Useful documents

The Supreme Court Ruling as of April 28, 2021 on the referral to the Grand Chamber of the Supreme Court of the issue on deviation from the position regarding determining the status of a fictitious enterprise and its consequences 14 June, 2021    7466

The Newsletter of the State Tax Service of Ukraine No. 19 regarding taxation of non-residents and their permanent establishments 16 February, 2021    1679

The detailed list of large taxpayers assigned to interregional State Tax Service directorates 13 January, 2021    2124

Order of the State Tax Service of Ukraine “On approval of the Regulations on the Large Taxpayers Office of the State Tax Service” as of July 29, 2020 13 January, 2021    5068

The Resolution of the Supreme Court as of November 10, 2020, regarding mandatory details of the tax invoice 18 December, 2020    4293

The Decision of the Kyiv District Administrative Court as of November 25, 2020, which contradicts the case law of the Supreme Court on the fundamental need to apply the provisions of para. 73 of Subsection 2 of Section XX “Transitional Provisions” in resolving cases regarding fines for late registration of tax invoices not issued to the buyer 17 December, 2020    1817

The Resolution of the Sixth Administrative Court of Appeal as of October 01, 2020, which does not cancel the tax notification-decision by virtue of para. 73 of Subsection 2 of Section XX “Transitional Provisions” of the Tax Code contrary to the practice of the Supreme Court 03 December, 2020    2948

The Resolution of the Sixth Administrative Court of Appeal as of September 28, 2020 03 December, 2020    2661

The Decision of the Dnipropetrovsk District Administrative Court as of October 12, 2020 03 December, 2020    2274

The Resolution of the Supreme Court as of November 11, 2020 03 December, 2020    4383

The Resolution of the Supreme Court as of September 01, 2020 03 December, 2020    3834

The Resolution of the Supreme Court as of August 05, 2020 03 December, 2020    3780

The Letter of the State Tax Service of Ukraine as of October 5, 2020 in reply to the request of the European Business Association regarding the imposition of penalties for failure to submit a notification upon to the Form No. 20-OPP 04 November, 2020    1600

The Decision of the Volyn District Administrative Court as of September 28, 2020 which takes into account arguments of the plaintiff regarding the absence of grounds to submit a notification upon the Form No. 20-OPP 04 November, 2020    1936

The Resolution of the Supreme Court as of July 21, 2020 in favor of the tax authority regarding the imposition of fines to the insurance company for non-reporting upon the form 20-OPP 04 November, 2020    1561

Decision of the Constitutional Court of Ukraine No. 9-р/2020 as of August 28, 2020 22 September, 2020    7882

The Resolution of the Supreme Court as of August 10, 2020 16 September, 2020    5080

The Resolution of the Supreme Court as of September 03, 2020 16 September, 2020    2486

The Resolution of the Supreme Court as of May 19, 2020 16 September, 2020    1414

The Resolution of the Supreme Court as of April 03, 2020 16 September, 2020    1549

The Resolution of the Supreme Court as of June 11, 2019 16 September, 2020    2094

The Resolution of the Supreme Court as of January 24, 2019 16 September, 2020    5803

The Resolution of the Kyiv District Administrative Court as of June 06, 2012 16 September, 2020    1100

Decision of the Constitutional Court of Ukraine No. 3-рп/2003 as of January 30, 2003 20 August, 2020    3671

The Resolution of the Supreme Court as of July 29, 2020 10 August, 2020    6167

The Resolution of the Supreme Court as of July 22, 2020 10 August, 2020    4093

The Resolution of the Supreme Court as of July 17, 2020 10 August, 2020    17288

Resolution of the Plenum of the Supreme Court of the Russian Federation as of November 26, 2019 No. 48 “On practice of application by the courts of legislation on responsibility for tax crimes” 09 July, 2020    3009

Alert relating to emergency measures in labour law in Ukraine resulting from the Covid-19 Crisis 13 May, 2020    1756

Judgments of the Kyiv District Administrative Court as of January 21, 2020 04 March, 2020    4574

The resolution of the Lviv District Administrative Court as of October 31, 2016 04 March, 2020    1607

Form of self-assessment questionnaire of an enterprise wishing to get Authorized Economic Operator status, applicable in EU 07 February, 2020    1598

IMF TECHNICAL ASSISTANCE REPORT – DISTRIBUTED PROFIT TAX; VOLUNTARY DISCLOSURE OF ASSETS; AND BEPS IMPLEMENTATION 05 December, 2019    5755

The resolution of the Cabinet of Ministers of Ukraine as of September 25, 2019 № 846 27 September, 2019    21684

Decree of the Cabinet of Ministers of Ukraine as of August 21, 2019 № 682-р 03 September, 2019    2105

The resolution of the Cabinet of Ministers of Ukraine as of June 19, 2019 № 537 03 September, 2019    1571

The resolution of the Cabinet of Ministers of Ukraine as of March 6, 2019 № 227 03 September, 2019    4783

The Vienna Convention on the Law of Treaties between States and International Organizations or Between International Organizations 05 August, 2019    4987

DECREE OF THE PRESIDENT OF UKRAINE
On the procedure of exercising the protection of rights and interests of Ukraine during the disputes settlement, cases consideration in foreign jurisdictional authorities with the participation of foreign entity and Ukraine 02 August, 2019    1885

Taxation of Foreign Investments under International Law: Article 21 of the Energy Charter Treaty in Context 29 July, 2019    3986

Judgment of the European Court of Human Rights in Case of Intersplav v. Ukraine 27 June, 2019    6770

The resolution of the Supreme Court as of April 02, 2019 30 May, 2019    2179

The resolution of the Supreme Court as of March 19, 2019 27 May, 2019    5737

The resolution of the Supreme Court as of March 13, 2019 27 March, 2019    11932

The resolution of the Supreme Court as of March 14, 2019 27 March, 2019    3906

The court ruling of the Vinnytsia Administrative Court of Appeal as of April 19, 2017 28 December, 2018    1286

The resolution of the Chernivtsi District Administrative Court as of February 09, 2017 27 December, 2018    1188

The resolution of the Supreme Court as the Court of Cassation as of October 30, 2018 27 December, 2018    1162

Judgments of the Moscow City Arbitration Court as of November 14, 2018 27 December, 2018    1499

The court ruling of Kyiv Administrative Court of Appeal as of January 17, 2017 12 December, 2018    2191