In light of the turbulent events in the international arena and in the context of sanctions against Russia, a new scandalous episode is emerging in Ukraine regarding the importation of Russian goods into its territory, which are hidden from the public eye.
There are two stores of MANIPAK LLC code 37675136 and SVETPRINT LLC 30550039. The companies are controlled by the same citizens of Ukraine and have one type of activity - the sale of polyethylene film.
According to the documents, the film is imported through Turkey from the company SPI Corporation-FZCO (UAE), the product code 3920202900 is indicated, according to which preference is used and no duty is paid.
In fact, the imported film is produced by the "Waterfall" company in Shakhty, Russia. (The main taxpayer of the Rostov region) and has the product code 3920202100, for which there are no preferences.
Over the last year, only two of these banks have attracted Russian films worth 4 million dollars. Moreover, no checks, examinations, entry into risks - nothing.
All control bodies are blind, deaf and dumb. And this is despite the fact that huge remnants of these products are stored in the company's warehouses, from where they are sold.
It seems that the customs office does not use databases and the Internet in its work, but calculators, tarot cards and a crystal ball.
A simple search engine query about the film manufacturer SPI Corporation-FZCO from the UAE will show that there is no such manufacturer in the past. Customs, BEB, tax, Google for help.
