+ Word must be in search result. - Words must not be in search result. * Word start/end on characters before/after symbol. ""Words in quotes will be searched as phrase.

 

How to evaluate the inaction of the tax authority regarding the termination of shady contractors in the light of disputes over “sham transactions”

authors: Alexander Minin, Mariia Kozlenko

source: "UAA Bulletin", No. 6

28 November, 2018 Press

Article is available in Ukrainian language
Views 2853

SIMILAR POSTS

Filing a claim via the Electronic Cabinet: Can attorneys confirm their authority in electronic form and reliably obtain a ruling on the opening of administrative proceedings? 24 February, 2026    80

“Where to find the true law” update: Repealed provision finally removed from the consolidated Tax Code on the Parliament’s website 12 February, 2026    220

Procedural pressure 14 January, 2026    110

Accounting and/or tax compliance outsourcing: Does it exempt the taxpayer from responsibility for possible errors? 04 December, 2025    356

Documents during tax audits vs. evidence in tax disputes 31 October, 2025    514

Alexander Minin and Yuliia Kryvomaz spoke at the XIV Tax Forum of the Ukrainian Bar Association 31 October, 2025    368

Additional capital in Ukrainian TOVs (LLCs): Is it now easier or harder for tax purposes? 24 September, 2025    1381

Triple reduction in tax assessments and a cancelled tax notice – a big win for our agribusiness client 24 July, 2025    336

Tax authorities’ requests abroad: taxation risks in transactions with non-residents 06 May, 2025    1133

Documents from territorial recruitment centers, tax authorities, or customs are sent by post but not actually delivered: How this can cause problems for the recepient 14 March, 2025    2689

The District Administrative Court of Kyiv has been liquidated: the worst expectations are becoming reality 26 November, 2024    2357

The Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports has entered into force for Ukraine: Implications for participants of MNE groups in Ukraine 07 November, 2024    1109

Comment