Defects of evidence, the assessment of taxes due to relations with a ‘fictitious’ entity, the cancellation by the Supreme Administrative Court of previous judgements gave grounds for an unfavorable forecast.

But the illusory prospect was not confirmed.

The documents demanded from the counterparty’s State Tax Inspection on our motion and intensification of the claim by additional arguments led to a positive result in the new trial of the case.
By the Kharkiv regional administrative court judgement the claim is satisfied to the client’s favor.
The tax notification-decision to charge UAH 4.05 million VAT and 0.65 million penalties is canceled.
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