--- title: "A legal entity whose location is the temporarily occupied territory may conduct business activity… — КГС ВС — DecisionGateway" description: "allegation by КГС ВС, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f" meta: "og:description": "allegation by КГС ВС, recorded recently — verbatim quote and source citation." "og:image": "https://dgw.tmarket.io/og.jpg" "og:image:alt": "White network of connected nodes crossed by a timeline on black" "og:image:height": "1024" "og:image:width": "1024" "og:title": "A legal entity whose location is the temporarily occupied territory may conduct business activity… — КГС ВС — DecisionGateway" "twitter:image": "https://dgw.tmarket.io/og.jpg" --- > Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt) allegation # **A legal entity whose location is the temporarily occupied territory may conduct business activity only after changing its tax address to another territory of Ukraine.** A allegation by [**КГС ВС**](https://dgw.tmarket.io/actors/01a1d4ac-d767-71b9-aaf9-d012e90ebe5b). Statements are as reported by the cited publishers — not verified by DecisionGateway. > *Здійснення господарської діяльності юридичною особою, місцезнаходженням якої є тимчасово окупована територія, допускається після зміни її податкової адреси на іншій території України.* supremecourtuaPublished 2026-11-06 [ Read source](https://t.me/supremecourtua/4412) [**КГС ВС dossier **](https://dgw.tmarket.io/actors/01a1d4ac-d767-71b9-aaf9-d012e90ebe5b) ## **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 · allegation](https://dgw.tmarket.io/claims/01a1d4b5-be49-7089-83d8-2b7b70e8e9a5) [**Transferring 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 · statement](https://dgw.tmarket.io/claims/01a1d4bb-70a0-72d6-8bd0-1b6eb4c8d947) [**Transferring funds to the account of such a legal entity before the tax address change is a business operation prohibited by law.**КГС ВС · allegation](https://dgw.tmarket.io/claims/01a1d4b5-be69-78d4-b34c-e991b5d6daf1) [**An unnamed Ukrainian with influential contacts is suspected of laundering money through Czech companies.**implicit post author · allegation](https://dgw.tmarket.io/claims/01a1cf13-8ec8-7cb0-824d-1f7a73b86974) [**A drug cartel with Russian roots called «Химпром» operated in Ukraine during the war, engaging in drug trafficking and fraud.**post author · allegation](https://dgw.tmarket.io/claims/01a1d226-01bb-74a7-b44e-972b17881ed6) [**To classify bodies, enterprises, institutions and organizations as illegal authorities created in temporarily occupied territory, including within the occupation administration of the aggressor state, under Art. 111-1 of the Criminal Code of Ukraine, the decisive factor is establishing whether they perform functions inherent to state or local self-government bodies, or whether their activity is directly aimed at ensuring the functioning and establishment of the occupier's power in temporarily occupied territories.**ОП ККС ВС · statement](https://dgw.tmarket.io/claims/01a1d4cf-aab7-749d-bf98-a133a0610525) ## **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.**statement](https://dgw.tmarket.io/claims/01a1d4da-4987-7ba8-8176-872aa9115071) [**Determining 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.**statement](https://dgw.tmarket.io/claims/01a1d4c1-a7eb-7439-aa68-f2e15a4de473) [**Transferring funds to a legal entity located in temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.**statement](https://dgw.tmarket.io/claims/01a1d4bb-70a0-72d6-8bd0-1b6eb4c8d947) [**A 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.**statement](https://dgw.tmarket.io/claims/01a1d4bb-7079-715a-b692-73d1d8c95448) [**A court decision cannot be an instrument for circumventing restrictions established by law.**allegation](https://dgw.tmarket.io/claims/01a1d4b5-be77-76d0-99c6-6fec40fbe2b1) [All claims by КГС ВС](https://dgw.tmarket.io/claims?claimant_id=01a1d4ac-d767-71b9-aaf9-d012e90ebe5b) [All claims](https://dgw.tmarket.io/claims) ```json {"@context":"https://schema.org","@graph":[{"@id":"https://dgw.tmarket.io/#website","@type":"WebSite","description":"Decisions, events and falsifiable forecasts from 3,000+ Telegram channels — every claim cited. Read free.","name":"DecisionGateway","url":"https://dgw.tmarket.io/","publisher":{"@id":"https://dgw.tmarket.io/#identity"}},{"@id":"https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f#webpage","@type":"WebPage","description":"allegation by КГС ВС, recorded recently — verbatim quote and source citation.","name":"A legal entity whose location is the temporarily occupied territory may conduct business activity… — КГС ВС — DecisionGateway","url":"https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f","breadcrumb":{"@id":"https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f#breadcrumb"},"isPartOf":{"@id":"https://dgw.tmarket.io/#website"},"potentialAction":[{"@type":"ReadAction","target":["https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f"]}]},{"@id":"https://dgw.tmarket.io/#identity","@type":"Organization","name":"DecisionGateway","url":"https://dgw.tmarket.io"},{"@id":"https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f#breadcrumb","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","name":"Home","item":"https://dgw.tmarket.io","position":1},{"@type":"ListItem","name":"Claims","item":"https://dgw.tmarket.io/claims","position":2},{"@type":"ListItem","name":"A legal entity whose location is the temporarily occupied…","position":3}]},{"@id":"https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f#/schema/quotation/1","@type":"Quotation","dateCreated":"2026-11-06","isBasedOn":"https://t.me/supremecourtua/4412","text":"Здійснення господарської діяльності юридичною особою, місцезнаходженням якої є тимчасово окупована територія, допускається після зміни її податкової адреси на іншій території України.","url":"/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f","spokenByCharacter":{"@type":"Person","name":"КГС ВС","@id":"/actors/01a1d4ac-d767-71b9-aaf9-d012e90ebe5b"}}]} ``` ## Sitemap See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.