The courts have canceled the SFS requirements for Akhmetov`s plants for almost UAH 700 million

Все про економіку та фінанси

On July 17, the Dnipropetrovsk District Administrative Court sustained the claim of PrJSC “Central Mining and Processing Plant” to the Office of Large Taxpayers of the State Fiscal Service (in case No. 804/4663/18) and canceled a number of tax notification-decisions dated February 22, 2018, including

- No. 0001384618 on increase of the amount of monetary liabilities under income tax by UAH 486.2 million (including tax liabilities - UAH 329.4 million, penalties - UAH 156.9 million);

- No. 0001544621 - on VAT tax liability of UAH 23.4 million and penalties in the amount of UAH 11.7 million.

On August 5, the Dnipropetrovsk District Administrative Court sustained the claim of PrJSC “Ingulets Mining and Processing Plant” to the Office of Large Taxpayers of the State Fiscal Service (in the case No.160 / 4474/19) and canceled the tax notification-decision No. 0000534615 dated February 1, 2019, for 83.1 million of which UAH 55.4 million is an increase in tax liability and UAH 27.7 million are fines.

In addition, on July 4, the Third Administrative Court of Appeal sustained the claim of PrJSC “Ingulets Mining and Processing Plant” to the Large Taxpayers Office of the State Tax Service in case No. 804/729/17 and canceled the tax notification-decisions

- No. 0000285103 dated January 20, 2017 on increase of the amount of monetary liability for VAT in part of UAH 20.5 million of the basic payment and UAH 10.2 million of penalties;

- No. 0000295103 dated January 20, 2017 on increase of the amount of monetary liability from income tax in the amount of UAH 42.1 million for the main payment and UAH 10.5 million of penalties.