Sales through 58 Individual Entrepreneurs Generated Over 60 Million UAH for the Budget

A Lviv-based electronics retail company reimbursed over 60 million UAH to the state budget in a criminal case concerning tax evasion. Sales were conducted through 58 controlled individual entrepreneurs (IEs) operating under a simplified taxation system. Throughout 2025, the company's director artificially divided the trading process, with funds not being deposited into the company's accounts but instead distributed among the engaged IEs. These entrepreneurs effectively did not conduct any business activities. This scheme allowed the company to avoid paying 20% value-added tax, with the total amount of unpaid VAT exceeding 60 million UAH. After the damages were reimbursed, a motion was submitted to the court to release the suspect from criminal liability.

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