Individual entrepreneur

“Ukrnafta” pays lawyers who use methods of “optimization” of tax payments: audit of GASU

Auditors noted huge sums paid to lawyers and experts who may be close to the company's management. Latest inspection by the State...

1 month ago

BEB exposed the financial fraud of the Melnikov spouses - what will the court decide

They “warmed up” the state for more than a third of a billion hryvnia and used the embezzled funds to sponsor the Russian Church in Ukraine. In the Kyiv region...

3 months ago

Taxes will be raised in Ukraine: what should businesses and ordinary citizens prepare for?

Ukrainians' taxes will be recalculated in the coming weeks. Without additional resources, problems may arise with financing the army. So far, the changes suggest...

3 months ago

Journalists exposed a dubious coffee shop in the center of Kyiv

Did you break the buzz? A team of journalists exposed a dubious establishment in the center of Kyiv, positioning itself as a coffee-shop, and offering drinks and…

4 months ago

KRAIL member Evgeny Yakhniy and his wife Liliya Yakhniy received millions from the Diamond Pay payment system

Sources from the NBU suggest that, answering the question, “Did you receive money from the Russian-linked Diamond Pay payment system?”,...

4 months ago

How the founder of the Profit Lady Academy Ekaterina Shukhnina deceives people, promising earnings on cryptocurrency

Ekaterina Shukhnina, who calls herself the founder of the Ukrainian academy “Profit Lady,” attracted attention as another scammer promising easy money on cryptocurrency. Promising...

4 months ago

Evgeniy Sokur – “Mr. 7% rollback”

And about. Deputy head of the State Tax Service Evgeniy Sokur, using the guise of “digitalization,” shuts down enterprises until he receives compensation. Already went to some...

4 months ago

The authorities are preparing to “mobilize” the economy: for whom taxes will increase and by how much

The discussion on raising taxes has been going on in Ukraine for several months now. Of course, this is not a popular step on the part of the authorities, but...

4 months ago

How the head of the Vinnitsa region Sergei Borzov and deputy Irina Borzova pay taxes in the Russian Federation

The ex-head of the Vinnytsia Regional State Administration Sergei Borzov and his wife “Servant of the People” Irina Borzova earn money in the occupied Crimea These unofficial incomes...

4 months ago

Who will be responsible for poor management of assets seized in Ukraine?

On June 19, an analytical publication entitled “Gas deals in detail. How Yaroslav Dubnevich ended up in the dock” was published. The material caused...

5 months ago

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