Appeals on tax inspectorates' actions and decisions in Ukraine.
APPEALS ON TAX INSPECTIONS AND TAX NOTIFICATION DECISIONS.
Tax agencies in Ukraine conduct scheduled and unscheduled inspections of legal entities. The first type can only be performed according to schedule and should be appointed beforehand. The second type can be performed only given the proper legal grounds listed in articles 44.7, 50.3, 77, 78, 200.11, 201.10 of the Tax Code of Ukraine. In case with...
28-02-2015
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Contracts declared void on the demand of the tax authority (levy of execution to the benefit of the government). Yuridicheskaya Praktika legal practice neswpaper No. 35 (297) 2003, p. 7
Especially for the Yuridicheskaya Praktika neswpaper.
In February 2003, the State Tax Inspectorate (hereinafter – STI) appealed to the Commercial Court of Kiev with a claim to the company “Y” and “TDM” on the Recognition agreement between them, May 11, 2001 commission agreement to be invalid, contrary to the interests of the state, and recovery with “Y” just feed them to the transaction at $ 9 million USD in...
15-06-2011
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Tax assessment of private notaries. Yuridicheskaya Praktika neswpaper No. 27 (289).
DECLARING OF INCOME AND TAXATION OF PRIVATE NOTARY.
In May 2000, due to the fact that private notary Elena Marmazovoy not been given an income tax return for the first quarter of 2000, the State Tax Inspectorate of the Shevchenko district of Kiev (hereinafter – STI) was made available to stop operations at its current account in The Superintendency of Banks “Ukraina”. Subparagraph 14.4. paragraph 14 of the...
15-06-2011
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