In Kyiv, the property of the director of the construction company "Budm Prom Line" Andrei Kisil was seized due to tax evasion of more than 21 million hryvnias. This was become known from the materials of criminal proceedings under Article 212 of the Criminal Code of Ukraine.
According to the Bureau of Economic Security (Bab), from January 2022 to December 2024, the management of the company, which was engaged in the construction of school shelters, did not reflect in the tax reporting the budget funds received from several state institutions. Among the customers are the Department of Education and Science of the Belotserkovsk City Council, the Executive Committee of the Belotserkiv City Council and other local self -government bodies.
This led to lower VAT tax liabilities in the amount of UAH 21.1 million. The data were confirmed by the analytical opinion of Bab and forensic economic expertise of the Cherkasy branch of the KNISE.
The director of the company, aware of the requirements of the Tax Code, deliberately did not make tax invoices and did not reflect the funds received in the reporting, which caused significant losses for the state budget.
The court seized the property of the suspect, which included:
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Non -residential building with an area of 95.9 square meters in the Kiev region;
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Apartment with an area of 122.8 square meters in Kiev;
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Two land plots with a total area of 0.1007 hectares in the Kiev region;
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Non -residential premises of 190.5 sq.m in the city of Bila Tserkva;
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100% of the authorized capital of LLC "Budm Line" worth 1 thousand UAH.
The investigation is ongoing, and responsible for tax evasion will be punished.
