The Kirov company was suspected of tax evasion amounting to 63 million.
According to the investigation, from January 2021 to March 2024, the company's leaders created a formal document flow with controlled organizations. They included false information in VAT and profit tax declarations. The total amount of unpaid taxes exceeded 63 million rubles. A criminal case has been initiated under paragraphs "a" and "b" of part 2 of article 199 of the Criminal Code of the Russian Federation (tax evasion by a group of individuals by prior agreement in a particularly large amount). Investigators are conducting activities aimed at establishing the circumstances and recovering damages.
Другие Новости Кирова (НЗК)
The Kirov company was suspected of tax evasion amounting to 63 million.
The Investigative Committee has initiated a criminal case against the management of the company that produces metal structures.
