The Federal Tax Service suspected the Russian division of Auchan of tax evasion – Kommersant
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Based on the results of an audit carried out in 2023, the Federal Tax Service (FTS) of Russia may additionally charge the Russian division of Auchan 180.9 million rubles. for unpaid taxes. This is reported by RBC with reference to the company’s reporting.
According to RBC, the inspection of the interdistrict inspection of the Federal Tax Service No. 1 concerned the company’s activities for 2020-2021. The reporting of the Russian division of Auchan indicates that in the event of an appropriate decision based on the results of the inspection, the Federal Tax Service may additionally charge the company 180.9 million rubles. due to non-payment of taxes. For taxes themselves, out of 180.9 million rubles. accounts for 125.9 million rubles.
The reason for the on-site inspection by the Federal Tax Service is not indicated in Auchan’s reporting. RBC notes that in February 2023, First Deputy Chairman of the State Duma Committee on Security and Anti-Corruption Andrei Lugovoy made a call to check the financial and economic activities of the Auchan retail chains in Russia. Mr. Lugovoy explained the need to verify the information he received about Auchan’s use of “illegal methods of tax optimization.”
Auchan is the Russian division of Auchan Retail, part of Auchan Holding (France), has been operating on the Russian market since 2002. The holding was founded by Gerard Mulier in 1961. In addition to the chain of the same name, the holding’s portfolio includes chains Decathlon, Leroy Merlin, Kiabi, Mondial Carpet, etc.
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