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Integrites Successful for Gradoliya Oil Extraction Plant in UAH 24.8 Million Tax Dispute

Integrites Successful for Gradoliya Oil Extraction Plant in UAH 24.8 Million Tax Dispute

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Integrites has successfully represented the interests of the Gradoliya Oil Extraction Plant in two stages of a tax dispute against the Main Directorate of the State Tax Services in the Kirovohrad region, Ukraine.

The Gradoliya Oil Extraction Plant is a Ukrainian producer of sunflower seed and rapeseed oil.

According to Integrites, “the dispute arose out of the tax authority’s unsubstantiated assumptions about the false business transactions of the enterprise. The tax authority had also misinterpreted the Tax Code norms and claimed that Gradoliya Oil Extraction Plant LLC had allegedly violated the law, having refused to provide the requested documentation. Earlier, in late May 2022, the Kirovohrad Administrative Court canceled the UAH 24.8 million tax decisions for Gradoliya Oil Extraction Plant LLC. Ultimately, the court has left the decision of the court of first instance unchanged.”

Integrites’ team included Partner Viktoriya Fomenko, Senior Associate Kostiantyn Kharchenko, and Junior Associate Viktor Chornyi.

Integrites at a Glance

Founded in 2005, INTEGRITES is a full-service law firm with head office in Ukraine and representative offices in Germany and the UK.

INTEGRITES is particularly sought after for its cross-border work – sophisticated deals and transactions, complex dispute resolution, and projects which require in-depth industrial expertise, as well as for comprehensive advice on current business operations.

In 19 years in the market the firm has served 1500+ clients from around the globe, including Fortune 500 companies, international financial institutions, and recognized leaders in various industries: from real estate and construction, infrastructure, and agriculture to manufacturing, pharmaceuticals, and retail.

Climate Change Task Force within the firm provides clients with comprehensive advice on projects targeted at the sustainable development of their business and the country in the context of energy transition and green technologies.

The expertise of the team has consistently received recognition globally and domestically

Managing partner of the firm, Dr. Oleksiy Feliv, received The Lawyer European Awards 2023 as top-3 European managing partner of the year. Named as Commended, Dr. Feliv became the only Ukrainian representative selected for this nomination.

In 2023-2024 Yurydychna Gazeta (Ukraine) named INTEGRITES in top-5 firms with the widest impact on the development of the Ukrainian legal services market, with Dr. Oleksiy Feliv on top of the list of the most effective law firm leaders in the country.

INTEGRITES was shortlisted for Law Firm of the Year: Ukraine award by Chambers Europe and The Lawyer in 2021 and 2022.

Since 2020, INTEGRITES has been listed by GAR100 as one of the world’s best law firms in arbitration.

Firm's website: www.integrites.com