In 2022, Petrivsky Quarter 3 LLC undertook the construction of a house in the village of Svyatopetrivske and took an obligation to transfer apartments to property rights buyers. However, to date, it has not completed the construction. The developer ignored the application for withdrawal from the contract and refund of investments submitted in the client's...
4700000 UAH of tax and fine is saved for client in new trial of tax dispute.
4700000 UAH of tax and fine is saved for client in new trial of tax dispute.
There were grounds for an unfavorable forecast, but an illusory prospect is not confirmed. Requests for documents from the counterparty’s State Tax Inspection, made by our motion, and intensification of the claim by additional arguments led to a positive result in new trial of the case.
The claim is satisfied to the client’s favor by the Kharkiv regional administrative court judgement after a cancellation of previous judgements by the Supreme Administrative Court of Ukraine.
Defects of evidence, the assessment of taxes due to relations with a ‘fictitious’ entity are overcome.
The tax notification-decision to charge UAH 4.05 million VAT and 0.65 million penalties is canceled.
26-11-2018
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OUR MATTERS
Legal support for resolving a dispute between the co-owners of a shoe boutique near the Olympic Stadium was completed. It was about selling each other a share of the premises when withdrawing the business and protection in a lawsuit for the collection of the debt.
Due to a change in the square of the premises during the reconstruction of the store...
The court rejected the prosecutor's lawsuit to return the client's land plot to municipal ownership. The Kyiv Regional Prosecutor's Office requested to invalidate the command on land privatisation from 2008 and cancel the registration of the client's ownership of a plot for gardening, located at a distance of 25.5 meters from the canal on the Desna River....
