Two victories at the Dnipropetrovsk district administrative court

Case No. 160/17154/26

Key point: The tax authority failed to provide sufficient evidence of the actual receipt of income and conducted the audit with material procedural violations. Its conclusions were based mainly on information from databases, without proper supporting primary documents.

Additional tax assessments of UAH 1.7 million were cancelled.

Case No. 160/36507/25

Key point: The State Tax Service sent the audit order and request to an address other than the claimant’s registered address.

A taxpayer must be properly notified of such an audit and provided with the relevant audit order.

Additional tax assessments of UAH 2 million were cancelled.

Protecting clients’ interests in tax disputes.

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Yevhenii Murchenko, Head of Criminal Law and Procedure Practice at WINNER Law Firm.