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Case No. 753/11685/24 dated 02/04/2025

Subject of the Dispute: Establishing the Fact of Death of a Serviceman Who Went Missing During Combat Operations. Main Arguments of the Court: The Supreme Court considers that in the case of only assumptions about a person's death during military actions, the correct approach is to apply to the court for declaring the person deceased, rather than…

Case No. 400/6530/21 dated 04/04/2025

Here is the analysis of the court decision: 1. Subject of the dispute: Recognition of the Pension Fund's actions as unlawful regarding pension calculation without taking into account indexation for a pensioner residing in Israel. 2. Main arguments of the court: - The Pension Fund performed pension recalculation in accordance with the legislation - Pension indexation is mandatory under…

Case No. 308/6268/16-c dated 02/04/2025

Subject of Dispute: The Prosecutor demands to cancel the city council's decision and recover land plots transferred to an individual and subsequently incorporated into the company's statutory capital. Main Court Arguments: 1. Part of the claim regarding the recovery of land plots from LLC "United Energy Systems" is subject to consideration in an economic, rather than civil…

Case No. 380/7787/23 dated 04/04/2025

Analysis of the Court Decision: 1. Subject of Dispute: Challenging the accrual of penalties for violation of settlement terms in foreign economic activity during quarantine. 2. Main Arguments of the Court: - Penalties for currency operations are regulated by the special Law "On Currency and Currency Operations", not by general rules of the Tax Code - Provisions on exemption…

Case No. 757/2965/15-c dated 04/04/2025

The case concerns the recovery of debt under a credit agreement between PrivatBank and an individual. Main arguments of the court: 1. The bank provided a loan of 218,000 US dollars, but the borrower did not fulfill the obligations to repay the loan. 2. The court recognized that the remuneration for "providing a financial instrument" cannot be collected,…

Case No. 808/1099/18 dated 04/04/2025

The case concerns challenging a tax audit of a regional council deputy regarding the compliance of declared assets with received income. Main arguments of the court: 1. The Prosecutor's Office does not have the right to instruct tax authorities to conduct an audit of electronic declarations. 2. Declaration checks can be carried out exclusively by the National Agency…

Case No. 380/18149/24 dated 03/04/2025

Subject of Dispute: Challenging Tax Notifications-Decisions of the Main Directorate of the State Tax Service in Lviv Oblast. Main Arguments of the Court: The Supreme Court established that the appellate court incorrectly returned the lawyer's appeal due to the formal absence of a signature on the warrant. The court referred to the new version of the…

Case No. 300/5208/22 dated 03/04/2025

Here is the translation: Subject of Dispute: Legality of Dismissal of a Civil Servant Due to Liquidation of a State Body. Key Arguments of the Court: 1. The Supreme Court established that in fact, there was not a liquidation, but a reorganization of the state body through the merger of territorial offices into the South-Western Interregional Office of…

Case No. 580/12260/23 dated 03/04/2025

Subject of Dispute: Removal of Information about a Person from the Unified Debtor Registry after Return of Enforcement Documents due to Lack of Property. Main Arguments of the Court: 1. The Law of Ukraine "On Enforcement Proceedings" contains an exhaustive list of grounds for excluding debtor information from the registry. 2. Return of an enforcement document due to…

Case No. 600/5817/21-a dated 03/04/2025

Here is the translation: Subject of Dispute: Challenging the Decision of Chernivtsi City Council Regarding Refusal to Approve a Land Management Project for Allocating a Land Parcel for Individual Gardening. Key Court Arguments: 1. The court established that at the time of decision-making, new normative acts were in effect that changed the procedure for determining the intended purpose…

Case No. 903/135/23 (903/584/24) dated 26/03/2025

Here is the translation: 1. Subject of Dispute: Invalidation of an additional agreement on returnable financial assistance between two interconnected farming enterprises in a bankruptcy case. 2. Main Arguments of the Court: The Supreme Court established that the appellate court violated procedural norms by not involving PE "FG "Western Bug" as a third party to the case,…

Case No. 300/4548/24 dated 03/04/2025

Subject of the Dispute: The plaintiff challenges the incorrect calculation of indexation of monetary provision for the period from 01.12.2015 to 31.12.2018. Main Arguments of the Court: The Supreme Court established that for legal relations that arose before 19.07.2022, the previous version of Article 233 of the Labor Code of Ukraine applies, which allowed filing a…

Case No. 606/2201/23 dated 02/04/2025

Here is the translation: Subject of Dispute: Allocation of a Share in the Authorized Capital of a Private Enterprise in the Procedure of Marital Property Division. Main Arguments of the Court: 1. The authorized capital of a private enterprise can be an object of joint marital property rights and a subject of division. 2. Previous courts incorrectly refused to…

Case No. 160/337/20 dated 02/04/2025

Here is the translation: 1. Subject of Dispute: Challenging tax notifications-decisions issued by the controlling authority regarding allegedly improper formation of expenses and tax credit by the taxpayer. 2. Key Arguments of the Court: The court deviated from the previous position of the Supreme Court of Ukraine regarding the automatic invalidity of transactions with counterparties recognized as fictitious.…

Case No. 910/6509/18 dated 03/04/2025

Subject of Dispute: Approval of the Liquidator's Report and Liquidation Balance in the Bankruptcy Case of LLC "Manifesto". Main Arguments of the Court: 1. The liquidator must prove that their actions were aimed at searching for and identifying the bankrupt's property, rather than simply stating the absence of property. 2. The court must carefully verify the completeness of…

Case No. 524/3994/23 dated 02/04/2025

Subject of the dispute - challenging the decision of the Executive Committee of the Kremenchuk City Council regarding the dismantling of a temporary structure for entrepreneurial activity. The main arguments of the court are that the case was not subject to consideration under civil proceedings and should be considered in an administrative court. The Supreme Court…
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