State Fiscal Service of Ukraine
Blockade of checkpoints by Polish farmers is not yet recorded - border guards
Shell companies and a henchman at customs: how a former fiscal cheats the state on grain exportsExclusive
International carriers have been warned of possible delays at the Ukrainian-Polish border
The State Special Communications Service of Ukraine warned Ukrainian accountants about a possible hacker attack
Customs officers prevent illegal export of vintage camera collection in Odesa region
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Dictatorship in the Hetmantsev Committee. Expert explains why the Tax Committee of the Verkhovna Rada does not respond to violations in the State Tax ServiceExclusive
Rada Tax Committee Ignores Scandal with Acting Deputy Head of the State Tax Service SokurExclusive
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The lawyer explained what problems with the payment of the military fee may arise if the law on tax increases comes into forceExclusive
The Parliament introduced a guaranteed tax for producers of alcohol and bioethanol
The NACP has revealed violations in the declarations of officials this year
Tax scandals: how Hetmantsev “does not notice” his protégé's violations
Some checkpoints on the border with Poland are not working: what is known
Hetmantsev will cover Sokur to the last. Ex-military officer tells whether the most influential tax officer will be held accountable for lying in his declarationExclusive
Ukraine exchanges financial account data for the first time: what it means
Man tried to take two ancient violins out of Ukraine: what is known
Corruption trail: how the most influential tax officer Sokur avoids responsibility for violations in the State Tax Service
2 years of “customs visa-free regime” in Ukraine: almost 120 thousand transit declarations have been issued
Lawyer: absence of almost UAH 2.6 million in the declaration of one of the country's top tax officials Sokur may be a reason for NACP investigationExclusive
A case worth millions or where the funds from the declaration of the acting deputy head of the State Tax Service Sokur disappeared toExclusive
Finance Committee to consider tax hike bill on Friday
Cherchez la femme, or how a “hidden” cohabitant can ruin the career of one of the top tax officials
Expert: The situation with Acting Deputy Head of the State Tax Service Sokur is an example of how officials disregard the lawExclusive
19-year-old tried to smuggle smartphones worth UAH 2 million from Poland
Officials who lie in their declarations have no place in the civil service, so the acting deputy head of the State Tax Service should be dismissed - expertExclusive
Because it was out of luck. Analysts at CEO Club have figured out how the tax authorities block invoices
Twisting, turning, confusing, or how acting Deputy Head of the State Tax Service Sokur tried to avoid the NACP inspectionExclusive
NACP confirms that it is checking the lifestyle of acting Deputy Head of the State Tax Service SokurExclusive
Blockade of checkpoints by Polish farmers is not yet recorded - border guards
No blockade of checkpoints is currently recorded on the Polish-Ukrainian border. The State Border Guard Service has not received any additional information from the Polish side regarding a possible blockade since November 15.
Shell companies and a henchman at customs: how a former fiscal cheats the state on grain exports
A former fiscal service employee created a network of fictitious companies to export grain without paying taxes. In 2024, more than 110 thousand tons of products worth UAH 1.055 billion were exported through the scheme.
International carriers have been warned of possible delays at the Ukrainian-Polish border
The customs clearance system at the Dorohusk-Yahodyn checkpoint is operating in emergency mode due to software updates. There may be delays and accumulation of vehicles entering and leaving Ukraine.
The State Special Communications Service of Ukraine warned Ukrainian accountants about a possible hacker attack
The State Special Communications Service of Ukraine warns of a new wave of phishing attacks on accountants of Ukrainian companies through fake letters from the State Tax Service. Attackers gain access to computers through malware in PDF files.
Customs officers prevent illegal export of vintage camera collection in Odesa region
An attempt to smuggle 42 vintage cameras to Turkey was detected at Odesa customs. Among them are rare models of Zeiss, Kodak, FED and other manufacturers from 1930-1960.
Three communities in Kyiv region fail to report on agricultural land inventory: Kravchenko appeals to law enforcement
In Kyiv region, three communities are ignoring the submission of information on agricultural land inventory and tax payments. Since the beginning of the year, an additional UAH 170 million in land payments have been declared, of which UAH 157 million have been paid to the budgets.
Poll reveals crisis of trust in NABU and customs: will the anti-corruption bureau be reformed?
The poll showed that only 33% of Ukrainians trust NABU and customs, while more than 60% express distrust. Despite the same indicators, the customs is scheduled to be relaunched, while the NABU continues to work unchanged.
Estonian IT company to develop a system of electronic excise taxes on alcohol and tobacco
ELEKS has won a tender to develop an electronic system for the circulation of alcohol and tobacco, eAcces, in Ukraine. The system will replace paper excise stamps with electronic ones with Datamatrix codes and is scheduled to be launched in 2026.
Dictatorship in the Hetmantsev Committee. Expert explains why the Tax Committee of the Verkhovna Rada does not respond to violations in the State Tax Service
The Rada's Tax Committee does not respond to violations by tax officials, including Sokur. The head of the #SaveFOP movement claims that Hetmantsev controls all personnel appointments in the STS, even at the local level.
Rada Tax Committee Ignores Scandal with Acting Deputy Head of the State Tax Service Sokur
Head of the Tax Committee of the Verkhovna Rada Hetmantsev does not respond to violations of his former assistant Sokur at the State Tax Service. The NACP is checking Sokur's declarations and lifestyle, but the committee does not plan to consider this issue.
