Employees of the Territorial Department of the ESBU in Kyiv region exposed a construction company for tax evasion on a particularly large scale. The company's bank accounts were seized.

Analysts of the Territorial Department found that the company provided services for major repairs of premises and landscaping in 2020-2023, which were ordered by the Sviatoshyno District State Administration. During this period more than UAH 143 million was transferred from the local budget to the company's accounts.

At the same time the company's officials entered false information in the tax reports regarding the budget funds received. This illegal scheme allowed the company to evade taxes in the amount of over UAH 15 million.

During the pre-trial investigation the detectives of the ESBU found out that the company had signs of fictitiousness. In particular the legal address indicated in the taxpayer's personal card and in the Prozorro public procurement system is not valid and the telephone numbers indicated in these information systems are not serviced.

Currently the court has seized the company's bank accounts. The total amount of actually seized funds is UAH 15.2 million.

The investigative actions under Part 1 and Part 3 of Art. 212 of the Criminal Code of Ukraine are ongoing. The full range of persons involved in the criminal scheme is being established.

Procedural supervision is carried out by prosecutors of the Kyiv Region Prosecutor's Office.