ArcelorMittal Kryvyi Rih is a suspect in major tax evasion

ArcelorMittal Кривой Рог подозревают в крупной неуплате налогов

After an audit at the metallurgical plant, the company accrued $ 9 billion UAH of taxes. In SOT expect ArcelorMittal Kryvyi Rih agree with all charges.

The office of large taxpayers of the State tax administration assessed additional metallurgical combine ArcelorMittal Krivoy Rog 9 billion hryvnias of tax payments. This was at a meeting with journalists said the head of the Office of Eugene Bambiza, said Wednesday, September 4.

According to him, the decision on additional tax assessment was made on the basis of the results of the audit, which was conducted at the company since may of this year.

“This amount exceeds the accrual for all other companies, worked with the Office throughout the year,” – said Bambiza.

According to him, tax found on Arcelor violations in several areas:

  • The rental fee for use of mineral resources (the largest position, an additional 3 billion UAH).
  • Undervaluation of amount of land lease by the enterprise in 2016-2019;
  • Transactions with enterprises having signs of fictitiousness;
  • Excise tax (additional 500 million UAH);
  • Profit tax (UAH 60 million).

“Then, we will have serious work in the courts and discussions with the company. But we do not expect that it will agree to all charges”, – said Bambiza.

Recall, 20 July, the SBU carried out a search for ArcelorMittal Kryvyi Rih. The Department stated that the company had exceeded the radiation levels. SBU again visited ArcelorMittal Kryvyi Rih 3 Sep.

SBU has frozen the project at $150 million − ArcelorMittal

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