All cases ― page 3

The S&P Agency Investment Risk Management team has not permitted an illegal unannounced check by the State architectural and construction inspection for a large foreign investor.

An object of taxation has been reduced by profits tax in the amount of about 35 million UAH to a large international holding.

Thanks to the S&P Agency Investment Risk Management work, a high-profile case on unwarranted land occupation for terminal construction by a large international company has been canceled, that led to the renewal of normal commercial activity of the company.

Thanks to the comprehensive actions of the S&P Agency Investment Risk Management team, all asset freezes imposed on the property of a group of companies with foreign investments (amounting to approximately $180,000,000) and their executives have been lifted.

Thanks to complex actions of the S&P Agency Investment Risk Management team, the property belonging to the official of a company with foreign investments has been returned.

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 4 million UAH.

For a large foreign holding, the right to a budgetary refund of VAT has been renewed, accrued obligations on value-added tax and penalties in the total amount of 62 million UAH have been canceled.

For a big company with foreign investments, additional accrue on value-added tax and penalties have been canceled, and the right to a budgetary refund of VAT in the total amount of over 38 million UAH has been renewed.