For an enterprise, an exporter of agricultural products, a taxing authority increased liabilities on value-added tax and calculated penalties in the amount of about 7 million UAH based on violations committed by its counterparty.
Due to the diligent work of our team, a detailed protection strategy was developed, a careful analysis of accounting and tax documentation was carried out. During the judicial examination, we provided good causes for confirmation of the reality of commercial transactions. Our company proved the absence of the legal foundation for recognizing the testimonies of officials of the counterparty regarding the non-commodity transactions, provided during the pre-trial investigation as competent evidence.
We received the court’s decision in favor of the client, which defined the given notices-decisions of the tax office as unjust, so they were canceled.
As a result of the work conducted by our company, the client has not incurred additional expenses for unjustifiably accrued value-added tax and the taxing object has not been increased by profits tax in the total amount of 7 million UAH.