#taxes

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The largest fuel market debtors: experts named anti -rating leaders

Ukrainian gas stations in 2024 significantly increased the payment of taxes - the total amount increased more than twice, from UAH 4.7 billion to UAH 9.8 billion ...

Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....

Gambling in Ukraine beats records: by 74% increased tax revenues

The gambling business in Ukraine continues to demonstrate positive trends even during the war, becoming an important source of revenues to the state budget. In the first months of 2025 ...

Alakor City LLC is claiming the Gulliver Shopping Center, despite tax debts for UAH 66 million

Alakor City LLC, which is the sole contender for managing one of the largest trading and entertainment centers of Kyiv-shopping center "Gulliver", has significant financial obligations to the state ....

As Mikhail Maslov earns on state tenders and pays taxes

The businessman Mikhail Maslov's fleet during a full -scale invasion was replenished with several elite cars due to the won multimillion -dollar tenders and unpaid taxes. Businessman Maslov Mikhail Alexandrovich ...

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The Ukrainian businessman with criminal record conducts cases with a Russian citizen in Moldova

Volodymyr Filippov, owner of Iron Motors and Southern Way, ...

Who stands for loud buildings: business interests of Khoroshkovsky and Grigoriev

Despite the war, some Ukrainian businessmen continue to deal with ...

Pashinsky continued the precautions: WAKS believes that he presses on the investigation

The Supreme Anti -Corruption Court has extended precautionary measures for the former people's ...

The apartments of the late people's deputy Zhvania were taken away "through credit": fraud is being investigated in Kiev

In Kiev, a criminal investigation is unfolding on possible fraudulent seizure ...