The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH

The public prosecution office accuses “Kyivstar” in tax dodging by 2.3 billion UAH

20.05.2016 News

The public prosecution office accuses The officials  of the mobile operator “Kyivstar”  deliberately evaded of the payment of taxes in the amount of over 2.3 billion UAH  by the fictitious business operations in 2014, testify the conclusions of the inspection.

This is stated in the message of the management of public relations and mass media to the General Prosecutor of Ukraine.

According to the report, the supervisory control of law by the  enforcement bodies of the fiscal service provides procedural guidance in criminal proceeding initiated by based on the documentary audit of tax evasion in especially large amounts by the “Kyivstar” staff.

The criminal proceeding is being investigated by the investigators of fiscal services.

“Today, “Kyivstar” disputes unjustified additional charges of monetary obligations in court, in connection with which such obligations are not a subject to payment. About the criminal proceeding based on a documentary audit of “Kyivstar”, we found out from the report on the website of the General Prosecutor’s Office of Ukraine. “Kyivstar ” did not receive any  reports from the bodies of pre-trial investigation or prosecutor’s office about the initiated criminal proceeding”, –  says the press service of the operator.

Earlier, it was reported that the operator will have to pay taxes amounting to more than 1 billion UAH. In this regard, the press-service of the “Kyivstar”, JSC  reports that the company has no debts to the budget, including the GFS, and is ready to defend its position in the court. The company also added that the current income tax overpayment from “Kyivstar” has exceeded 1.2 billion USD.

Source: delo.ua

Other articles

  • What help Ukrainian entrepreneurs need to export more
    Analytics

    What help Ukrainian entrepreneurs need to export more

    Exports of goods accounts for a third of Ukraine’s GDP.But we sell primarily raw materials abroad. It is a marker of underdeveloped countries and a path that does not contribute to economic development. Our state’s strategic task is to increase the exports of high-tech goods with high added value: that is, not just to grow […]

  • The Ministry of Finance named the main risks of the economy in 2022
    News

    The Ministry of Finance named the main risks of the economy in 2022

    Next year, Ukraine may face a number of macroeconomic risks that will greatly affect economic growth. The Ministry of Finance listed these risks. In particular, Ukraine may lose 0.6-0.8 percentage points of GDP growth due to too low grain yields, due to which the budget will not receive UAH 8.5 billion. At the same time, […]

  • Ryanair plans to become the main investor in Ukraine
    News

    Ryanair plans to become the main investor in Ukraine

    The low-cost airline Ryanair plans to expand in Ukraine if the open skies agreement with the EU is approved in the coming months. CEO Michael O’Leary stated this. O’Leary predicts the signing of an agreement between Ukraine and the EU by the end of 2021. “One of the markets I would single out is Ukraine. […]

  • Almost 740 enterprises have been put up for sale in Ukraine
    News

    Almost 740 enterprises have been put up for sale in Ukraine

    Ukraine plans to privatize 737 state-owned enterprises during 2021-2023. The Ministry of Economy published the list of objects for sale. Although some companies will be able to sell only after the amendments to the legislation. In particular, such large enterprises as Centerenergo, the United Mining and Chemical Company, Turboatom, the Zaporizhia Titanium and Magnesium Plant, […]

  • Apple was deprived of a monopoly on payments for applications
    News

    Apple was deprived of a monopoly on payments for applications

    Apple Inc, according to a lawsuit filed by Epic Games Inc., must allow mobile app developers to redirect users to alternative resources to pay for services in the App Store. The Wall Street Journal reported this. A 30% commission is now charged on each purchase. Judge Yvonne Gonzalez Rogers concluded that Apple’s practice was uncompetitive […]

  • The World Bank named the conditions for the tranche to Ukraine
    News

    The World Bank named the conditions for the tranche to Ukraine

    The World Bank will provide Ukraine with a second tranche of $ 350 million, but subject to certain conditions. WB Vice President for Europe and Central Asia Anna Bjerde told Interfax-Ukraine what exactly is expected from Kyiv. “The prospects for the second tranche of the Economic Recovery Development Policy Loan depend on maintaining an adequate […]

  • Swedish Tech Company Beetroot Expands With New Location in Mariupol
    News

    Swedish Tech Company Beetroot Expands With New Location in Mariupol

    September 13, 2021 — Stockholm, Sweden — Beetroot AB, the tech division of the Beetroot ecosystem, opens a new location in Mariupol, Ukraine. The company is currently accepting applications for over fifty software development vacancies in its international client projects.   In Mariupol, Beetroot will focus on building teams of tech specialists to work on a […]

  • Google has appealed France’s fine of half a billion
    News

    Google has appealed France’s fine of half a billion

    The American multinational corporation Google, fined in France for copyright infringement, has announced its intention to appeal the decision of the French regulatory authorities. This was announced on Wednesday, September 1, the chairman of the board of Google France Sebastien Missoff. “We do not agree with some legal nuances and consider the amount of the […]

Read also

The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

The value of bitcoin has exceeded $ 60 thousand again

The most popular cryptocurrency bitcoin has risen again to 60 thousand dollars. Its value increases on the news of a possible reduction in supply. Reuters writes about it. Note that bitcoin first took this bar on March 13, reaching a record high of $ 61,781.83 on the Bitstamp exchange. This came immediately after US President […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Naftogaz told how Ukraine can defeat NS-2

