“In Ukraine, seven trading networks have evaded taxes due to business crushing. The budget lost 668.5 million hryvnias of VAT. This was reported in. at. Lesya Karnauh, head of the State Tax Service on Facebook. These are six networks for the sale of home appliances and electronics, as well as one for the sale of women’s clothing and shoes. Their activity”, – WRITE ON: ua.news
In Ukraine, seven trading networks have evaded taxes due to business crushing. The budget lost 668.5 million hryvnias of VAT.
This was reported in. at. Lesya Karnauh, head of the State Tax Service on Facebook.
These are six networks for the sale of home appliances and electronics, as well as one for the sale of women’s clothing and shoes.
Karnauh said their activities of a legal entity artificially distributed between dozens of FOPs, which work on a simplified tax system.
According to her, 491 such FOPs were found in total. Their total income is over UAH 4 billion. FOPs are interconnected: use the same IP addresses, have joint places of registration, work at the same outlets, use one trademark and even have joint workers.
“Currently, information about the revealed facts of offenses has already been transferred to the Bureau of Economic Security of Ukraine,” – said. at. head of the DPS.
Finance Minister Serhiy Marchenko explained that in Ukraine they want to create a register of bank accounts and individual banking safes of individuals that will control the State Tax Service. This should help adapt payments to the euro – SEPA area.
Since the beginning of 2025, the State Tax Service of Ukraine has conducted more than two thousand inspections in the field of retail trade in equipment and electronics.
