Useful documents

The court ruling of the Vinnytsia Administrative Court of Appeal as of April 19, 2017 28 December, 2018    1324

The resolution of the Chernivtsi District Administrative Court as of February 09, 2017 27 December, 2018    1212

The resolution of the Supreme Court as the Court of Cassation as of October 30, 2018 27 December, 2018    1189

Judgments of the Moscow City Arbitration Court as of November 14, 2018 27 December, 2018    1525

The court ruling of Kyiv Administrative Court of Appeal as of January 17, 2017 12 December, 2018    2215

Judgments of the Vinnytsia District Administrative Court as of July 18, 2018 12 December, 2018    1940

The resolution of the Dnipropetrovsk District Administrative Court as of September 29, 2016 12 December, 2018    1931

Judgments of the Zakarpattia District Administrative Court as of March 26, 2018 11 December, 2018    957

Judgments of the Zaporizhzhya District Administrative Court as of April 26, 2018 11 December, 2018    1135

The resolution of the Lviv Administrative Court of Appeal as of August 29, 2018 11 December, 2018    1042

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of August 02, 2018 11 December, 2018    1044

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of June 14, 2018 11 December, 2018    990

The resolution of the Kharkiv Administrative Court of Appeal as of October 17, 2018 11 December, 2018    931

The resolution of the Supreme Court as the Court of Cassation as of September 04, 2018 11 December, 2018    1114

The Letter of State Fiscal Service of Ukraine concerning the fact that payment of dividends is not controlled transaction 28 September, 2018    1470

The court ruling of the the Great Chamber of the Supreme Court as of June 26, 2018 on acceptance of the case No. 826/7380/15 to consideration 11 September, 2018    2993

Resolution of the Supreme Court on transfer of the case on VAT refund to consideration by the Great Chamber 11 September, 2018    5794

Judgments of the Supreme Court in tax disputes under Art. 205 of the Criminal Code of Ukraine concerning the contractor (the first 8 months) 21 August, 2018    2020

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    1994

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    16744

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    1945

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    2138

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    4358

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    9251

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    3878

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1827

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1805

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    4859

The list of bodies of state supervision (control), which are not covered by the Law of Ukraine “On temporary features of the implementation of measures of state supervision (control) in the field of economic activity” 19 March, 2018    1815

Judgment in case of Serkov v. Ukraine 15 March, 2018    5274

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    28893

The list of the SFS authorized officials (as of January 23, 2018) 26 January, 2018    2487

The first decisions on tax disputes of the Supreme Court 24 January, 2018    2537

The list of legal forms of non-residents who do not pay income tax (corporate tax), including tax on income received outside the state of such non-residents’ registration, and /or are not tax residents of the state in which they are registered as legal entities 22 January, 2018    12465

The list of states (territories), which meet the criteria established in subsection 39.2.1.2 of subparagraph 39.2.1 of paragraph 39.2 of Article 39 of the Tax Code of Ukraine 22 January, 2018    11004

Individual Tax Advice of the SFS “On procedure for determination of normal prices” as of June 12, 2017 16 January, 2018    4373

Judgments in the group of cases of Benderskiy v. Ukraine 15 November, 2017    1931

Protocol to the 1993 UK/Ukraine Double Taxation Convention 07 November, 2017    2048

Verdicts in criminal proceedings for tax evasion in the first half of 2017 26 September, 2017    4402

Judgment of the European Court of Human Rights in Case of Jóhannesson and Others v. Iceland 08 September, 2017    2399

Judgment of the European Court of Human Rights in Case of A and B v. Norway 08 September, 2017    3212

Clarification of the State Fiscal Service of Ukraine concerning the Treaty between Ukraine and the Federal Republic of Germany on Avoidance of Double Taxation to German Kommanditgesellschaft 01 September, 2017    2860

Resolution of the Constitutional Court of the Russian Federation as of July 2, 2013 15 August, 2017    3934

The Court ruling of the High Administrative Court of Ukraine as of May 29, 2017 14 August, 2017    2558

Judgment of the European Court of Human Rights in the case of N.K.M. v. HUNGARY 07 August, 2017    2688

The Court rulings of the investigating judges determining the absence of authority of the tax police investigators 01 August, 2017    4511

Provisional text JUDGMENT OF THE COURT (Tenth Chamber) 11 May 2017 (*) in case of the Shirtmakers BV v. Staatssecretaris van Financiën 21 July, 2017    2339

The list of legal forms of non-residents that do not pay profit tax and/or are not tax residents in the countries of their registration 17 July, 2017    3910

Decision of the Constitutional Court Of Ukraine as of June 23, 2009 07 July, 2017    1643

Verdicts in criminal proceedings for tax evasion in the first quarter of 2017 05 July, 2017    1322