#Individual entrepreneur

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BEB detectives investigate tax evasion in a Chernivtsi retail chain

REDAKTOR 2 Events -
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...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

Popular EDITOR 2 -
A large-scale scheme for the import and sale of electronics is gaining traction in Ukraine, which, according to law enforcement sources, may involve large market participants - a network of...

Ukrainians are being checked for large transfers through online services: tax authorities reveal hidden income

Economy EDITOR 2 -
The State Tax Service of Ukraine has significantly strengthened control over the financial flows of citizens who receive funds through online platforms and non-banking services. As reported by the department, this...

The State Tax Service is strengthening control over online payments: what is known about the new checks

Economy EDITOR 2 -
This year, the State Tax Service of Ukraine has intensified control over money transfers received by citizens through online platforms and non-bank financial services. According to the State Tax Service, taxpayers...

The Ministry of Finance announced a revision of the simplified system for individual entrepreneurs and VAT

Economy EDITOR 2 -
The Ministry of Finance of Ukraine has announced its readiness to develop a comprehensive solution regarding a possible reform of taxation of individual entrepreneurs under a simplified system, in particular regarding VAT payment. In...
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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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