"Ukrzaliznytsia" avoided paying about UAH 2 billion taxes
Fictitious transactions allowed to underpay more than UAH 200 million taxes to the state, RBC Ukraine.
The Chairman of the Office of the major contributors of the State Fiscal Service (SFS) of Ukraine Eugen Bambizov reported that"Ukrzaliznytsia" (Ukrainian Railways) has evaded to pay taxes of nearly UAH 2 billion.
Bambizov posted on SFS Facebook page that vetting of "Ukrzaliznytsia" established the fact of tax evasion of more than UAH 1.5 billion.
In addition, one of the structures of "Ukrzaliznytsia" - "Ukrzaliznychpostach" failed to pay about UAH 350 million taxes to the state.
Eugen Bambizov noted: "Recently we have finished inspection of "Ukrzaliznytsia" and found tax evasion of more than UAH 1.5 billion, including fictitious transactions of more than UAH 200 million. In addition, we have established and have already proven in court the fact of tax evasion of one of the "Ukrzaliznytsia" structures, namely "Ukrzaliznychpostach" [with tax evasion] in the amount of about UAH 350 million."