--- title: "Transferring funds to the account of such a legal entity before the tax address change is a… — КГС ВС — DecisionGateway" description: "allegation by КГС ВС, recorded recently — verbatim quote and source citation." canonical_url: "https://dgw.tmarket.io/claims/01a1d4b5-be69-78d4-b34c-e991b5d6daf1" 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": "Transferring funds to the account of such a legal entity before the tax address change is a… — 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 # **Transferring funds to the account of such a legal entity before the tax address change is a business operation prohibited by law.** 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. > *Перерахування коштів на рахунок такої юридичної особи до зміни податкової адреси є господарською операцією, забороненою законом.* 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) [**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.**КГС ВС · allegation](https://dgw.tmarket.io/claims/01a1d4b5-be5d-7274-a6cc-90bdb619847f) [**Зміна адреси не вважається підставою для внесення змін у діючу ліцензію – на нове місце торгівлі потрібно оформити нову ліцензію.**Бухгалтер 911 · statement](https://dgw.tmarket.io/claims/01a1cc90-883a-7323-9f9c-b6916b289c68) [**Transfers to a personal account totaling more than 360 MRP — 1,557,000 tenge ($3,428) — are now considered a sign of entrepreneurial income.**ekoasia · statement](https://dgw.tmarket.io/claims/01a1bd2d-6c1d-7b56-b82d-644f89767edd) [**The tax agent checks the calculation results, confirms them and sends the payment documents to the bank; the data can be corrected if necessary.**post author · statement](https://dgw.tmarket.io/claims/01a1d43c-3534-7d5a-8695-694e2b6d29c9) ## **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. 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