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Automatically translated version. May contain inaccuracies compared to the original.
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Director of Ukrtransmist Filyayeva released from liability for VAT evasion of 23,5 million UAH
Pecherskyi District Court of Kyiv released Iryna Filyayeva — CEO of LLC Ukrtransmist — from criminal liability. She was suspected of evading payment of VAT in especially large amounts (part 3 of Art. 212 of the Criminal Code of Ukraine). The case was closed on non-rehabilitative grounds.
LLC Ukrtransmist is engaged in construction of bridges and tunnels (NACE code 42.13). Since 1 October 2021 Filyayeva has held the position of CEO and is an official of the enterprise.
In 2021–2025 the company performed work for the Service for Restoration and Development of Infrastructure in the Mykolaiv region: major repairs of roads and bridges, protection of critical infrastructure facilities in the fuel and energy sector, design work. The total value of the contracts exceeded 1,36 billion UAH, including VAT — over 227 million UAH.
In August 2025 the company's account at JSC CB Globus received budget funds in the amount of 141 million, including VAT.
On 18 September 2025 Filyayeva filed a VAT declaration for August 2025 with the Central Interregional Department of the State Tax Service for Work with Large Taxpayers. In it she did not reflect these receipts and did not declare tax liabilities in the amount of 23,5 million UAH. According to the investigation, this led to non-receipt of funds to the budget in especially large amounts (more than 7 thousand times the non-taxable minimum income of citizens).
On 23 June the prosecutor of the Kyiv City Prosecutor's Office filed a motion with the court to release Filyayeva from criminal liability under part 4 of Art. 212 of the Criminal Code of Ukraine. This provision provides mandatory release if a person, before being brought to liability, paid the taxes and compensated the damage caused by their late payment.
At the court hearing Filyayeva fully admitted the factual circumstances and the qualification. She stated that she has worked as director since 2019, the violation happened accidentally because she did not check the declaration before submission, she repents and it will not happen again. The defense counsel confirmed that all losses were compensated before the notification of suspicion.
The court established that LLC Ukrtransmist paid 23,52 million UAH in VAT (payment instructions of JSC CB Globus and AB Pivdennyi dated 5 and 16 January 2026). As of 14 September 2026 the company had no tax debt.
The judge granted the prosecutor's motion, released Filyayeva from criminal liability and closed the criminal proceedings.
📁 LLC Ukrtransmist is registered at 2006 in Kyiv. The charter capital is 8,9 million hryvnias. Founder — Iryna Karnakova; the director is listed as Iryna Filyayeva. Previously the company belonged to Mykola Karnakov, and it was headed by Ihor Karnakov, who before moving to the capital were registered at the same address in Donetsk.
Ihor Karnakov in 2018 was a signatory of LLC Road Construction Altcom, which is part of the Altcom business group of Donetsk businessman Oleksandr Tislenko. During Viktor Yanukovych's presidency and in preparation for the UEFA European Football Championship in 2012, Altcom most actively appropriated budget funds.
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