Large taxpayers offices completes audit of ArcelorMittal Kryvyi Rih, claims total UAH 9 bln
The Office of Large Taxpayers has completed an audit of ArcelorMittal Kryvyi Rih started on May 14, 2019, and the claims total UAH 9 billion, Office Head Yevhen Bambizov has said.
"Today, a large-scale audit of the enterprise has been completed, we determine claims of UAH 9 billion," he said at a meeting with reporters in Kyiv on Wednesday.
According to Bambizov, the main amount is connected with the payment of royalties for the use of mineral resources, under-reporting of rent for land. In addition, among the claims of the Office is work with enterprises that have signs of shell companies.
"We are ready to transfer these materials to law enforcement agencies," the head of the office said.
"On this issue, we actively cooperated with the Security Service of Ukraine. They provided us with information on the rent and land tax, and we have already analyzed it and reached the final result," Bambizov said.
Advertising
Advertising
MORE ABOUT
ArcelorMittal Kryvyi Rih allocates UAH 269 mln in 2023 to fight Russian aggression, for war victims
17:24, 17.01.2024
Ministry of Defense conducting audit of all contracts with companies that may be affiliated with Hrynkevych family – Deputy Minister
19:53, 12.01.2024
Stefanishyna announces full audit of defense procurement system by mid-2024
20:44, 21.12.2023
Results of Ukravtodor and Infrastructure Projects Agency audit to be known in coming weeks – Nayyem
16:33, 29.09.2023
Defense industry representatives accuse State Audit Service of anti-state position, propose to liquidate it
11:31, 16.09.2023
LATEST
Number of transfers via NovaPay up by 18%, transactions by 24% in Q1 2024
19:32, 01.05.2024
McDonald's plans to expand partnership projects with filling stations
13:54, 01.05.2024
McDonald's preparing to renovate restaurant near train station in Kyiv, looking for site next to Lviv train station
12:57, 01.05.2024
Share of home purchase transactions on installment terms reaches 95% – DIM Group
10:43, 01.05.2024
Pharmaceutical firm Darnitsa could attract loans of up to UAH 5 bln within one year