18.06.2018

THE COURT REVOKED THE DECISION OF THE REFEREE ON THE APPOINTMENT OF A TAX CHECK

THE COURT REVOKED THE DECISION OF THE REFEREE ON THE APPOINTMENT OF A TAX CHECK

The Appeal Court in Kiev partially satisfied the appeal appeal that was filed in the interests of Slavneergy LLC by the lawyer Alexander Gaydak and canceled the decision of the investigative judge of the Pechersk District Court of Kiev on May 18, 2017, which granted the request of the prosecutor of the Kyiv Regional Prosecutor’s Office No. 6, which in the framework of criminal proceedings No. 32016040040000032 of June 24, 2016, documented an off-site exit inspection of Slavneergy LLC (code 38972460) for the period January 01, 2015 to May 18, 2017 for the purpose of the fullness of the accrual and payment of all taxes and duties provided for by the Tax Code of Ukraine, including when carrying out financial and economic relations with Futur-Drive LLC (40095098) and other economic entities, as well as compliance with foreign exchange and other legislation, including number in the implementation of export-import transactions.

 

The Court of Appeal of the city of Kiev adopted a new resolution requesting the prosecutor of the Kyiv Regional Prosecutor’s Office No. 6 to appoint in the criminal proceedings No. 32016040040000032 of 24 June 2016 a documentary unscheduled on-site inspection of compliance with the requirements of the tax, currency and other legislation of Ukraine, which gave.

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