Taxes

Director of agricultural company from Odesa region reimbursed UAH 118 million in tax fraud case
Prosecutors have completed an investigation into intentional tax evasion.

Ukrainian sailors are offered to register for tax: what do experts think?
At the end of June, a number of deputies introduced the bills “On Amendments to the Tax Code of Ukraine Regarding the Special Taxation Regime of Seafarers” and “On Amendments to Certain Legislative Acts Regarding the Special Taxation Regime of Seafarers”. Among the initiators was Yulia Tymoshenko, who recently reminded us of herself with a passionate speech from the rostrum of the Verkhovna Rada in defense of the elimination of the independence of the NABU and the Special Anti-corruption prosecutor’s Office.

Grain exporter in Odesa region reimbursed UAH 119 million in unpaid taxes — Economic Security Bureau
A company that exported wheat and soybeans to Egypt and Turkey hid hundreds of millions of hryvnias in income.

In Odesa, the director of agricultural companies will be tried for registering fictitious enterprises
Detectives of the Territorial Department of the Bureau of Economic Security in the Odesa region have exposed a previously convicted resident of the city of Reni.

The MTWTUU did not support the bill on taxation and deferral of mobilization for seafarers
The Trade Union of Maritime Transport Workers of Ukraine analyzed the new draft law No. 13416-1 on taxation and deferral of mobilization for seafarers.

In the Odesa region, a company evaded taxes by almost UAH 5 million, — Bureau of Economic Security
Detectives of the Economic Security Bureau in the Odesa region have completed a pre-trial investigation into tax evasion.

Businesses from Odesa and Mykolaiv regions are suspected of fraud with agricultural exports worth almost UAH 500 million
Law enforcement officers have uncovered a large-scale scheme to withdraw funds abroad under the guise of exporting agricultural products.

“Gray” export by sea: agricultural company reimbursed the state 7 million
A company that exported Ukrainian agricultural products through the port of Odesa region evaded taxes.

An agricultural exporter in the Odesa region reimbursed over 8 million UAH in unpaid taxes
According to Bureau of Economic Security materials, an agricultural exporter in the Odesa region reimbursed the state budget for over 8 million UAH of unpaid taxes.

Trump imposed a 25% tariff on steel imports and also canceled the duty-free regime for Ukraine
US President Donald Trump has imposed a 25% tariff on steel and aluminum imports. He also canceled the duty-free regime for steel from Ukraine.