For the client a check was made of counterparties and conditions for purchasing of apartments in a hotel and tourist complex in the village of Polyanytsia near Yaremche in the Carpathians. Recommendations were provided on supplementing the terms of the contract of sale of property rights with a deferred clause under a derivative contract (forward), as well...
Ruling of Supreme Court in favor of client in tax dispute for 4,600 million UAH.
Ruling of Supreme Court in favor of client in tax dispute for 4,600 million UAH.
The final decision in a lawsuit was made by the Cassation Administrative Court. The unreasonableness of accrual of UAH 4 million income tax and UAH 0.6 million fine is confirmed. The cassation appeal of the Main Department of the State Tax Service of Kyiv was rejected and the previous cancellation of the tax notice-decision was upheld.
The dispute arose due to the tax department's doubts about the reality of the client's business transactions.
The case has been considered by the courts repeatedly since 2012.
28-09-2021
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Friends, this is a part of our assistance to the Ukrainian Armed Forces. With the collected funds, a powerful diesel generator and three laptops were purchased for fighters in the Kharkiv region.
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The court of first instance upheld the claim to invalidate the contract of sale of a 6-room apartment 181 square meters on Independence Square in Kyiv. The bank sold the right to demand a credit debt in the amount of 3.6 million hryvnias secured by an apartment mortgage. The market value of the collateral is 21 million hryvnias.
In 2017, the...
