#Individual entrepreneur

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Former tax officer Shpak got a job at BEB without any problems, hiding assets

The former head of the Main Department of the State Tax Service in Chernivtsi region, Vitaliy Shpak, after his scandalous dismissal from the State Tax Service, got a job as a senior analyst at the Bureau of...

Kirovohrad court confirms tax fine for YABLUKA store

On December 26, 2025, the Kirovohrad District Administrative Court refused to cancel fines from the State Tax Service (STS) to individual entrepreneur Mark Ivanets for a total amount of...

Taxes for Ukrainians abroad: when you don't need to pay in Ukraine

Due to Russia's full-scale aggression, millions of Ukrainians have been forced to leave for abroad, where they are looking for safety and work. In this regard, society is actively discussing...

Kharkiv kindergartens overpaid millions: those involved in the case were fined by the Antimonopoly Committee of Ukraine

Two criminal cases have been closed in Kharkiv against LLC "Firma "Khazar" LTD", managed by Shahin Omarov, which concerned fraud during the procurement of products for kindergartens...

BEB detectives investigate tax evasion in a Chernivtsi retail chain

Detectives of the Territorial Department of the Bureau of Economic Security in Chernivtsi region are conducting a pre-trial investigation into the fact of tax evasion through the so-called "business fragmentation". According to...

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Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

Heads of district territorial procurement centers in the Dnipropetrovsk region -...

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

NABU announced a possible leak of information in the Mindych case

The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...