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Successful registration of a VAT Invoice in the Amount of UAH 3.4 million for importer of wine products

 

Misechko & Partners Law Firm successfully supported a project for its client, wine products importer from the Republic of Moldova, within the framework of which the registration of a VAT invoice in the amount of UAH 3.4 million was ensured.

 
Due to the suspension of the VAT invoice registration, the client approached our law firm for the preparation of a legal position and proper explanations to be submitted to the tax authority.
 
Within the scope of the engagement, our specialists:
  • conducted a legal analysis of the grounds for the suspension of the VAT invoice registration;
  • prepared well-reasoned written explanations in compliance with the requirements of Ukrainian tax legislation;
  • collected and systematized the supporting documentation.
Following the review of the submitted explanations, the tax authority adopted a decision to register the VAT invoice in the Unified Register of Tax Invoices (URTI), which allowed the client to avoid financial risks and preserve its VAT credit.
 
This case confirms the effectiveness of pre-trial resolution of tax matters and the practical experience of our team in cases related to the suspension of VAT invoice registration.
 
The project was handled by Natalia Shlapak, Attorney-at-Law at Misechko & Partners.