allegation
Transferring funds to a legal entity whose location is the temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.
A allegation by КГС ВС. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Перерахування коштів юридичній особі, місцезнаходженням якої є тимчасово окупована територія, до зміни податкової адреси на підконтрольній Україні території заборонене – КГС ВС
Related claims
Transferring funds to a legal entity located in temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.КГС ВС · statementTransferring funds to the account of such a legal entity before the tax address change is a business operation prohibited by law.КГС ВС · allegationA legal entity whose location is the temporarily occupied territory may conduct business activity only after changing its tax address to another territory of Ukraine.КГС ВС · allegationTo classify bodies, enterprises, institutions and organizations as illegal authorities created in temporarily occupied territory, including within the occupation administration of the aggressor state, under Art. 111-1 of the Criminal Code of Ukraine, the decisive factor is establishing whether they perform functions inherent to state or local self-government bodies, or whether their activity is directly aimed at ensuring the functioning and establishment of the occupier's power in temporarily occupied territories.ОП ККС ВС · statementThe OP KKS VS clarified which bodies, enterprises, institutions and organizations belong to illegal authorities created in temporarily occupied territory, including within the occupation administration of the aggressor state, within the meaning of Art. 111-1 of the Criminal Code of Ukraine.ОП ККС ВС · statementAn unnamed Ukrainian with influential contacts is suspected of laundering money through Czech companies.implicit post author · allegation
More claims by КГС ВС
Failure by a participant to comply with a general meeting decision is not grounds for excluding them from an LLC, because the list of such grounds is exhaustive.statementDetermining the date of a director's dismissal and the director's status until that date are components of resolving the dismissal issue, not separate agenda items of a general meeting of a company.statementTransferring funds to a legal entity located in temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.statementA participant's failure to comply with a decision of the general meeting is not grounds for excluding them from an LLC, since the list of such grounds is exhaustive.statementA court decision cannot be an instrument for circumventing restrictions established by law.allegation
All claims by КГС ВС