Business support and protection

Business support and protection
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Our experience:

Tax dispute lawyers from YURIS FERRUM LLP have challenged the order to conduct an audit and the tax assessment notice before the Odesa District Administrative Court.

The task set is:

Наша клієнтка є фізичною особою-підприємцем, яка займається роздрібною торгівлею продуктами харчування, напоями та тютюновими виробами.

Управління ДПС в Одеській області прийняло рішення про перевірку її господарської діяльності та видало відповідний наказ на проведення такої перевірки.

Після фактичної перевірки клієнтку звинуватили у порушенні ч. 1 ст. 151-1 КУпАП (неподання Z-звіту та відсутність штрих-коду МАП) і наклали штраф у розмірі майже 340 000 грн.

Our client is a sole trader engaged in the retail sale of food, beverages and tobacco products.

The State Tax Service Office in the Odesa region decided to audit her business activities and issued a corresponding order to carry out such an audit.

Following the on-site audit, the client was accused of breaching Part 1 of Article 151-1 of the Code of Administrative Offences (failure to submit a Z-report and absence of a MAP barcode) and was fined nearly 340,000 UAH.

Result:

Our team of tax lawyers secured favourable rulings at two levels of the court: the court ruled that the tax assessment notice was unlawful and set it aside, and also ordered the Main Directorate of the State Tax Service in the Odesa region to pay the costs of the lawyer’s professional legal assistance.