Back
Automatically translated version. May contain inaccuracies compared to the original.
🧩🧡🧡🧡🧡🧡🧡
“Wedding World” — a scheme for importing fabrics
The SPE is handling cases of tax evasion and goods smuggling. LLC “Wedding World” (EDRPOU 44913167) was registered on 2 June 2023 in Voloka, 82a Aleksandri St. The director listed in the open registry is Andriy Andronyk; the 100% founder and beneficiary is Felitsiya Popovich. Business profile — wholesale textiles, fabrics and trimmings for wedding dresses.
According to the investigation, in 2023–2025 the company understated the supply prices of fabrics in tax invoices while selling goods to single-tax payers. Initially — tax evasion of corporate income tax exceeding 7 million UAH. The understated revenues led to nonpayment of mandatory contributions totaling 52,73 million UAH.
A separate episode concerns the year 2025. The prosecution alleges the company imported textiles through straw importers, including LLC “SK Cargo” from Poland, concealing goods from customs control. The aim was illicit gain and large-scale tax evasion.
Popovich is not an unfamiliar name in Voloka. For decades the village has sewn wedding dresses for export; the local line of business traces back to craftswoman Brandusha Popovich. In BBC reports and local media, Felitsiya Popovich was mentioned as Brandusha’s daughter-in-law, who herself runs the wedding trade and collected an archive of village weddings.
💬ABleaks_bot
💕Join
Telegram publication
