SFS have claims to Rivneazot of Firtash for amount of UAH 56 mln

Все про економіку та фінанси

In accordance with the resolution of Shevchenkivskyi district court of Kyiv dated August 12, criminal investigations directorate of the Office for large taxpayers investigates criminal proceedings No.32019100110000052 dated 02.05.2019 concerning the officials of “Rivneazot” PJSC (owned by Ostchem of Dmytro Firtash) concerning “willful fraudulent tax evasion” (quote).

The basis for carrying out an investigation is the report on enterprise audit findings dated 31.05.2017 concerning import of natural gas from Ostchem Holding Limited (Cyprus) for the period from 01.09.2013 to 31.12.2013 and export of mineral fertilizers in favor of NFTrading AG (Switzerland) for the period from 01.09.2013 to 31.12.2014, according to which the officials of “Rivneazot” reduced tax on income in the amount of UAH 56,4 million, when carrying out an international economic activity.

As noted, “Rivneazot”, HF Trading AG, Ostchem Holding Limited are related parties.