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Tax closed the largest online store of Ukraine, Rozetka.ua

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The Tax Service of Ukraine has suspended the work of the largest online store in Ukraine, Rozetka.ua.

Representatives of the tax came to the hosting provider Mirohost, on whose servers the Rosette is located, for the purpose of their withdrawal. What caused the "raid" - is still unknown.
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The store site is also "lying."

We tried to contact the Rosette manual, but all the phones we know are “out of access”.

via Watcher , AIN

UPD 14:25 ( Watcher ):

Limited Liability Company "Rozet.ua." Accused of tax evasion in the amount of about 8 million hryvnia. A criminal case has been initiated against the officials of the enterprise on this matter, - the tax police reported.

According to operational information, businessmen imported goods from abroad at reduced prices. This made it possible to obtain superprofits that were transferred to the “shadow” through the accounts of “fictitious” firms.

As a result of these transactions, the state budget was losing millions of taxes, and foreign currency was illegally withdrawn abroad.

Now in the offices of the company carried out investigative and operational actions.

Source: https://habr.com/ru/post/142403/


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