January 31, 2025
The BRSM -Nafta gas station paid the state 140 million UAH - forced to compensate unpaid taxes - Enkorr thumbnail
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The BRSM -Nafta gas station paid the state 140 million UAH – forced to compensate unpaid taxes – Enkorr

The BRSM-Nafta gas station network was forced to reimburse the state UAH 140 million in damages in the case of tax evasion. About it reports the industry portal Enkorr with reference to the office of general …”, – WRITE: www.unian.ua

The BRSM -Nafta gas station paid the state 140 million UAH - forced to reimburse unpaid taxes - EnkorrThe BRSM-Nafta gas station network was forced to reimburse the state UAH 140 million in damages in the case of tax evasion. About it reports the industry portal Enkorr with reference to the office of the Prosecutor General, the Bureau of Economic Security and its own sources.

“Two companies that are part of a group of fuel companies through a well -known gas station network have reimbursed the state 140 million UAH of losses in the case of tax evasion, the Office of the Prosecutor General and the Bureau of Economic Security. About the companies of the BRSM group, – writes Enkorr.

The report states that in 2021-2023 business officials did not reflect financial and economic transactions with the same counterparty in VAT tax returns with VAT, having concealed the amounts of UAH 435 million and UAH 560 million respectively.

The BRSM -Nafta gas station paid the state 140 million UAH - forced to reimburse unpaid taxes - Enkorr“According to the investigations, such actions have led to lower tax liabilities and non -receipt of more than 140 million UAH of VAT to the state budget,” the publication informs.

“During the pre -trial investigations, the damage was completely reimbursed by both companies, and UAH 140 million has already been received to the state budget,” Bab said.

According to the Enkorr, the accountant and the director of the enterprises announced the suspicion, after which the court was sent to the court to release them from criminal liability in connection with the complete repayment of the damage caused.

As it was reported, law enforcement agencies are investigating a criminal case for non -payment of UAH 5 billion in taxes by the Fastiv Factory of Organic Solvents, which is also part of the BRSM group.

In total, according to the Consulting Group “A-95”, during 2023-2024 BRSM did not pay extra to the budget of more than 100 million UAH of operating taxes on a monthly basis (VAT, income tax, PIT and ESA).

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