UNLOCKING OF TAX INVOICE FOR 1,300,000 UAH. – A SUCCESSFUL CASE FROM “PRIHODKO&PARTNERS”

One of the enterprises of the agrarian sector turned to our company for legal assistance in unblocking the tax invoice.

The client, according to the rule of the first event, submitted for registration the tax invoice dated November 1, 2022 № 13 for the total amount of UAH 1,334,896. However, the latter received a receipt from the DPS of Ukraine in automatic mode, in which it was stated that REGISTRATION HAS BEEN SUSPENDED. UKTZED/DCPP codes of goods/services 3401,3402,3405, , are absent in the data table of the VAT payer, as goods/services that are supplied (manufactured) on a regular basis, and their supply volume is equal to or exceeds the value of the balance of the purchase volume of such of the product/service and the volume of its supply, which corresponds to item 1 of the Criteria for the riskiness of conducting operations. It is proposed to provide an explanation and copies of documents regarding the confirmation of the information specified in the tax invoice for considering the issue of making a decision on registration/refusal of the registration of the tax invoice/calculation of adjustment in the Unified Register of Tax Invoices.

The legal company "Prikhodko&Partners" fully investigated the business transaction and wrote a detailed explanation with copies of confirming documents.

In addition, for consideration by the Commission, an explanation was provided regarding the general activity of the taxpayer, taking into account its specifics, which included information on the number of employees, the main assets of the enterprise and the main contracting parties-suppliers. All explanations were confirmed by copies of primary documents.

Based on the result of the consideration of the explanations, the Main Directorate of the DPS made a decision to unblock the tax invoice.

Thanks to the high-quality work, our client received a result in a short time and, taking into account the received recommendations, he can continue his business without blocking tax invoices.

Please note that correctly written explanations will save you from having to prove your right to a tax credit in the district administrative court.

For consultations on unblocking tax invoices, contact the "Prikhodko&Partners" Law Office, so you save your time and get a positive result.

Advantages of turning to specialists

Summing up in this case, it is worth noting that turning to competent legal experts always brings many advantages to the client. Including:

• The ability to better navigate the legislation and not search for current legal norms on your own, without understanding the practice of their application.
• Explanation of complex legal issues in simple language, which helps the client to feel more confident when defending his rights.
• Competent support of the case, which contributes to obtaining the desired result in the form of effective protection of the client's interests.

This is achieved thanks to the extensive experience of our company's lawyers. We not only keep our finger on the pulse of all legislative updates, but also examine them each time in the context of actual practice.

And our specialists try to act as systematically, thoughtfully and creatively as possible, winning difficult cases on which competitors often give up. Therefore, if you need the help of good specialists in matters of tax law, they work with us.