1

Appeal by State Oil Company against results of tax inspection and additional tax charges

75 mln

Lexwell & Partners

2

Appeal by ArcelorMittal Kryvyi Rih PJSC against tax assessment notices and additional tax charges on part of the environmental control and subsoil protection authorities

55 mln

Lexwell & Partners

3

Appeal of Yablunevyi Dar LLC against tax assessment notices issued by Large Taxpayers Office of State Fiscal Service of Ukraine

27.3 mln

Ratio Legis

4

Appeal by TB SAD LLC against tax assessment notices issued by the State Tax Inspectorate in Frankivskyi District of Lviv

16.3 mln

Ratio Legis

5

Dispute between Kvant OJSC Plant and Kyiv State Tax Inspectorate regarding release from tax lien on all assets

12.5 mln

Gramatskiy & Partners

6

Appeal by PrivatBank PJSC against tax assessment notices in legal proceedings

about 7 mln

AVELLUM

7

Appeal of BRANOLI LLC against tax assessment notice of State Tax Inspectorate in Pechersk District of Main Department of State Fiscal Service in Kyiv on additional charge of VAT and punitive sanctions in administrative and legal proceedings

4.1 mln

Gramatskiy & Partners

8

Administrative Appeal by Kvant OJSC Plant against three related tax assessment notices on land tax and punitive sanctions

3.9 mln

Gramatskiy & Partners

9

Dispute between OTP Bank JSC and Large Taxpayers Office of SFS of Ukraine on recognition of tax assessment notices as illegal and their cancellation 

3.4 mln

Pavlenko Legal Group

10

Dispute in action brought by Interlaks Trade LLC on recognition of actions of State Fiscal Service in Kyiv as illegal and cancellation of tax assessment notice where violation of increase in the amount of VAT tax liability is indicated and further execution of court ruling

3.3 mln

CEE Attorneys

11

Judicial dispute on appeal against tax assessment notices by which additional income tax and VAT liabilities were imposed on MOLOCHNYI DOM LLC

2.75 mln

Smirnov, Tarasevich & Partners

12

Appeal by Finrostorg LLC against group of related tax assessment notices on additional charging of VAT and punitive sanctions

2.56 mln

Gramatskiy & Partners

13

Judicial dispute between Kharkiv CHPP-5 PJSC and Specialized State Tax Inspectorate for Servicing Large Taxpayers in Kharkiv on cancellation of tax assessment notices

2.16 mln

Shkrebets & Partners

14

Appeal of Yust Service LLC against tax assessment notices of State Tax Inspectorate in Pechersk District of Main Department of State Fiscal Service in Kyiv on additional charge of VAT and income tax following results of unscheduled tax audit

2.15 mln

Gramatskiy & Partners

15

Appeal by BOL Ltd. against tax assessment notices on additional charge of VAT and punitive sanctions

2.15 mln

Gramatskiy & Partners

16

Judicial dispute between Brooklyn-Kiev LLC and Specialized State Tax Inspectorate for Servicing Large Taxpayers in Odesa on cancellation of tax assessment notices

2.11 mln

ANK

17

Judicial dispute between Kharkivoblenergo JSC and Specialized State Tax Inspectorate for Servicing Large Taxpayers in Kharkiv on recovery of tax debt

1.73 mln

Shkrebets & Partners

18

Appeal by Trading and Industrial Company The First Private Brewery. For people as for yourself! LLC against tax assessment notices

1.67 mln

Pavlenko & Partners

19

Appeal of Yablunevyi Dar LLC against tax assessment notices issued by Large Taxpayers Office of State Fiscal Service of Ukraine

1.55 mln

Ratio Legis

20

Appeal of Vostok LLC against tax assessment notices regarding excise tax

1.48 mln

EUCON