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Case No. 229/3664/18 dated 05/03/2025

Subject of Dispute: Recovery of Expenses Related to Maintaining a Cadet at the Land Forces Academy Who Prematurely Terminated Studies. Main Arguments of the Court: The Supreme Court established a technical error in the email address of the Land Forces Academy, which prevented the court from sending a notification to the academy about the need to…

Case No. 160/26386/23 dated 06/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Imposing Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: The Supreme Court clearly defined that Law No. 2876-IX does not have retroactive effect. Reduced penalties can only be applied to tax invoices drawn up and registered after its entry into force or to invoices whose…

Case No. 201/16688/16-c dated 05/03/2025

Here is the translation: Subject of Dispute: Recovery of credit debt from an individual under a credit agreement concluded in 2007. Key Arguments of the Court: 1. The bank did not comply with the mandatory pre-trial procedure for resolving the issue of early repayment of funds under a consumer loan, as provided by the law "On Consumer Protection". 2.…

Case No. 442/1932/23 dated 05/03/2025

Subject of Dispute: Invalidation of an Apartment Donation Agreement, which, in the plaintiff's opinion, should have actually been a Lifetime Maintenance Agreement. Main Arguments of the Court: 1. The plaintiff is an elderly woman with a disability who entered into an apartment donation agreement with her son, believing it to be a lifetime maintenance agreement. 2. The court…

Case No. 369/340/22 dated 05/03/2025

Subject of Dispute: Recognition of Immovable Property as a Subject of Mortgage under an Agreement between Legal Entities. Main Arguments of the Court: The Supreme Court established that this dispute is subject to consideration in an economic, rather than a civil court, as it concerns legal relations between legal entities related to a credit agreement and mortgage.…

Case No. 320/3806/23 dated 06/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Applying Penalties for Late Registration of Tax Invoices. Main Arguments of the Court: 1. The Supreme Court revealed significant procedural violations in the decisions of previous instances, in particular, insufficient clarification of the case circumstances and reasons for late registration of tax invoices. 2. The courts of previous instances did…

Case No. 367/3618/21 dated 05/03/2025

Subject of Dispute: Invalidation of the Certificate of Inheritance Rights and Recognition of Ownership of a Portion of Inherited Property. Main Arguments of the Court: 1. The court deviated from the previous position of the Supreme Court regarding inheritance terms and recognized that a three-year statute of limitations applies to claims for invalidation of the certificate of…

Case No. 915/303/23 dated 04/03/2025

Here is the translation: Subject of Dispute: Recovery of debt under the agreement for electric energy transmission services, including 3% per annum for payment delay. Key Court Arguments: 1. According to Article 625 of the Civil Code of Ukraine, a debtor who has delayed a monetary obligation is obliged to pay 3% per annum from the delayed amount. 2.…

Case No. 201/2913/23 dated 05/03/2025

Subject of the Dispute: PrivatBank is attempting to invalidate real estate transactions and recover debt under a credit agreement. Main Arguments of the Court: The court pointed out that when determining the jurisdiction of the case, it is insufficient to use only the formal criterion of participants. The nature of legal relations is decisive. In this case,…

Case No. 520/28124/23 dated 06/03/2025

Here is the translation: 1. Subject of Dispute: Challenging the State Audit Service's conclusion regarding a violation of the procurement tender procedure. 2. Main Court Arguments: - Regarding occupational safety certification: The court recognized that the chief engineer's documents fully comply with the tender documentation requirements. - Regarding bank guarantee: The court established that: - The bank guarantee meets all necessary…

Review of Ukrainian Supreme Court’s decisions for 10/03/2025

Here is the translation of the legal texts: Case No. 914/1334/22 dated 18/02/2025 1. Subject of Dispute: Invalidation of the Ryasne-Ruska Village Council's decision to transfer a land plot into ownership of the garage construction cooperative "Pickup". 2. Main Arguments of the Court: - The appellate court considers that the prosecutor's chosen method of protection (invalidation of the decision)…

Case No. 240/29362/23 dated 05/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging a tax notification-decision on a penalty for late registration of tax invoices in the Unified Register. 2. Main Arguments of the Court: The Supreme Court essentially deviates from previous judicial practice and introduces a new interpretation of tax legislation application. The Court thoroughly examined the…

Case No. 120/6045/24 dated 06/03/2025

Here is the translation: 1. Subject of Dispute: Challenging court rulings regarding return and non-acceptance of an appeal by a person with a disability due to non-compliance of documents confirming disability status. 2. Main Court Arguments: - Medical and Social Expert Commission (MSEC) certificate is a valid document for confirming disability and exemption from court fees - The Law…

Case No. 400/7987/24 dated 05/03/2025

Subject of the Dispute: Employee PERSON_1 challenges the inaction of the Territorial Directorate of the Court Security Service in Mykolaiv Oblast regarding non-payment of monetary compensation upon dismissal. Main Arguments of the Court: The Supreme Court established that the courts of previous instances incorrectly considered that this lawsuit is identical to the previous case. The judges…

Case No. 380/13595/24 dated 06/03/2025

Subject of Dispute: Military Serviceman PERSON_1 challenges the inaction of the military unit regarding the non-issuance of a certificate about the circumstances of an injury sustained during the performance of official duties. Main Arguments of the Court: 1. The Supreme Court considers that the previous judicial instances approached the determination of court appeal terms too formally, without…

Case No. 240/12857/24 dated 06/03/2025

Subject of Dispute: A female servicemember challenges the incorrect calculation of monetary allowance indexation for the period from March 2018 to August 2021. Main Arguments of the Court: 1. The court established that previous court decisions incorrectly assessed the mechanism of calculating the "indexation difference" according to paragraphs 3-6 of item 5 of Procedure No. 1078. 2. To…
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