Case No. 916/2749/23 dated 05/02/2025
Subject of Dispute: Invalidation of real estate and land plot sale and purchase agreements between LLC "Financial Company "Central Capital" and LLC "Sauspalm".
Main Court Arguments:
1. The plaintiff (LLC "Rubicon-II") filed a claim to invalidate the agreements without claiming restitution, which makes the chosen method of protection ineffective.
2. Invalidating agreements without returning…
Subject of Dispute: Return of Overpaid Corporate Income Tax Funds Amounting to 325,842,416.84 UAH and Accrued Penalty.
Main Court Arguments:
The Supreme Court revealed systemic procedural violations in the decisions of previous instances. The courts did not verify key case circumstances: firstly, whether the disputed amount can be considered overpaid, secondly, whether there is indeed no tax…
Subject of Dispute: Review of Sentence Regarding a Person Who Committed Several Thefts in Various Stores in the City of Brovary.
Main Arguments of the Court: The Supreme Court established that due to changes in legislation (Law No. 3886-IX), several episodes of theft by PERSON_7 are no longer considered criminal offenses due to the low value…
Subject of the Dispute: Recovery of Credit Debt from an Individual in Favor of "Bright Investment" Company under a Contract Concluded with OTP Bank.
Main Arguments of the Court: The Supreme Court considers that the appellate court incorrectly returned the appellate complaint due to the formal absence of a signature on the lawyer's warrant. The court…
Subject of Dispute: Recognition of Supplementary Agreement No. 5 dated 03.06.2024 to the Individual Natural Gas Purchase and Sale Contract.
Main Arguments of the Court:
The Supreme Court considers that the bank's prohibition to make payments under bank guarantees is not directly related to the subject of the claim, violates the rights of the bank and the…
Subject of Dispute: Invalidation of the Contract for Biological Cleaning of the Inlet Canal and Water Body Release.
Main Court Arguments:
The court established that the contract is a simulated transaction that actually conceals the transfer of a land plot with a water body for fishery purposes. The Kilia Interdistrict Water Management Department did not have the…
Here is the translation of the legal text summary:
1. Subject of Dispute: Recovery of debt for completed construction and installation works and accrual of 3% per annum and inflationary losses.
2. Main Court Arguments:
- Plaintiff fully completed works for the amount of 17,447,636.11 UAH
- Defendant partially paid 12,276,410.67 UAH
- Contract terms stipulate that payment depends on…
6 Draft Laws Registered:
13017 Draft Law on Amendments to Subsection 13 of Section XXI "Final and Transitional Provisions" of the Customs Code of Ukraine Regarding Support of the Aircraft Industry
Initiator: People's Deputy of Ukraine
13016 Draft Law on Amendments to Section XX "Transitional Provisions" of the Tax Code of Ukraine Regarding Support of the Aircraft Industry
Initiator:…
Digest of Legislative Changes:
🔹 Mandatory re-medical examination has been introduced for citizens aged 25-60 who were previously recognized as limited fit for military service. The examination period is until June 5, 2025. Does not apply to persons with disabilities.
🔹 The operating procedure for the "Arkan" system for border crossing control has been updated. The system…
This order concerns the renaming and terminology changes in navigation and pilotage rules for vessels in Ukrainian ports and channels.
The structure of the order is simple - it amends the existing Rules of Navigation and Vessel Pilotage by replacing old names with new ones, specifically:
- VTRS "Ruska Kosa" changed to VTRS "Mykolaiv"
- PRRS "Yuzhny" changed…
Essence of the Act:
The document introduces amendments to the Procedure for Forming and Maintaining the Register of Entities Providing Psychological Assistance to War Veterans and Their Families. The key change is the creation of a special commission for selecting psychological service providers at the Ministry of Veterans Affairs.
Structure and Main Provisions:
1. A commission is established…
Essence of the Act:
The Resolution establishes a new procedure for conducting roadside inspections of vehicles on the roads of Ukraine. The document comprehensively regulates the procedure for stopping vehicles, checking documents, documenting inspection results, and imposing fines for violations.
Structure and Main Provisions:
1. The document consists of a general part and three main sections: the procedure…
(as it relates to customs rules of origin of goods)
Essence of the Act:
The order approves the draft comprehensive trade agreement between Ukraine and the UAE. The document includes a main agreement on economic partnership and three additional documents on energy, rules of origin of goods, and trade in goods. The First Vice Prime Minister of…
Essence of the Order:
The Cabinet of Ministers has designated the state institution "Ukrainian Research Institute of Alcohol and Food Products Biotechnology" as the sole authorized organization for calculating the maximum production capacity of equipment for the production of ethyl alcohol and bioethanol.
Structure and Main Provisions:
This is a brief order of the Cabinet of Ministers containing…
Essence of the Act:
The Resolution approves the procedure for polygraph testing of foreigners and stateless persons when they are recruited for military service in Ukraine. The document defines the procedure for such testing, requirements for equipment and specialists, and the main areas of investigation. Refusal to undergo polygraph testing is grounds for rejection of military…
Essence of the Law:
The Provision defines the operational procedure of the "Arkan" system - an integrated inter-agency information and communication system for controlling border crossing by individuals, vehicles, and cargo. The system ensures real-time information exchange between various state agencies for national security and economic control purposes.
Structure and Main Provisions:
1. The system consists of a…
Essence of the Law:
The law establishes an obligation for Ukrainian citizens aged 25-60 years who were previously recognized as conditionally fit for military service to undergo a repeated medical examination by June 5, 2025. This does not apply to persons with disabilities. Citizens must independently apply to the relevant authorities to obtain a referral for…
Case No. 759/22972/20 dated 04/02/2025
Subject of Dispute: Qualification of actions of a person who committed an open theft of a mobile phone, and the imposed punishment.
Main Arguments of the Court: The Supreme Court found that the appellate court did not properly verify evidence regarding the existence of a prior conspiracy of a group of persons…
Subject of Dispute: Challenging the Order of Dismissal of a Military Serviceman from a Position and Placing Him at the Disposal of the Brigade Commander.
Main Arguments of the Court:
1. Under martial law, the command has the right to relocate military servicemen without their consent to complete the Armed Forces.
2. The relocation plan and change in…
Here is the translation:
1. Subject of Dispute: Dnipro City Council demanded termination of ownership rights and release of unauthorized occupied land by demolishing the "August" restaurant premises.
2. Main Court Arguments: The Supreme Court pointed to the need for thorough verification of case circumstances, specifically:
- whether construction/reconstruction was unauthorized;
- whether construction rules were observed;
- whether construction…
