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Case No. 380/3979/24 dated 27/03/2025

Subject of the Dispute: A Serviceman Demands Recalculation and Payment of Monetary Compensation for the Period from February to December 2020. Main Arguments of the Court: 1. The Supreme Court deviated from previous positions regarding the terms of court appeal, forming a new legal stance. 2. Until July 19, 2022, legislation did not limit the period for an…

Case No. 916/1738/19 dated 27/03/2025

Subject of Dispute: Dispute regarding the powers of the Municipal Establishment "Odessreklama" to carry out the dismantling of an advertising structure placed on the roof of a building without the appropriate permit. Main Arguments of the Court: The Supreme Court considers that local authorities have the power to control the placement of outdoor advertising and make…

Case No. 916/1738/19 dated 27/03/2025

Subject of Dispute: Dispute regarding the powers of the Municipal Establishment "Odessreklama" to carry out the dismantling of an advertising structure placed on the roof of a building without the appropriate permit. Main Arguments of the Court: The Supreme Court confirmed that the executive bodies of the local council have the authority to control the placement…

Case No. 380/11387/23 dated 27/03/2025

Here is the translation of the legal analysis: 1. Subject of Dispute: Challenging a tax notification-decision on applying penalties for late registration of tax invoices. 2. Main Arguments of the Court: The Supreme Court established that the final deadline for registering tax invoices for February-May 2022 is July 15, 2022, inclusive. The court found the conclusion of…

Case No. 320/5033/23 dated 27/03/2025

Subject of Dispute: Challenging a Tax Notification-Decision on Imposing a Penalty for Late Registration of Tax Invoices in the Unified Register of Tax Invoices (URPN). Main Arguments of the Court: 1. The Supreme Court pointed out the need to apply uniform conditions for bringing to liability for late registration of all tax invoices, which were subject to…

Case No. 440/12540/23 dated 27/03/2025

Subject of Dispute: Challenging the Dismissal of a Civil Servant from the Position of Deputy Head of the Poltava Customs Department in Connection with Position Reduction during Martial Law. Main Arguments of the Court: The Supreme Court established that the procedure for dismissing a civil servant during martial law has not changed, and the employer is still…

Case No. 592/18006/18 dated 20/03/2025

Subject of Dispute: Legalization (Laundering) of Funds Obtained through Criminal Means in the Case of the Director of LLC "KOLPRO". Main Arguments of the Court: The Supreme Court established that the courts of previous instances improperly examined the evidence in the case, in particular, they unreasonably recognized the specialist's conclusion as inadmissible and did not take…

Case No. 902/538/16 dated 20/03/2025

Subject of Dispute: Recognition of Monetary Claims of PJSC "Ukrainian Innovation Company" against LLC "Riton" in the Bankruptcy Case. Main Arguments of the Court: The Supreme Court established that PJSC "Ukrinbank" and PJSC "Ukrainian Innovation Company" are the same legal entity, despite the change of name. The Court concluded that the change of the bank's name does…

Case No. 909/578/17 dated 20/03/2025

Subject of Dispute: Recovery of Debt under a Credit Agreement from the Subsidiary Enterprise "Ivano-Frankivsk Regional Road Management" in favor of the Public Joint Stock Company "Ukrainian Innovation Company". Main Arguments of the Court: 1. The Supreme Court established that PJSC "Ukrinbank" and PJSC "Ukrainian Innovation Company" are the same legal entity with an unchanged identification code. 2.…

Review of Ukrainian Supreme Court’s decisions for 30/03/2025

Case No. 200/5046/15-k dated 18/03/2025 Subject of Dispute: Prosecutor's cassation appeal against the ruling of the Zaporizhzhia Court of Appeal in a criminal case concerning PERSON_8, accused of official forgery. Main Arguments of the Court: The Supreme Court thoroughly examined the case materials and the prosecutor's arguments. The court concluded that the appellate court previously correctly assessed…

Case No. 924/1223/23 dated 18/03/2025

Here is the translation: 1. Subject of Dispute: Recognition of the actions of the Novousytska Settlement Council as unlawful regarding the sale of land lease rights and invalidation of the lease agreement. 2. Key Court Arguments: - LLC "Impeks" purchased a gas station previously owned by LLC "Technogaz" - The previous land lease agreement was valid until the liquidation…

Case No. 460/3636/24 dated 25/03/2025

Here is the translation: 1. Subject of Dispute: Recognition of the Pension Fund's inaction as unlawful regarding non-accrual of pension supplement to a minor child residing in a radioactively contaminated territory. 2. Key Court Arguments: - Minor children receiving survivor's pension are considered non-working pensioners - The Chornobyl Disaster Law does not limit the right to supplement based on…

Case No. 480/7451/23 dated 25/03/2025

Subject of Dispute: A serviceman challenges the incorrect determination of the allowance for service specifics and bonus in the reference on monetary compensation for pension recalculation. Main Court Arguments: 1. The Supreme Court indicated that the approach to specifying different percentage indicators of allowance and bonus for pensioners in minimum amounts is unlawful. 2. Previous instance courts did…
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