of August 28, 2001 No. 1/4/1014
About payment of fees in the State innovative fund
Board of judges of the Supreme Economic Court of Ukraine in structure: M. B. goose, (chairman) Chupruna V. D., Zhabotinoy G. V., having considered the writ of appeal of the State tax authorities in Ordzhonikidzevsky district Zaporizhia about check in cassation procedure for the resolution of Arbitration Court of the Zaporizhia region of 12.02.2001 in case N1/4/1014 on the claim of Gudvil-brok limited liability company to the State tax authorities in Ordzhonikidzevsky district Zaporizhia about recognition invalid decisions of the State tax authorities of 16.10.2000 N694/22-21/23740981, established the following.
During the period from 13.07.2000 to 21.08.2000 officials of the defendant performed observance of requirements of the tax legislation by Gudvil-brok limited liability company from 01.10.96 to 01.07.2000.
By results of this check the statements N19/19-22-21/23740981 of 21.08.2000 and N20/20-22-21/23740981 of 30.08.2000 about application and collection of financial sanctions for violation of the law about the taxation are drawn up.
30.08.2000 the deputy chief of the State tax authorities in Ordzhonikidzevsky district Zaporizhia passed the decision of N582/22-21/23740981 "About Collection of Financial Sanctions for Violation of the Law about the Taxation".
21.09.2000 of TZOV Gudvil-brok" filed the action for declaration in Arbitration Court of the Zaporizhia region about recognition of the decision BEND invalid.
The defendant of 13.10.2000 the solution of N689/22-21/23740981 partially cancelled the disputed decision regarding additional accrual of collection in DIF in the amount of 13509 UAH and penalty fee in the amount of 12487 UAH, and 16.10.2000 based on the act of additional check of 10.10.2000 the defendant passed the next decision on application to the claimant of financial sanctions according to whom he increased the amounts additionally accrued collection in 24113 UAH and penalty fee - in 13973 UAH.
These circumstances induced the claimant to specify the claims - to ask court to nullify decisions BEND in Ordzhonikidzevsky district of Zaporizhia of 16.10.2000 N694/22-21/23740981.
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