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Case No. 206/4992/21 dated 24/02/2025

Here is the translation of the legal text summary: 1. Subject of Dispute: Division of Shared Marital Apartment and Determination of Shares after Divorce. 2. Main Arguments of the Court: - PERSON_1 had significant arrears in child support payments for a child with disabilities - The child requires constant care and has special needs - PERSON_1 did not actually reside…

Case No. 904/3223/23 dated 05/03/2025

Subject of Dispute: Termination of Land Lease Agreement and Its Return to the Owner Due to Non-Payment of Lease Payments. Key Court Arguments: The court drew attention to fundamentally important aspects regarding the interpretation of systematic non-payment of lease fees. First, systematic non-payment means two or more instances of non-payment. Second, in cases of partial non-payment (underpayment),…

Case No. 520/7034/19 dated 19/03/2025

Here is the translation: Subject of Dispute: Challenging tax notifications-decisions by which the Main Directorate of the State Tax Service increased the monetary obligations of LLC "RAT" for income tax and VAT. Main Arguments of the Court: 1. The plaintiff's business transactions with counterparties are real and confirmed by primary documents. 2. The court deviated from previous judicial practice,…

Case No. 620/15334/23 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: Challenging tax notifications-decisions on penalties for late registration of tax invoices in the Unified Register of Tax Invoices (URTI). 2. Main Court Arguments: : The court essentially changed its previous position regarding the application of penalties for late registration of tax invoices. - A moratorium on penalties was in effect from…

Case No. 120/12668/23 dated 20/03/2025

Subject of the Dispute: Military Serviceman PERSON_1 challenges the inaction of military units regarding non-payment of additional compensation for participation in combat operations in the Chernihiv and Sumy regions in 2022. Main Arguments of the Court: The Supreme Court considers that the appellate court prematurely denied the satisfaction of the claim without conducting a comprehensive analysis…

Case No. 560/1015/24 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: Recovery of Average Earnings for the Period of Delay in Settlement upon Employee Dismissal. 2. Main Arguments of the Court: The Supreme Court established that when calculating compensation for delay in settlement upon dismissal, the period should be divided into two stages: before July 19, 2022 (without limitation of…

Case No. 910/7738/24 dated 19/03/2025

Analysis of the Court Decision: 1. Subject of Dispute: Invalidation of Decisions of the General Shareholders Meeting of PJSC "VK "Ukrnaftaburinnia" and Cancellation of Registration Actions. 2. Main Arguments of the Court: - The plaintiff's corporate rights were arrested in criminal proceedings - Assets were transferred to the management of PJSC "Ukrnafta" by order of the Cabinet of Ministers…

Case No. 620/5694/24 dated 20/03/2025

Subject of Dispute: Recognition of the Illegal Inaction of the Ladansk Village Council Regarding the Failure to Bring Radiation Shelter No. 94139 into Proper Condition. Main Arguments of the Court: 1. The prosecutor did not prove the existence of special legislative grounds for filing a lawsuit, neither for the Main Directorate of the State Emergency Service nor…

Case No. 917/2139/23 dated 20/03/2025

Subject of Dispute: Recovery of Debt and Penalty under a Foreign Economic Contract for Goods Supply between Ukrainian and Georgian Companies. Main Court Arguments: 1. The court established that there is a debt under the contract between the companies, which was partially settled by an agreement on offsetting counterclaims. 2. The court deviated from previous practice regarding penalty…

Case No. 520/35264/23 dated 20/03/2025

Subject of Dispute: Recovery of Average Monetary Allowance for the Period of Delay in Settlement upon Dismissal of a Military Serviceman. Main Arguments of the Court: The Supreme Court established that the previous court decision in case No. 520/3474/23 was canceled, and this has a prejudicial significance for the consideration of the current case. The court…

Case No. 320/8229/23 dated 20/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging a tax notification-decision on imposing a penalty for late registration of tax invoices. 2. Main Arguments of the Court: - The Appellate Court considered that the moratorium on penalties (paragraph 52-1 of the Tax Code of Ukraine) lost its validity on May 27, 2022, in…

Case No. 465/2671/17 dated 18/03/2025

Subject of Dispute: Official Forgery of Protocols on Administrative Offenses, Committed by Police Officers. Main Arguments of the Court: 1. The Appellate Court improperly verified the evidence in the case, ignoring the instructions of the cassation court. 2. District court rulings on administrative offenses do not have prejudicial significance for the criminal case. 3. The Appellate Court unjustifiably deemed…

Case No. 120/4999/24 dated 20/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: 1. The court deviates from previous practice and clearly defines that the "COVID" moratorium on penalties does not apply during martial law. 2. The provisions of paragraphs 89, 90 of subsection 2 of section XX of the…

Case No. 916/808/24 dated 11/03/2025

Here is the translation: 1. Subject of Dispute: Invalidation of Landlord's Notification of Unilateral Termination of State Property Lease Agreement. 2. Key Court Arguments: - The Supreme Court established that the special law "On Lease of State and Municipal Property" takes precedence over general provisions of the Civil Code. This law does not provide for the possibility…

Case No. 140/415/20 dated 20/03/2025

Subject of the dispute: Recovery of damages caused by an unconstitutional law that taxed pensions above a certain amount. Main arguments of the court: The Supreme Court revealed significant procedural violations in previous court decisions. First, the courts did not clarify whether the wording of the law before 2016 was indeed unconstitutional. Second, the courts did…

Case No. 380/13118/23 dated 20/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging the resolution of Ukrtranssafety on imposing an administrative and economic fine on the vehicle owner for the absence of documents during cargo transportation. 2. Main Arguments of the Court: - The vehicle owner cannot be automatically considered a carrier - To determine the carrier, it is…

Case No. 160/13345/24 dated 20/03/2025

Here is the translation: 1. Subject of Dispute: A servicemember demanded accrual and payment of indexation of monetary compensation for the period from 2016 to 2019. 2. Main Arguments of the Court: - Indexation of monetary compensation is a state guarantee of military personnel's remuneration - In March 2018, there was an increase in income that affects the calculation…

Case No. 300/2457/19 dated 19/03/2025

Here is the translation: 1. Subject of Dispute: Recovery of damages from the State Budget of Ukraine due to unlawful taxation of a retired judge's lifetime monetary maintenance. 2. Key Court Arguments: The Supreme Court indicated that the courts of previous instances formally approached the case and did not establish key circumstances. Firstly, they did not identify…

Case No. 120/14254/23 dated 18/03/2025

Subject of Dispute: Challenging the Legitimacy of Applying Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: 1. The plaintiff registered tax invoices with a violation of the statutory registration deadlines in August and December 2022. 2. The court established that at the time of the registration deadline violation, the provisions of paragraph 120-1.1 of…
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