allegation
Transferring funds to the account of such a legal entity before the tax address change is a business operation prohibited by law.
A allegation by КГС ВС. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Перерахування коштів на рахунок такої юридичної особи до зміни податкової адреси є господарською операцією, забороненою законом.
Related claims
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.КГС ВС · allegationTransferring 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 · statementA 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 · allegationReceipts were not reflected in the cash book, and documents with inaccurate information about deliveries were used to transfer money to partners.Согласно вступившему в силу приговору · allegationЗміна адреси не вважається підставою для внесення змін у діючу ліцензію – на нове місце торгівлі потрібно оформити нову ліцензію.bu911 · statementTransfers to a personal account totaling more than 360 MRP — 1,557,000 tenge ($3,428) — are now considered a sign of entrepreneurial income.ekoasia · statement
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