Understatement of the single tax payment totaling more than 2.5 million UAH was exposed

Employees of the Anti-money laundering department of Main Directorate of the STS in Ivano-Frankivsk region exposed understatement of assets during alienating process of the authorized capital’s part.

It was established that founder of the company alienated his share in the authorized capital with an understatement of more than 24 million UAH, as a result of which the single tax payable to the budget wasn’t paid in the amount of more than 2.5 million UAH.

Currently, there are ongoing investigative actions within a pre-trial investigation in criminal proceeding under Part 4 Article 190 of the Criminal Code of Ukraine.

Communicate with the State Tax Service remotely using the “InfoTAX” service