Useful documents

Form of self-assessment questionnaire of an enterprise wishing to get Authorized Economic Operator status, applicable in EU 07 February, 2020    1790

IMF TECHNICAL ASSISTANCE REPORT – DISTRIBUTED PROFIT TAX; VOLUNTARY DISCLOSURE OF ASSETS; AND BEPS IMPLEMENTATION 05 December, 2019    5927

The resolution of the Cabinet of Ministers of Ukraine as of September 25, 2019 № 846 27 September, 2019    21911

Decree of the Cabinet of Ministers of Ukraine as of August 21, 2019 № 682-р 03 September, 2019    2295

The resolution of the Cabinet of Ministers of Ukraine as of June 19, 2019 № 537 03 September, 2019    1723

The resolution of the Cabinet of Ministers of Ukraine as of March 6, 2019 № 227 03 September, 2019    4983

The Vienna Convention on the Law of Treaties between States and International Organizations or Between International Organizations 05 August, 2019    5697

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    2081

Taxation of Foreign Investments under International Law: Article 21 of the Energy Charter Treaty in Context 29 July, 2019    4171

Judgment of the European Court of Human Rights in Case of Intersplav v. Ukraine 27 June, 2019    7078

The resolution of the Supreme Court as of April 02, 2019 30 May, 2019    2335

The resolution of the Supreme Court as of March 19, 2019 27 May, 2019    5922

The resolution of the Supreme Court as of March 13, 2019 27 March, 2019    12112

The resolution of the Supreme Court as of March 14, 2019 27 March, 2019    4152

The court ruling of the Vinnytsia Administrative Court of Appeal as of April 19, 2017 28 December, 2018    1443

The resolution of the Chernivtsi District Administrative Court as of February 09, 2017 27 December, 2018    1325

The resolution of the Supreme Court as the Court of Cassation as of October 30, 2018 27 December, 2018    1297

Judgments of the Moscow City Arbitration Court as of November 14, 2018 27 December, 2018    1678

The court ruling of Kyiv Administrative Court of Appeal as of January 17, 2017 12 December, 2018    2343

Judgments of the Vinnytsia District Administrative Court as of July 18, 2018 12 December, 2018    2098

The resolution of the Dnipropetrovsk District Administrative Court as of September 29, 2016 12 December, 2018    2071

Judgments of the Zakarpattia District Administrative Court as of March 26, 2018 11 December, 2018    1041

Judgments of the Zaporizhzhya District Administrative Court as of April 26, 2018 11 December, 2018    1239

The resolution of the Lviv Administrative Court of Appeal as of August 29, 2018 11 December, 2018    1146

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of August 02, 2018 11 December, 2018    1140

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of June 14, 2018 11 December, 2018    1086

The resolution of the Kharkiv Administrative Court of Appeal as of October 17, 2018 11 December, 2018    1023

The resolution of the Supreme Court as the Court of Cassation as of September 04, 2018 11 December, 2018    1210

The Letter of State Fiscal Service of Ukraine concerning the fact that payment of dividends is not controlled transaction 28 September, 2018    1583

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    3258

Resolution of the Supreme Court on transfer of the case on VAT refund to consideration by the Great Chamber 11 September, 2018    6074

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    2198

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for the first quarter of 2018 02 July, 2018    2148

The resolution of the Dnipropetrovsk Administrative Court of Appeal as of December 12, 2017 15 June, 2018    16848

The court ruling of Kharkiv Administrative Court of Appeal as of November 06, 2017 15 June, 2018    2054

Verdicts in criminal proceedings under Art. 212 of the Criminal Code of Ukraine for 2017 17 April, 2018    2304

The resolution of the Supreme Court as the Court of Cassation as of February 27, 2018 13 April, 2018    4492

The resolution of the Supreme Court as the Court of Cassation as of March 27, 2018 13 April, 2018    9495

Verdicts in criminal proceedings under Art. 205 of the Criminal Code of Ukraine for 2015-2018 (the first quareter) 06 April, 2018    4057

The decision of the Supreme Court as March 30, 2018 05 April, 2018    1983

The resolution of the Supreme Court as of March 29, 2018 05 April, 2018    1929

The court ruling of the Court of Cassation as the Supreme Court as of February 21, 2018 23 March, 2018    5116

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    2051

Judgment in case of Serkov v. Ukraine 15 March, 2018    5580

The court ruling of the Supreme Court as of March 06, 2018 15 March, 2018    29091

The list of the SFS authorized officials (as of January 23, 2018) 26 January, 2018    2662

The first decisions on tax disputes of the Supreme Court 24 January, 2018    2686

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    13219

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    11273

Individual Tax Advice of the SFS “On procedure for determination of normal prices” as of June 12, 2017 16 January, 2018    4624