27.02.2019

THE DECISION ABOUT APPOINTMENT OF AUDIT IS CANCELED

THE DECISION ABOUT APPOINTMENT OF AUDIT IS CANCELED

The Kyiv Court of Appeal partially upheld the appeal of the lawyer Gaidak O.V. (Femida Legal Association) n the case № 756/10077/17, that filed in the interests of LLC NTP “Ukrainian Center for Real Estate” and revoked the decision of the investigating judge of the Obolonsky District Court of Kyiv dated 10.08.2017, which complied with the application of the prosecutor of the Kyiv Local Prosecutor’s Office №5 on appointment documentary unscheduled inspections in the criminal proceedings № 32016100050000055 and the documentary unscheduled inspections of a number of enterprises were appointed, among which a documentary unscheduled audit of “On The Ukrainian Center for Immovable Property is responsible for meeting the requirements of tax and other legislation, completeness of charging and timely payment of taxes in the relations with LLC “Elektroprom Plast”, LLC “Terah Garant” for the period from 01.01.2015 to 30.06. 2017

Cookies. A cookie is a small text file that the website you are visiting stores on your computer. Cookies are used by a lot of websites to give visitors access to various functions. More on the Privacy Policy page.
Agree