The prosecutor's office of Kyiv seized the property of one of the developers

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The property of the Kyiv developer seized for non-payment of taxes
vlast.kz

The developer is suspected of tax evasion for UAH 140 million.



At the request of the Kyiv City Prosecutor's Office, to ensure compensation for the damage caused and confiscate property, the court seized the property of the developer. This was reported by the press service of the Kyiv City Prosecutor's Office.

Thus, by the decision of the Pechersky District Court of Kyiv, more than 200 real estate objects belonging to the suspect were arrested, namely 33 land plots, 117 apartments, and 78 non-residential premises. The latter tried to hide part of this property by re-registering it as a controlled legal entity, the press service reported.

In the court decision on the transfer of money to ARMA, it is indicated that we are talking about the developer of the Sofia City residential complex, the Sofia Club residential complex, and the Sofia Novaya residential complex - these are the projects of businessman Andrey Martynov.

Earlier, information was published that the Kyiv city prosecutor's office reported suspicion to one of the largest developers in the Kyiv region on the fact of tax evasion on a vast scale.

The investigation established that the suspect, being the customer for the construction of several complexes of multi-apartment residential development on the territory of the Kyiv-Svyatoshinsky district of the Kyiv region, during the sale of apartments and non-residential premises, declared the funds received as income of an individual, without registering his activity as entrepreneurial, - the press service.

The press service of the prosecutor's office stressed that non-payment amounted to more than 140 million hryvnias in taxes from 2019 to 2021. At the same time, the developer sold approximately 900 apartments and commercial premises in new buildings.

During the investigation, several searches were conducted at the defendant's premises. In addition to documents, the press service said that funds in different currencies were seized in the total amount of more than 3 million US dollars.

The pre-trial investigation is ongoing and carried out by investigators from the TU DBR in Kyiv.

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