{"id":584103,"date":"2024-09-17T22:51:20","date_gmt":"2024-09-17T19:51:20","guid":{"rendered":"https:\/\/eba.com.ua\/?p=584103"},"modified":"2024-09-17T22:56:41","modified_gmt":"2024-09-17T19:56:41","slug":"illyashev-ta-partnery-zahystyly-gotelnu-merezhu-u-spori-z-derzhavnoyu-podatkovoyu-sluzhboyu-shhodo-obigu-ta-zberigannya-alkogolnyh-napoyiv","status":"publish","type":"post","link":"https:\/\/eba.com.ua\/en\/illyashev-ta-partnery-zahystyly-gotelnu-merezhu-u-spori-z-derzhavnoyu-podatkovoyu-sluzhboyu-shhodo-obigu-ta-zberigannya-alkogolnyh-napoyiv\/","title":{"rendered":"[:ua]\u00ab\u0406\u043b\u043b\u044f\u0448\u0435\u0432 \u0442\u0430 \u041f\u0430\u0440\u0442\u043d\u0435\u0440\u0438\u00bb \u0437\u0430\u0445\u0438\u0441\u0442\u0438\u043b\u0438 \u0433\u043e\u0442\u0435\u043b\u044c\u043d\u0443 \u043c\u0435\u0440\u0435\u0436\u0443 \u0443 \u0441\u043f\u043e\u0440\u0456 \u0437 \u0414\u0435\u0440\u0436\u0430\u0432\u043d\u043e\u044e \u043f\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u043e\u044e \u0441\u043b\u0443\u0436\u0431\u043e\u044e \u0449\u043e\u0434\u043e \u043e\u0431\u0456\u0433\u0443 \u0442\u0430 \u0437\u0431\u0435\u0440\u0456\u0433\u0430\u043d\u043d\u044f \u0430\u043b\u043a\u043e\u0433\u043e\u043b\u044c\u043d\u0438\u0445 \u043d\u0430\u043f\u043e\u0457\u0432[:en]Ilyashev &#038; Partners Successfully Represents Hotel Chain in Tax Dispute over Alcohol Distribution and Storage[:]"},"content":{"rendered":"<p><\/p>\n<p style=\"font-weight: 400;\">Ilyashev &amp; Partners Law Firm successfully represented a Ukrainian hotel chain in a legal dispute with the State Tax Service of Ukraine and secured the cancellation of tax assessment notices totaling over UAH 4 million.<\/p>\n<p style=\"font-weight: 400;\">As part of its operations, the specified hotel chain holds wholesale and retail licenses for the sale of alcoholic beverages, stored in retail outlets and registered storage facilities. In 2022, officials of the Central interregional directorate of the State Tax Service of Ukraine conducted an inspection of the company&#8217;s warehouse, which resulted in tax assessment notices assessing penalties totaling over UAH 4 million for violating alcohol distribution and storage rules. Among the charges brought against the hotel chain were storage in areas not intended for alcoholic beverages, production without a license, false reporting of their sale and purchase volumes, and storing without excise tax stamps. \u00a0\u00a0<\/p>\n<p style=\"font-weight: 400;\">The hotel chain appealed tax assessment notices to the State Tax Service of Ukraine, but the regulatory authority upheld the decision. In order to challenge the tax assessment notices, the company enlisted the assistance of Ilyashev &amp; Partners. \u00a0<\/p>\n<p style=\"font-weight: 400;\">For the protection of the client\u2019s interests, Ilyashev &amp; Partners\u2019 team collected evidence that the tax assessment notices were unlawful, the tax inspection results were biased and its results were based solely on the assumptions made by the tax authority representatives.<\/p>\n<p style=\"font-weight: 400;\">In court, Ilyashev &amp; Partners&#8217; attorneys proved that the company stored alcoholic beverages according to law and that the hotel chain did not participate in the illegal production of alcoholic beverages. On 25 September 2023, the Kyiv District Administrative Court invalidated and cancelled all tax assessment notices.<\/p>\n<p style=\"font-weight: 400;\">Disagreeing with the first-instance court decision, the Central interregional directorate of the State Tax Service for work with large taxpayers filed an appeal with the Sixth Administrative Court of Appeal.<\/p>\n<p style=\"font-weight: 400;\">Upon reviewing the evidence collected by Ilyashev &amp; Partners&#8217; team, its entirety, as well as the established facts of the case and the validity of the law application, the Sixth Administrative Court of Appeal upheld the first instance court&#8217;s decision on 20 August 2024 and rejected the State Tax Service&#8217;s appeal.