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Breaking up the business into 130 individual entrepreneurs: BEB exposed a network of meat shops evading taxes of more th...

25.10.2026, 01:04 Obozrevatel.ua ↗

Automatically translated version. May contain inaccuracies compared to the original.

Breaking up the business into 130 individual entrepreneurs: BEB exposed a network of meat shops evading taxes of more than 23,5 million UAH

The Economic Security Bureau of Ukraine exposed a scheme of breaking up a business within a network of meat product stores. To pay fewer taxes, officials documented the sale of goods through 130 controlled sole proprietors. As a result, the state lost 23,5 million UAH in taxes, but during the investigation the losses were fully reimbursed.

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Screenshot of a Telegram post: Breaking up the business into 130 individual entrepreneurs: BEB exposed a netwo…

Дроблення бізнесу на 130 ФОПів: БЕБ викрило мережу м'ясних магазинів в ухиленні від сплати податків понад 23,5 млн грн

Бюро економічної безпеки України викрило схему дроблення бізнесу в мережі магазинів м’ясної продукції. Аби сплачувати менше податків, службові особи документально оформлювали реалізацію товарів через 130 підконтрольних фізичних осіб-підприємців. Через це держава недоотримала 23,5 млн грн податків, але в рамках розслідування збитки було відшкодовано в повному обсязі.

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Screenshot of a Telegram post: Дроблення бізнесу на 130 ФОПів: БЕБ викрило мережу м'ясних магазинів в ухиленні…
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