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Integrites Successful for Gradoliya Oil Extraction Plant in UAH 24.8 Million Tax Dispute

Integrites Successful for Gradoliya Oil Extraction Plant in UAH 24.8 Million Tax Dispute

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Integrites has successfully represented the interests of the Gradoliya Oil Extraction Plant in two stages of a tax dispute against the Main Directorate of the State Tax Services in the Kirovohrad region, Ukraine.

The Gradoliya Oil Extraction Plant is a Ukrainian producer of sunflower seed and rapeseed oil.

According to Integrites, “the dispute arose out of the tax authority’s unsubstantiated assumptions about the false business transactions of the enterprise. The tax authority had also misinterpreted the Tax Code norms and claimed that Gradoliya Oil Extraction Plant LLC had allegedly violated the law, having refused to provide the requested documentation. Earlier, in late May 2022, the Kirovohrad Administrative Court canceled the UAH 24.8 million tax decisions for Gradoliya Oil Extraction Plant LLC. Ultimately, the court has left the decision of the court of first instance unchanged.”

Integrites’ team included Partner Viktoriya Fomenko, Senior Associate Kostiantyn Kharchenko, and Junior Associate Viktor Chornyi.

Integrites at a Glance

INTEGRITES is a full-service law firm with the head office in Ukraine, office in Kazakhstan, and representative offices in Germany and the UK.

We provide legal services to companies seeking comprehensive advice on large deals and major disputes, as well as day-to-day operation. INTEGRITES is highly recommended for its cross-border work (whether sophisticated transactions or complex dispute resolution) and for the projects in energy, in particular, renewable.

Our mission is to help companies concentrate on development of their business while we take care of the legal issues. With profound industry-focused expertise, we deliver legal solutions that add value to the business of our clients and help them successfully handle legal challenges.

In 15 years INTEGRITES has served more than 1000 clients from around the globe, including Fortune 500 companies and international financial institutions. Clients in our portfolio are recognized leaders in various industries: from manufacturing, pharmaceuticals, and retail to agriculture, logistics, and renewables. Currently 80% of the companies we serve are international.

INTEGRITES has been consistently recognized by the leading international legal directories and rankings: Chambers Global/Europe, The Legal 500 EMEA, Who’s Who Legal, IFLR 1000, Best Lawyers, FT Innovative Lawyers.

All News about, and Legal Analysis by, Integrites can be found here.

Firm's website: www.integrites.com