SFS refunds UAH 14 mn VAT to Agrotrade-2000

Tax issues: Dilatory VAT refund Kyiv region

Subject of complaint: Bilotserkivs’ka Joint State Tax Inspection of Kyiv Region under State Fiscal Service of Ukraine (Bilotserkivs’ka STI)
Complaint in brief: In September  2016, company “Agrotrade-2000”, a company that stores grain and other farm products, located in Kyiv Oblast, addressed to the BOC with the request to help challenge VAT non-refund in the amount of over UAH 14 mn. for April-May 2016 by Bilotserkivs’ka STI. 
Action taken: In October 2016, the BOC submitted the case for further consideration of the respective joint working group of the Council and the SFS. 
Result achieved: On October 26, the Complainant informed the BOC that the VAT for April-May 2016 had been fully refunded. The case was closed in 1 month.

Next case:: SFS refunds VAT in amount over UAH 344 mn. to factory-farm enterprise