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Contra Drone — LLC “Fly-Group Ukraine”: 50 searches and a bunch of suspicions ✔️Andrii Yakovchuk ✔️Tetiana Makodzeba ✔️Maksym Shapoval ✔️Vladyslav Mazyaruk ✔️Taras Shapoval LLC “Fly-Group Ukraine,” registered in 2023, in a short period turned into a company with billion-hryvnia turnovers. In 2024 it declared about 274 million UAH of income, and in 2025 — already almost 1,8 billion UAH. Particular attention is required for the story about importing from China 200 inverters, which were brought in...

Deleted Telegram publication

1,2 billion UAH through a company with one employee: “Dominanta Trade,” offshore firms, and car import fraud Kyiv-based Dominanta Trade appears in an investigation of a scheme to siphon funds using state eurobonds, sham transactions, and cash car sales. An intermediary with one employee reported 1,218 billion UAH in revenue for 2025 and the first half of 2026. For three car importers the tax authority found alleged underreporting of liabilities totaling 61,7 million UAH, including 48,2 million U...

Deleted Telegram publication

CEO of Work.ua Artur Mykhno likes to speak publicly about principles. But there is a nuance. Cooperation with Russian companies continued even after the start of the large-scale war. They also didn't part ways with casinos right away. Now Work.ua has become an exclusive partner of the Lviv Invest Forum, where Mykhno will speak about the “economy of trust.” The forum itself is taking place at Emily Resort of Hryhoriy Kozlovskyi — a businessman who featured in high-profile investigations by NABU a...