<\/p>\n<p><span style=\"font-weight: 400;\">The case was handled by <\/span><span style=\"font-weight: 400;\"><a href=\"https:\/\/attorneys.ua\/en\/our-team\/maryniuk\/\"><strong>Ivan Maryniuk<\/strong><\/a><\/span><span style=\"font-weight: 400;\">, Ilyashev &amp; Partners\u2019 Head of Tax Law Practice, and <\/span><span style=\"font-weight: 400;\"><a href=\"https:\/\/attorneys.ua\/en\/our-team\/rudenko\/\"><strong>Oleksandr Rudenko<\/strong><\/a><\/span><span style=\"font-weight: 400;\">, Counsel.<\/span><\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Ilyashev &amp; Partners Law Firm successfully represented a Ukrainian hotel chain in a legal dispute with the State Tax Service of Ukraine and secured the cancellation of tax assessment notices totaling over UAH 4 million. As part of its operations, the specified hotel chain holds wholesale and retail licenses for the sale of alcoholic beverages, [&hellip;]<\/p>\n","protected":false},"author":4489,"featured_media":584106,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[24,23],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ilyashev &amp; Partners Successfully Represents Hotel Chain in Tax Dispute over Alcohol Distribution and Storage - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/illyashev-ta-partnery-zahystyly-gotelnu-merezhu-u-spori-z-derzhavnoyu-podatkovoyu-sluzhboyu-shhodo-obigu-ta-zberigannya-alkogolnyh-napoyiv\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ilyashev &amp; Partners Successfully Represents Hotel Chain in Tax Dispute over Alcohol Distribution and Storage - European Business Association\" \/>\n<meta property=\"og:description\" content=\"Ilyashev &amp; Partners Law Firm successfully represented a Ukrainian hotel chain in a legal dispute with the State Tax Service of Ukraine and secured the cancellation of tax assessment notices totaling over UAH 4 million. As part of its operations, the specified hotel chain holds wholesale and retail licenses for the sale of alcoholic beverages, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eba.com.ua\/illyashev-ta-partnery-zahystyly-gotelnu-merezhu-u-spori-z-derzhavnoyu-podatkovoyu-sluzhboyu-shhodo-obigu-ta-zberigannya-alkogolnyh-napoyiv\/\" \/>\n<meta property=\"og:site_name\" content=\"European Business Association\" \/>\n<meta property=\"article:published_time\" content=\"2024-09-17T19:51:20+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-09-17T19:56:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2024\/09\/Ilyashev-Partners_17092024-e1726602987567.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1755\" \/>\n\t<meta property=\"og:image:height\" content=\"1333\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Katia Chaikovska\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Katia Chaikovska\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eba.com.ua\/illyashev-ta-partnery-zahystyly-gotelnu-merezhu-u-spori-z-derzhavnoyu-podatkovoyu-sluzhboyu-shhodo-obigu-ta-zberigannya-alkogolnyh-napoyiv\/\",\"url\":\"https:\/\/eba.com.ua\/illyashev-ta-partnery-zahystyly-gotelnu-merezhu-u-spori-z-derzhavnoyu-podatkovoyu-sluzhboyu-shhodo-obigu-ta-zberigannya-alkogolnyh-napoyiv\/\",\"name\":\"[:ua]\u00ab\u0406\u043b\u043b\u044f\u0448\u0435\u0432 \u0442\u0430 \u041f\u0430\u0440\u0442\u043d\u0435\u0440\u0438\u00bb \u0437\u0430\u0445\u0438\u0441\u0442\u0438\u043b\u0438 \u0433\u043e\u0442\u0435\u043b\u044c\u043d\u0443 \u043c\u0435\u0440\u0435\u0436\u0443 \u0443 \u0441\u043f\u043e\u0440\u0456 \u0437 \u0414\u0435\u0440\u0436\u0430\u0432\u043d\u043e\u044e \u043f\u043e\u0434\u0430\u0442\u043a\u043e\u0432\u043e\u044e \u0441\u043b\u0443\u0436\u0431\u043e\u044e \u0449\u043e\u0434\u043e \u043e\u0431\u0456\u0433\u0443 \u0442\u0430 \u0437\u0431\u0435\u0440\u0456\u0433\u0430\u043d\u043d\u044f \u0430\u043b\u043a\u043e\u0433\u043e\u043b\u044c\u043d\u0438\u0445 \u043d\u0430\u043f\u043e\u0457\u0432[:en]Ilyashev & Partners Successfully Represents Hotel Chain in Tax Dispute over Alcohol Distribution and Storage[:] - 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