10/13/2016

 

For an exporter of agricultural products, an object of taxation has been reduced by profits tax in the amount of 3.8 million UAH.

 

As a result of the tax audit, to our client, an exporter of agricultural products, an object of taxation was increased by profits tax in the amount of 3.8 million UAH, based on unreality (non-commodity) of commercial transactions with a counterparty, against which a pre-trial investigation is being conducted.

Despite the fact that judicial practice in the mentioned disputes usually acts against taxpayers, during the judicial examination, our company proved the absence of legal foundations for recognizing proper evidence of non-commodity transactions provided by counterparty’s officials’ testimonies during the pre-trial investigation.  We have received the court’s decision in favor of the client, which has defined the given notices-decisions of the tax office as unjust and canceled.

As a result, our client has not incurred additional expenses on paying profits tax.

Get In Touch