PEs’ Tax Debt Increased by Almost Half a Billion UAH

PEs in retail trade have the biggest tax debt.

20 October 2021

Materials are published 3 times per week

PEs’ tax debt rose by UAH 451 million to UAH 7.2 billion over eight months of 2021. Of this amount, 2.4 billion is owed at the national level and 4.8 billion at the local level.

The overall tax debt increases every year, though part of the PEs usually pays off their debts closer to New Year. For example, last year the figure peaked at UAH 7.2 billion in November and then went down to UAH 6.8 billion at the start of 2021.

PEs’ tax debt by month
MonthJanuary 2017FebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuary 2018FebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuary 2019FebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuary 2020FebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecemberJanuary 2021FebruaryMarchAprilMayJuneJulyAugustSeptember
National level, thousand UAH1,556,4921,591,5281,610,3521,621,4431,636,9351,605,1591,520,8991,529,5271,527,1031,524,1631,523,9731,565,4031,552,7521,553,1011,565,0181,567,7161,609,6281,644,4711,635,5251,668,2351,710,9321,773,6291,820,8201,836,3281,800,3071,849,2971,862,4442,057,5442,077,6092,189,0362,197,6482,252,6242,292,5242,342,2711,629,9852,434,2102,420,1122,352,1642,389,1522,408,7332,471,9132,457,9112,421,8192,419,7272,446,9162,452,9762,462,9762,399,6992,395,6282,382,0312,398,9582,451,6622,459,0182,449,7232,456,0212,452,6082,442,635
Local level, thousand UAH2,004,5192,024,1092,141,0172,116,4052,163,9732,185,1082,148,4362,193,8082,372,2552,358,5242,394,0672,499,7612,471,9992,523,0712,695,6062,687,3992,716,8682,815,6192,825,9432,910,7213,106,4543,322,1883,359,8113,433,6923,390,5113,427,7383,541,9573,617,4333,622,8973,722,8703,655,6773,702,9203,888,0664,036,8912,845,4774,227,7434,251,9464,234,6424,403,9994,429,8874,456,2474,541,2534,454,6494,426,1774,690,6364,649,9474,799,9474,834,9124,423,2494,441,7964,677,8024,511,7824,434,7934,506,7204,468,7814,453,6304,827,281

The biggest tax debts are owed by PEs in retail (UAH 1.7 billion), wholesale trade (UAH 900 million), and warehousing (UAH 487 million). Their respective debts account for 26%, 14%, and 7% of overall PEs’ debts.

Tax debt by activity
Retail trade, except for motor vehicles and motorcycles1,724,272,91926.2%
Wholesale trade, except for motor vehicles and motorcycles899,269,24813.7%
Warehousing and support activities for transportation487,352,1637.4%
Surface and pipeline transport328,690,1265.0%
Real estate transactions318,341,6314.8%
Air transportation260,938,9214.0%
Catering225,960,5913.4%
Agriculture, hunting, and related services155,496,6172.4%
Wholesale and retail sale of motor vehicles and motorcycles, and their maintenance153,840,3302.3%
Head office activities; management consulting147,366,6682.2%
Other1,872,196,42828.5%

The top PE debtors have huge debts. The No. 1 debtor is Valeriy Volchkov who owes UAH 281 million to Ukraine. His debt makes almost 4% of the overall PEs’ tax debt.

Maksym Kirakovskyi took second place with a debt of UAH 99 million. Ihor Bahrii who has to pay UAH 81.5 million took third place.

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