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TAX AUTHORITIES INITIATE BANKRUPTCY OF AN IT COMPANY IN TATARSTAN

At the end of August 2024, the Tatarstan Department of the Federal Tax Service appealed to arbitration with a claim for the insolvency of Orgneftekhim It (case No. A65-27408/2024). The fiscal authority demanded that the organization pay 19,836,888.78 rubles of debt. The beneficiary of the company is Alexander ...

MOSCOW TAX AUTHORITIES DEMAND THAT THE NEBO FILM COMPANY BE DECLARED BANKRUPT

On August 13, 2024, the capital's inspectors of the Federal Tax Service appealed to arbitration (the Moscow Arbitration Court) with a bankruptcy petition for the Nebo film company (case No. A40-189787/2024). The founder of the company until August 2022 was film director Rezo Gigineishvili, who shot the ...

THE SUPREME COURT RECOGNIZED INTEREST-FREE LOANS AS COMPENSATORY FINANCING

... on November 9, 2023. From September 2019 to February 2020, assignment agreements were concluded between Khakassetremont and Khakasstroyremont. All of them were challenged in the bankruptcy process on the initiative of the bankruptcy trustee and the Federal Tax Service. As a result, lower courts declared these transactions invalid, and the organization was charged 12.2 million rubles. The company's claims against the bankrupt have been restored. According to the applicants, in fact, the transactions ...

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

... authorities (FTS No. 16). In it, representatives of the fiscal department demanded that the company "Basis", which is owned by SZ SPB Srednerogatskaya (Seven Suns Development structure), be declared insolvent. Representatives of the Federal Tax Service demand about 115 million rubles from the defendant (case no. A56-61356/2024). The main part of the shares of the latter (more than 99%) belongs to Seven Suns Development SPb South. Rusbankrot reported on the arrest of the owner of ...

IT IS BETTER AND CHEAPER FOR THE TAX SERVICE NOT TO BANKRUPT

The tax service applied to the court for declaring the debtor bankrupt (case no. A60-57996/23). The court of first instance terminated the proceedings in the case, guided by the fact that the applicant had not fully complied with the indisputable procedure for compulsory collection, there was no evidence of sending a decision to the bailiff to collect mandatory payments for the purpose of enforcement. In addition, the court took into account that the court's ruling, which entered into force,...

TAX AUTHORITIES WILL BANKRUPT A BAKERY IN THE URALS

The Sverdlovsk arbitration Court has received a claim for the insolvency of the Verkhnesaldinsky Bakery. The initiator of the bankruptcy was the tax authorities (MI FTS No. 18). The amount of the claims is 8.7 million rubles. The plant traces its history back to the 1930s, when a bakery was opened in Verkhnyaya Salda. Until the early 1990s, it functioned successfully, and then a change of ownership and organizational and legal forms began. In the noughties, Verkhnesaldinsky Bakery took prizes at...

THE TAX AUTHORITIES FAILED TO BANKRUPT THE AIRLINE FROM SURGUT

The arbitration of the Khanty-Mansiysk Autonomous Okrug refused to recognize the Federal Tax Service No. 10 airline from Surgut as bankrupt. The claim was filed by the tax authorities on February 21, 2024. The fiscal officers demanded 3,743,952.14 rubles from Avia-TA. As a result, it was decided to terminate the case, and to refuse ...

THE SUPREME COURT WILL CONTINUE TO LOOK INTO THE RATIO OF COLLATERAL AND TAX CLAIMS IN BANKRUPTCY

The Federal Tax Service (FTS) appealed to the court with an application for resolving disagreements on the order of satisfaction of current payments and determining the procedure for repayment of arrears on mandatory payments that arose as a result of the ...

TAX AUTHORITIES BANKRUPT ULYANOVSK FORESTRY

At the end of April, the Ulyanovsk arbitration court received an application from the regional Federal Tax Service (case No. A72-5010/2024), and in early May the document was accepted by the court for consideration. In it, the fiscal authority demands that the Ulyanovsk Forestry State Unitary Enterprise (TIN 7325076742) be declared insolvent. The ...

THE COURT RECOVERED 12.9 BILLION FROM IKEA'S "DAUGHTER"

On April 25, 2024, the Arbitration Court of the Moscow region fully satisfied the claim of the Federal Tax Service for the largest taxpayers No. 1 (case No. A41-6043/2024). According to the application filed on January 30, the tax authority demanded to cancel the transaction concluded by the company "Torg" (formerly Ikea Torg) ...

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