El Tribunal Supremo de Ucrania ha anulado una multa fiscal impuesta a ATB por un importe de más de 100 millones de UAH.

by Redactor • 20.11.2020 • 0 Comentarios

El 11 de noviembre de 2020, el Tribunal Supremo estimó parcialmente la demanda de ATB-Market LLC contra la Oficina de Grandes Contribuyentes del Servicio Tributario del Estado y anuló la decisión de notificación fiscal en cuanto a la acumulación de sanciones por un monto de 107,7 millones de UAH, informa equilibrio financiero.

Anteriormente, durante una auditoría fiscal, las autoridades fiscales establecieron “casos de registro tardío de facturas fiscales/cálculos de ajustes por un importe total de IVA de 107.700.000 UAH”.

El Tribunal de Primera Instancia (Tribunal Administrativo del Distrito de Dnipropetrovsk), tras haber estimado la demanda de ATB-Market LLC, concluyó que «la imposición de una multa por parte del demandado por incumplir los plazos de registro de las facturas fiscales no entregadas al comprador (destinatario) en esta situación controvertida es contraria a la ley y es ilegal», cita la sentencia judicial.

Recordemos que los beneficiarios finales de ATB-Market LLC son Viktor, Igor e Irina Karachun, Evgeny Ermakov y Gennady Butkevich.

Ранее Skelet.Org informó que Durante la cuarentena, los precios de los alimentos en ATB Butkevich aumentaron drásticamente.

DOSIER: El propietario de ATB, Gennady Butkevich: El ascenso y la caída de un oligarca

En el tema: Empresas ucranianas en Rusia y empresas rusas en Ucrania. ¿Qué ha cambiado durante la guerra?

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