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Review of Ukrainian legislation for 10/03/2025 – 17/03/2025

Thank you for the provided material. Here are the key legislative changes for the previous period: 1. Border crossing rules for cultural workers and media professionals have been amended - a maximum stay abroad of 60 days with the possibility of extension for 30 days has been established. Approval from relevant ministries and submission of documents…

Review of Ukrainian Supreme Court’s decisions for 17/03/2025

Case No. 320/10602/24 dated 11/03/2025 Subject of the dispute - challenging a tax notification-decision issued by the Main Directorate of the State Tax Service in Kyiv against LLC "SPACESIX". The court carefully analyzed the case materials and concluded that the previous judicial instances (Kyiv Administrative District Court and the Sixth Administrative Court of Appeal) correctly assessed the…

Case No. 120/10641/22 dated 13/03/2025

Subject of Dispute: Challenging the Resolution of Ukrtranssafety on Imposing an Administrative and Economic Fine on LLC "Unisev Group" for Exceeding Vehicle Weight Norms. Main Arguments of the Court: The Supreme Court considers that previous judicial instances incorrectly determined the status of the motor carrier. To establish such status, two conditions must be proven: the existence…

Case No. 320/47991/23 dated 12/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision Regarding Penalty for Late Registration of Tax Invoices. Main Arguments of the Court: 1. The Supreme Court established that the taxpayer is exempt from liability for late registration of tax invoices during the moratorium period from March 1, 2020, to May 26, 2022. 2. The Court noted that Law No. 2876-IX,…

Case No. 826/14137/16 dated 11/03/2025

Here is the translation: 1. Subject of Dispute: Challenging tax notifications-decisions regarding the imposition of penalties for late payment of rent for subsoil use. 2. Key Arguments of the Court: - The controlling authority credited the paid funds towards repayment of the existing tax debt, which automatically led to the accrual of penalty sanctions - The court noted that…

Case No. 380/18985/23 dated 13/03/2025

Subject of Dispute: Recognition of Military Department's Actions as Unlawful Regarding Non-Issuance of Clarified Certificate on Monetary Compensation for Recalculation of Military Serviceman's Pension. Main Court Arguments: 1. The Supreme Court established that when recalculating military servicemen's pensions, it is necessary to take into account the average actual amounts of allowances and bonuses by position. 2. Courts of…

Case No. 922/2158/24 dated 12/03/2025

Subject of the Dispute: Recovery of Debt for License Fees for Conducting Gambling Activities. Main Arguments of the Court: The court established that the dispute has a public law nature, since the Commission for Gambling and Lottery Regulation (CGLR) acts as a subject of authoritative powers, which implements state policy in the gambling sphere. The legal…

Case No. 336/1978/23 dated 12/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Establishing the fact of living together without marriage registration and recognition of property ownership rights for a shared property. 2. Main Arguments of the Court: The court established that the plaintiff was in a registered marriage until February 23, 2023, and therefore cannot claim to…

Case No. 5015/118/11(914/942/24) dated 04/03/2025

Here is the translation of the court decision analysis: 1. Subject of Dispute: Claiming an administrative building with a total area of 10,168.7 m2 from the unlawful possession of LLC "Tibet". 2. Main Arguments of the Court: - The property was removed from the owner's possession against their will during the bankruptcy procedure - The previous auction for the…

Case No. 200/3476/24 dated 11/03/2025

Subject of Dispute: Challenging the Inaction of the Pension Fund Regarding Improper Pension Indexation. Main Arguments of the Court: The court established that the provisions of Procedure No. 124 partially contradict the Pension Provision Law, as they limit the mechanism of pension indexation. In particular, setting the base indicator of average salary as of 01.10.2017 nullifies the…

Case No. 140/2037/23 dated 11/03/2025

Here is the translation: 1. Subject of Dispute: Challenging the orders of the Ministry of Environmental Protection regarding the approval of the territory organization project for Kivertsi National Nature Park "Tsumanska Pushcha". 2. Main Arguments of the Court: - Functional zoning of the national nature park's territory must be carried out in coordination with land plot owners. - Previous…

Case No. 904/2750/23 dated 12/02/2025

Here is the translation: 1. Subject of Dispute: The prosecutor on behalf of the Novomoskovsk City Council demanded the demolition of unauthorized structures on a water fund land plot and termination of individual entrepreneur Huseynova M.'s ownership rights to these objects. 2. Key Court Arguments: - Disputed buildings are located in the coastal protection zone of the Samara…

Case No. 916/2453/24 dated 04/03/2025

Here is the translation: 1. Subject of Dispute: Dispute regarding the initiation of bankruptcy proceedings for LLC "Odesagaz-Postachannia" based on the application by JSC "Ukrgazbank". 2. Key Arguments of the Court: - The court established that the debtor artificially changed its location after the creditor filed a bankruptcy petition, attempting to create obstacles for initiating proceedings. At…

Case No. 160/31127/23 dated 11/03/2025

Here is the translation: 1. Subject of Dispute: Recognition of the Pension Fund's refusal to grant a service pension to a criminal executive service employee as unlawful. 2. Main Court Arguments: - The Law on the State Criminal Executive Service provides for preferential service years calculation (1 month of service counted as 40 days) - Preferential calculation does not…
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