Ukraine continues to work on prevention the Russian Nord Stream-2 gas pipeline from operating. The methods by which Kyiv hopes to prevent the launch of the gas pipeline were revealed by the head of Naftogaz Yuriy Vitrenko in an interview with Radio Svoboda. “The battle is lost, but the war is not lost. And our” […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Virgin Atlantic Airways asks for protection from bankruptcy

British airline Virgin Atlantic Airways, which has assets and leading business, including in the United States, 49% of which belongs to the American Delta Airlines, filed a claim for bankruptcy protection in the Southern District of New York. Chapter 15 of the US Bankruptcy Code: “Law on Prevention of Abuse in Bankruptcy and Consumer Protection” […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

The largest European low-cost airlines Ryanair will get into the Ukrainian market

Sources say that the air carrier is considering the Ukraine as an addition to its major markets. The largest European low-cost airlines Ryanair sizes up the Ukrainian market of air transportation, in particular, the discussions with Lviv are underway. This was announced in an interview to the forbes.net.ua by the Commercial Director of the airlines, […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Ukraine under quarantine. How the economy of Ukraine will survive the coronavirus

The largest European countries are going to exit quarantine. On Monday, Germany, the Czech Republic, France, Poland, Norway and Denmark are lifting some of the quarantine restrictions imposed to combat the coronavirus epidemic. So, in Germany, it was allowed to open commercial space less than 800 square meters in size. Car dealers and bookstores were […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Asus restructured its office in Ukraine

In the course of the global restructuring,  ASUS in Ukraine closes entity which hasn’t worked for several years. Asus Technology PTE Limited Company (registered in Singapore) announced the cancellation of registration through  the liquidation of its office Asus Technology PTE (Kiev). This is stated in a message of the government publication Governmental Courier. The head […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

LAUNCH OF THE UKRAINE GAS INVESTMENT CONGRESS

1000 business and political leaders from around the world and 30 speakers will gather over three days. Hosted in-person in Kyiv from 20-22 October 2021, they will discuss and create commercial and partnership opportunities to deliver a secure energy future. The event showcases Ukraine’s natural gas opportunities and attractive investment climate as well as the […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

A new wave of fraud: Platinum Bank borrowers can fall into a money trap

Citizens who have debts to the Ukrainian Platinum Bank, should be warned of financial scams that require them to repay the loans by some extraneous financial enterprise. About this fact notify the authorized financial institution faces in PJSC Platinum Bank official website. Offenders are spreading among the borrowers of the Platinum Bank messages with a […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

VW is close to an agreement with the California regulator, by which before wasn’t approved the plan about withdrawal cars

Volkswagen AG, probably close to an agreement with the California regulator, who previously rejected a proposal by the German automaker recall cars in the framework of the settlement of the consequences of “diesel scandal”. Mary Nichols, head of the California Air Resources Board Protection (California Air Resources Board, CARB) said that the negotiations with Volkswagen […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

T-Mobile has a major data leak in the United States

As a result of a recent cyber-attack on the servers of the American mobile operator T-Mobile US, hackers stole the personal data of millions of users, said a subsidiary of the German telecommunications giant Deutsche Telekom on Wednesday, August 18. The stolen information included names and surnames, social security numbers, birth information, driver’s license data, […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

The international manufacturer of raw materials for confectionary industry built a plant in Ukraine

The international manufacturer of goods  and raw materials in the bakery, patisserie and chocolate sectors Puratos built a plant in Odessa region. “Puratos will launch its own production of ingredients for the baking and confectionery industry in the Odessa region “, – said in the statement. The business of the company focused on meeting the […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Uber will launch its service in Ukraine in the near future

The Uber company, specializing in the online service personal drivers, announced that on June 30 presents will launch of its project in Kiev. According to the company’s press service, the visit the Ukrainian capital of European leadership, however, the details of the visit aren’t informed. The mass-media reported that Uber can expand its service to […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Experts warned of fuel shortages due to state regulation

The introduction of state regulation of oil prices for gas stations will lead to an increase in illegal production and fuel shortages. Some experts and representatives of the relevant association stated this. “The initiative of the Ministry of Economy and Agriculture of Ukraine to introduce state regulation of oil prices at gas stations will deal […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Gallery Portal11 presents exhibition by Astian Rey “Gold and Rust”

Gallery Portal11 presents exhibition by Astian Rey “Gold and Rust” at str. Triokhsviatytelska 11 Kyiv  02.07.2021 – 02.07.2021 “Gold and Rust” is an exhibition by Kyiv artist Astian Ray, who became one of the winners of the Portal 11 Art Prize 2020. Gold and rust are two mutually exclusive concepts that underlie the structure of […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

Diageo accused LVMH of not paying dividends of 181 million euros

The world’s largest producer of alcohol, the British Diageo has initiated arbitration proceedings with the French luxury goods manufacturer LVMH Moet Hennessy – Louis Vuitton SA due to non-payment of dividends in the amount of 181 million euros in 2019. Diageo owns 34% in the joint venture with LVMH for the production of alcoholic beverages […]

Next
The public prosecution office accuses  “Kyivstar” in tax dodging by 2.3 billion UAH
News

French company Essilor takes over Italian manufacturer Luxottica for $ 24 billion

International Company – manufacturer of optical equipment and lenses Essilor International S.A. will buy the Italian company – the manufacturer of glasses Luxottica Group S.p.A., which owns the brand Ray Ban. The acquisition price is $ 24 billion. About the transaction has informed agency Bloomberg L. P. in the early part of the week on […]

Next
WP2Social Auto Publish Powered By : XYZScripts.com