs · company · electrical goods
Sources2
Compare newsrooms
Reports from one newsroom's different channels are grouped together. Different newsrooms can share owners; their count does not establish independent corroboration. How we identify sources and blocs
- Independent
Вінниця ГоловнеEarliest tracked report
Discussion
Comments