Cases — Business Ombudsman Council
- 17.03.2020 STS drops additional payment worth UAH 2 mln for leading grain trader
- 23.01.2020 State Tax Service agrees to drop additional payments for FERRERO UKRAINE LLC worth UAH 3 mn
- 14.01.2020 State Tax Service drops additional payments worth UAH 66 mn for Shell international energy company
- 02.01.2020 UAH 10 mn returned to company’s account
- 10.12.2019 Criminal proceedings against Oil Transportation Institute finally closed
- 25.11.2019 SFS drops over UAH 55 mn of additional payments for financial company
- 28.10.2019 Criminal case against developer from Kyiv Oblast finally closed
- 10.10.2019 Criminal proceedings against Canadian investor closed
- 04.10.2019 Is your real business on a risky list? What can you do?
- 20.09.2019 Unexpected know-how of Ukrainian tax authorities: transfer wages-pricing