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The case of tax evasion by Optymumspetsdetal LLC

  • Date of commencement of the case: 31/08/2020
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The case of tax evasion by Optymumspetsdetal LLC The case of tax evasion by Optymumspetsdetal LLC
  • Proceeding No.: 52020000000000521
  • Case No.: 991/7226/20, 991/7225/20, 991/10594/20
  • Incriminated: Article 369, part 1, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
19/10/2023

Panel of judges: Pavlyshyn O.F.

HACC
31/12/2020

Panel of judges: Shkodin Ya.V., Tanasevych O.V., Zadorozhna L.I., Fedorov O.V., Kryklyva T.H., Sikora K.O.

Lawyer: Miroshnyka O.M., Miroshnika O.M.

Prosecutor: Kymlyk R.V.

HACC AC
07/09/2020

Panel of judges: Chornenka D.S.

HACC
31/08/2020

Panel of judges: Mykhailenko V.V.

Lawyer: Miroshnyka O.M., Shmata R.P.

Prosecutor: Kymlyk R.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/7226/20 HACC 31/08/2020
991/7225/20 HACC 31/08/2020
991/7225/20 HACC 31/08/2020
991/7226/20 HACC 31/08/2020
991/7226/20 HACC AC 07/09/2020 On the refusal to open appeal proceedings
991/10594/20 HACC 31/12/2020 On the appointment of a preparatory court hearing
991/10594/20 HACC 04/03/2021
991/10594/20 HACC 04/03/2021
991/10594/20 HACC 18/03/2021
991/10594/20 HACC 19/04/2021
991/10594/20 HACC AC 19/10/2023 On the refusal to open appeal proceedings