OKKO: Tax carousel and sanction schemes under the cover of business Vitaliy Anton …
Polish edition Warsawpoint, having received Transaction documents within the OKKO group, suspects that Vitaliy Antonov uses a complex structure of subsidiaries to significantly reduce tax deductions with the output of the actual profit in GNG Retail offshore (Cyprus). Documents are given as evidence.
OKKO-BISKSNESS in 2022-2023 formed a tax credit worth UAH 23.89 billion (VAT UAH 3.16 billion), with 92% of this amount (UAH 22.8 billion) received from affiliates. The main suppliers were controlled by structures: OKKO-Express (UAH 15.21 billion for ammonium nitrate and fuel) and OKKO-business partner (UAH 7.57 billion for fuel and fertilizers). At the same time, the company's tax liabilities amounted to UAH 23.16 billion, of which only 18% (UAH 4.19 billion) were directed to the related parties.
OKKO-service during the same period declared a tax credit of UAH 350.7 million (VAT 58.45 million UAH), with 99.7% of this amount received from affiliates, mainly from OKKO-business (UAH 346.7 million for fuel). All tax liabilities worth UAH 434.8 million were fully transferred to another controlled structure-OKKO-Drive.
OKKO-Praipper reported on a tax credit of UAH 9.94 billion in 2022-2023 (VAT 881.9 million UAH), where 99.9% of the funds received from the related parties, including OKKO-Business Partner (UAH 3.85 billion) and OKKOO-BISP.
The company's tax liabilities reached UAH 11.25 billion, of which 37% (UAH 4.17 billion) returned to the controlled recipients. It is additionally noted that OKKO continues to use smuggling Belarusian gasoline, which the company receives at a significant discount and changes as a European one. Question to regulators: How many more can you close the eyes?
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