The lawyer explained what problems with the payment of the military fee may arise if the law on tax increases comes into force
The expert spoke about possible complications when paying the increased military fee. He noted that the payment mechanism is imperfect and needs to be improved.
The Parliament introduced a guaranteed tax for producers of alcohol and bioethanol
The Verkhovna Rada has passed a law introducing a guaranteed tax liability for ethyl alcohol and bioethanol producers. Producers will pay excise tax on the volume corresponding to the maximum productivity of their equipment.
The NACP has revealed violations in the declarations of officials this year
The NACP checked 734 declarations of officials, of which only 1 had no violations. 46% of the verified declarations contained violations totaling UAH 1.86 billion.
Tax scandals: how Hetmantsev “does not notice” his protégé's violations
The head of the Verkhovna Rada Tax Committee, Danylo Hetmantsev, ignores the accusations against his protege at the State Tax Service, Yevhen Sokur. Sokur may be involved in entering false data in the declaration and abuse of office.
Some checkpoints on the border with Poland are not working: what is known
On the Ukrainian-Polish border, traffic has been suspended at some checkpoints due to problems with Poland's database. Traffic has been stopped at Yagodyn-Dorogusk and Ustyluh-Zosyn, and entry and exit is restricted at others.
Hetmantsev will cover Sokur to the last. Ex-military officer tells whether the most influential tax officer will be held accountable for lying in his declaration
The ex-soldier told us whether the most influential tax officer will be held accountable for lying in his declaration.
Ukraine exchanges financial account data for the first time: what it means
Ukraine has made the first international automatic exchange of information on financial accounts under the CRS standard. This will help fight tax evasion more effectively and contribute to the country's economic stability.
Man tried to take two ancient violins out of Ukraine: what is known
A 69-year-old Ukrainian tried to illegally export two 18th- and 19th-century violins using forged documents. Customs officers detected the violation at the Malyi Berezny post, and the instruments were seized for examination.
Corruption trail: how the most influential tax officer Sokur avoids responsibility for violations in the State Tax Service
Despite the fact that the acting deputy head of the State Tax Service, Yevhen Sokur, is involved in a number of scandals, a criminal case has been opened against him and the NACP is investigating him, he continues to hold a high position. This is probably possible due to political patronage.
2 years of “customs visa-free regime” in Ukraine: almost 120 thousand transit declarations have been issued
Over the past two years, almost 120 thousand transit declarations have been processed in the NCTS system. The number of declarations has increased 3.7 times over the past year, with the total amount of guarantees reaching EUR 450 million.
Lawyer: absence of almost UAH 2.6 million in the declaration of one of the country's top tax officials Sokur may be a reason for NACP investigation
The absence of almost UAH 2. 6 million in the declaration of one of the country's top tax officials, Sokur, may be a reason for an investigation by the NACP, the lawyer believes.
A case worth millions or where the funds from the declaration of the acting deputy head of the State Tax Service Sokur disappeared to
Yevhen Sokur failed to disclose UAH 2. 6 million from the sale of securities in his 2023 declaration. For this, he may be held administratively liable and banned from holding public office.
Finance Committee to consider tax hike bill on Friday
The Verkhovna Rada Finance Committee is scheduled to consider the government's draft law 11416d on tax increases this Friday. The draft law provides for a UAH 58 billion tax increase in 2023 and UAH 137 billion in 2024.
Cherchez la femme, or how a “hidden” cohabitant can ruin the career of one of the top tax officials
More and more attention is focused on the figure of Yevhen Sokur, acting deputy head of the State Tax Service of Ukraine, against whom the NACP launched an investigation for allegedly concealing information about his partner in his declarations. Experts believe that the official should be suspended for the duration of the inspection.
Expert: The situation with Acting Deputy Head of the State Tax Service Sokur is an example of how officials disregard the law
The head of the #SaveFOP movement, Serhiy Dorotych, believes that the acting deputy head of the State Tax Service, Yevhen Sokur, should be fired for making false declarations. The expert emphasizes the need for severe punishment of officials for violating the law.
19-year-old tried to smuggle smartphones worth UAH 2 million from Poland
On the border with Poland, customs officers found 168 hidden Xiaomi smartphones worth UAH 2 million. A 19-year-old minibus driver tried to smuggle them into Ukraine by hiding them behind the interior lining.
Officials who lie in their declarations have no place in the civil service, so the acting deputy head of the State Tax Service should be dismissed - expert
Advanter Group CEO Andriy Dligach calls for the replacement of the leadership of the tax and customs authorities, including acting Deputy Head of the State Tax Service Yevhen Sokur. He emphasizes the need to clean up the situation with people who provide false information in their declarations.
Because it was out of luck. Analysts at CEO Club have figured out how the tax authorities block invoices
CEO Club analysts have found that the State Tax Service blocks tax invoices of honest businesses to fill the budget. This allows the state to receive an “interest-free loan” from entrepreneurs without their consent.
Twisting, turning, confusing, or how acting Deputy Head of the State Tax Service Sokur tried to avoid the NACP inspection
Twisting, turning, confusing, or how acting deputy head of the State Tax Service Sokur wanted to avoid the NACP inspection.
NACP confirms that it is checking the lifestyle of acting Deputy Head of the State Tax Service Sokur
The NACP has confirmed that it is monitoring the lifestyle of Yevhen Sokur, acting deputy head of the State Tax Service. The audit concerns possible declaration of false information and failure to indicate a cohabitant in the declarations.