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...
Cancellation of the client's tax liability caused by cooperation with 'fictitious' counterparty.
Cancellation of the client's tax liability caused by cooperation with 'fictitious' counterparty.
A lawsuit to cancel two tax notices-decisions is undertaken for the client. The protection against the tax notifications is based on a violation of the procedure for conducting an unscheduled tax audit, the lack of authority of the State Tax Service of Kyiv to inspect the client, the illegality of the witnesses’ explanations as evidence of the absence of business transactions. Objections against the tax audit report, a complaint to the State Tax Service of Ukraine and a claim to the administrative court on cancellation of the tax notices-decisions are substantiated and submitted.
17-03-2020
HANDLING LAWSUITS IN ALL CITIES OF UKRAINE, WHERE IS CONVENIENT TRANSPORT LINK
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....
