The State Tax Service of Ukraine has found a large -scale scheme for the sale of alcohol without proper accounting, which cost the state budget hundreds of millions of hryvnias. As a result, it was decided to cancel two licenses for wholesale alcohol, which belonged to LLC "Ukrainian Trade Distribution Company" - an enterprise, the founder of which is Global Spirits Yevgeny Chernyak.
This was reported by the head of the traffic police Ruslan Kravchenko.
According to the STS, only in January 2025 the company sold alcohol for UAH 48 million to the entity in Zhytomyr, which was previously deprived of a license for retail trade due to the actual absence of the store. At the same time, according to the documents, the specified SPD received 2-3 wagons of alcohol daily, but at the specified address there is a prayer house.
For unicensive sales of goods, the company has already been fined UAH 97 million. In total, more than 37 million bottles of alcohol were sold in a similar scheme without proper accounting and payment of taxes.
In addition, the wholesale license is canceled due to the lack of one of the warehouses referred to in the Unified State Register. The issue of compliance with the risk criteria is currently being considered, and a full documentary is being prepared. All violations will be transferred to law enforcement agencies.
“Schemes for receiving extra profits through non -payment of taxes rotate against those who try to deceive the state. The DPS consistently fights the shadow market. Responsibility for those who manipulates is inevitable. The market should work transparently and the budget receives proper payments! ” - said the head of the DPS Ruslan Kravchenko.
Recall that the son of the expirer of the Chief of the Western Interregional Directorate of the State traffic police of Sergei Kondratyuk fled from mobilization to the United States.
