A client of the Zilver law firm, a Ukrainian distributor of foreign equipment, brought goods (parts of air conditioners) into the customs territory of Ukraine and cleared them under a certain UKT FEA code.
After some time, the enterprise received from the Kiev Customs of the State Customs Service an inspection report, and subsequently a tax notice-decision, according to which the customs claims that the goods were incorrectly classified during customs clearance of imports, other UKT FEA codes should be applied. As a result, the importer was charged additional VAT, customs duty and penalties. The objections and complaints filed by the lawyers with the Kyiv Customs Office of the State Customs Service did not yield any results.
The appeal against the tax notices-decisions in the District Administrative Court of Kiev was successful: the court canceled the tax notices. Based on the practice of working with the customs service, we are waiting for an appeal from the defendant. The case was conducted by the head of the Law company “Zilver” lawyer Y. Zarudnev (PhD) and lawyer Y. Salenko.
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