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THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

On September 26, the regional department of the Federal Tax Service (FTS) applied to arbitration with an application for insolvency of TKC "Interjet-Voronezh" (case no. A14-16473/2023). By the court's ruling, the tax claim was left without motion until November 21. The reason was the lack ...

THE FEDERAL TAX SERVICE EXPLAINED TO THE ARBITRATION MANAGERS HOW TO PAY TAXES IN THE FRAMEWORK OF BANKRUPTCY

Arbitration managers must submit a payment order to the bank for execution no later than the single deadline for payment of mandatory payments. Attention was drawn to the information in the Federal Tax Service. Since the beginning of this year, amendments to the Tax Legislation have come into force, on the basis of which the institute of a Single Tax Account for legal entities, peasant (farmer) farms and individual entrepreneurs has ...

THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION

... The new procedure provides for the possibility of liquidation of the company in an accelerated manner, without the need to publish a notice of liquidation and a liquidation balance sheet - an application for simplified liquidation is considered by the Federal Tax Service within 5 days, and the liquidation of the company takes no more than 3.5 months. At the same time, there are disadvantages to the new procedure. Firstly, based on the conditions of use, this procedure is not available to everyone. ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company "Belznak". The lawsuit itself has not yet been accepted by the court for production. The amount of claims amounted to ...

THERE WAS NO BANKRUPTCY: NIZHNY NOVGOROD INTERMODA HAS AGREED WITH THE FEDERAL TAX SERVICE

... Rusbankrot reported that the fiscal authorities filed a claim for the insolvency of a well-known fashion store in Nizhny Novgorod in the amount of more than 75.2 million rubles. In March, the application from representatives of the inspection of the Federal Tax Service No. 18 was accepted by the Nizhny Novgorod arbitration Court for production, and in June the first court session was held. During the trial and the postponement of several meetings, the tax authorities insisted that the defendant regularly ...

THE FEDERAL TAX SERVICE IS SEEKING BANKRUPTCY OF A TRANSPORT COMPANY FROM KHMAO

The interdistrict Inspectorate of the Federal Tax Service No. 10 in Yugra filed a lawsuit with the Arbitration Court of the KhMAO demanding that Severtransresurs LLC be declared bankrupt. The company provides transportation services, and is also engaged in the installation and repair of drilling ...

BALANCE OF INTERESTS OF THE FEDERAL TAX SERVICE AND THE TAXPAYER? WE DEALT WITH THE TAX DUEL

... commissions are working groups in the tax authorities that have the right to call entrepreneurs for explanations on certain issues of the company's work. Valentina Sukhomlinova, head of the control work department of the Office of desk Control of the Federal Tax Service, explained that taxpayers are invited to understand "at the start", to find out if the company knows where there are risks in their activities. "This does not mean that we establish guilt. Our function is primarily service ...

THE FEDERAL TAX SERVICE THREATENS BANKRUPTCY TO THE SUPPLIER OF PETROLEUM PRODUCTS FROM KHMAO

Megionnefteprodukt has once again become a candidate for bankruptcy. On June 9, 2023, representatives of the Federal Tax Service No. 10 filed an application for its insolvency with the arbitration of the KhMAO (case No. A75-11295/2023). The sum of the claims amounted to 317,884 210.6 rubles. Last year, the tax authorities already tried to deal with the bankruptcy ...

THE FEDERAL TAX SERVICE WILL BANKRUPT THE TOMSK "DAUGHTER" OF THE AUSTRALIAN SOLAGRAN

At the beginning of May 2023, Tomsk tax authorities appealed to arbitration with a claim for the insolvency of Solagift company (No. A67-3637/2023). According to the Federal Tax Service, the company owed 11,820,820.4 rubles. More than 1 million are insurance premiums for compulsory pension insurance, another 10.8 million are tax arrears. It is curious that in the application, the employees of the Federal Tax Service ...

THE FEDERAL TAX SERVICE INTENDS TO SPEED UP THE INITIATION OF CRIMINAL CASES

The Federal Tax Service (FTS) of Russia proposes to speed up the initiation of criminal cases against unscrupulous taxpayers. The relevant initiative has been sent to the Prosecutor General's Office. The Federal Tax Service makes a proposal not to wait ...

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