The limited liability company was one of the main
suppliers of goods and services related to fire safety in Brest region: it
supplied and refilled fire extinguishers, verified fire extinguishing
equipment, assembled and adjusted fire alarm and notification systems,
manufactured and sold visual aids. The company's clients were mainly economic
entities of the public sector of the country.
The employees of the financial investigation bodies
found out that in order to understate the company's revenue, two owners and
actual managers of the company registered seven more enterprises under their
control with similar names and activities in regional centres and large cities
of Brest, Gomel, Grodna and Minsk regions. At the same time, the established
entities used the simplified taxation system. The new companies were involved
in the activities of the parent company in order to share the proceeds
received, which would not exceed the maximum threshold for each of these
companies to pay tax under the simplified system.
The proceeds received were artificially distributed
between the controlled business entities from January 2020 to December 2022.
As a result of the illegal use of the advantage of the
special taxation regime, the company failed to pay value added tax totalling
over RUB 800 thousand.A criminal case was initiated against the owners of the
business for large-scale tax evasion.As a result of the illegal use of the
advantage of the special taxation regime, the company failed to pay value added
tax totalling over RUB 800 thousand.A criminal case was initiated against the
owners of the business for large-scale tax evasion.
A criminal case has been initiated against the owners
of the business for large-scale tax evasion.
Financial Investigations Department
Financial Monitoring Department
