In Ukraine, the assets of a well-known chain of perfume stores for UAH 420 million were arrested

08 September 2022, 22:40 | Ukraine 
фото с Зеркало недели

In Ukraine, the court arrested the assets of more than UAH 420 million of a chain of perfume stores owned by a well-known Russian businesswoman. It is reported by the Bureau of Economic Security of Ukraine.

“These companies, due to controlled offshore enterprises and companies from Russia, according to the ownership structure, belong to. famous Russian businesswoman. The main activity of these companies is the import of cosmetics and perfumes, which are then sold wholesale and retail through a network of stores and the Internet,” the report says..

According to the bureau, officials of the company, by lowering the sale price of goods, deliberately evaded paying VAT by UAH 33 million..

“The total amount of taxes not received by the State budget from the activities of enterprises is more than UAH 50 million,” the BEB reports..

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According to media reports, we are talking about the network of Brocard perfume stores, owned by the owner of the Russian L'Etoile chain, Russian woman Tatiana Volodina..

According to YouControl, the company's annual revenue is more than UAH 3.4 billion.

Tatyana Volodina bought Ukrainian Brocard back in 2010. She rarely appears in the media and does not have her own page on social networks, rarely gives interviews.. Volodina, according to Forbes, was among the ten richest women in Russia several years ago..

On May 18, the Podolsky District Court of Kyiv seized 100% of the corporate rights of Brocard-Ukraine LLC.

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Recall, earlier in Ukraine, the assets of a Russian restaurateur for 400 million were arrested.. UAH.

Источник: Зеркало недели