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$0.868816

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$4608.63

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$213.76

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Madrid

"Evrika Group", "Flash". Which companies are fined and how much? Numbers. "PEOPLE"


Zhoghovurd daily writes:

"The State Revenue Committee issued a statement yesterday that as a result of the work carried out within the framework of the program implemented within the framework of the Improvement of Large Taxpayers Tax Discipline, 2025. Cases of disbursing the employee and the rules of dismissal of cash register were registered among taxpayers from January 1, 2010, 34 large-scale taxpayers were violated by the rules of application of the cash register and was a fine of about 138.1 million drams. And among the 6 large taxpayers, 31 unregistered employees were registered and about 7.8 million drams were nominated. The series of Taxpayers is headed by Evrika Group.

Zhoghovurd daily learned from the State Register of Legal Entities, E-Register, that "Evrika Group" belongs to Temur Usubov. According to the real beneficiaries, Temur Usubov is the 100% shareholder of the company. Evrika Group was fined 20 million drams. It should be noted that last year the company was as fined.

Among those fined is the Flash company, the fine of which amounted to 10 million drams. However, we have stated that by the decision of the Schwt Leader Armen Kotolyan, a total of 37,796,993 was imposed on the "Flash" LLC of car gasoline, diesel fuel and liquefied hydrocarbons in Yerevan and the decision of the Schwt.

Details in today's issue of "Zhoghovurd" daily.

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