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LET THE MANAGER ARCHIVE THE DEBTOR'S DOCUMENTATION HIMSELF

As part of the bankruptcy case, the Federal Tax Service (FTS) filed an application for recovery of losses from the manager, including on the grounds of exceeding limits. The manager appealed to the court with a counter-application for recognition of expenses beyond the limits as justified (case no. A35-6739/18). The first instance partially satisfied both applications, based on the following: The court found justified the arguments of the tax service on causing losses as a result of the involvement...

THE MINISTRY OF FINANCE WANTS TO OBLIGE BANKS TO SPECIFY THE CLIENT'S RESIDENCE BY GEOLOCATION

The Ministry of Finance has developed a draft government decree that obliges banks to check the tax residency of customers by geolocation. This is reported by Izvestia. As the authors of the initiative explained, the location will be monitored when entering the online bank. If it turns out that a citizen lives abroad, the bank will have to request proof of residence from him and transfer the data to the tax service. However, due to the use of VPNs and proxy servers, geolocation may not be determined...

BELEVSKY SWEETS WANTS TO CONCLUDE A SETTLEMENT AGREEMENT WITH THE FEDERAL TAX SERVICE

A well-known company from Tula, Belevsky Sweets, continues to participate in the insolvency case. Details of the bankruptcy initiated by the tax authorities in the fall of 2023 are presented in the file of arbitration courts. The amount of the organization's debt to the tax authorities is 18,929,817.15 rubles. A few days ago it became known that the court postponed consideration of the validity of the bankruptcy claim until March 21. The basis was the petition of the defendant, who announced his...

TAX AUTHORITIES WILL BANKRUPT A LARGE TRAVEL AGENCY FROM SAMARA

On December 26, 2023, the Samara arbitration court appealed to the tax authorities (MI FTS No. 23) with a claim for the insolvency of Samaraintur-S (case No. A55-42050/2023). The amount of debt is about 411 thousand rubles. In early January, the court accepted the application for consideration. It is known that the company is owned by Serafima Segal. Her parents are the founders of Samaraintour, a company that emerged in 1992 and was declared bankrupt in the fall of 2016. In 2016, an organization...

TAX PENALTIES ARE NOT INCLUDED IN THE SUBSIDY

The bankruptcy trustee in court demanded that KDL be held vicariously liable for the obligations of the debtor. The position of the first instance and the appeal The application of the manager was satisfied by two instances. The courts noted that the bankruptcy trustee of the debtor pointed to the non-transfer of documentation related to the financial and economic activities of the debtor, which led to the inability to determine the assets of the debtor. The arguments that the debtor acted under...

THE FEDERAL TAX SERVICE TOOK ON ANASTASIA IVLEEVA

The tax service has begun checking blogger Anastasia Ivleeva. It has every chance of ending with the initiation of a criminal case, says Ekaterina Mizulina, head of the Safe Internet League. "I thank the Russian police for their prompt response to the organized sabbath during a Special Military Operation. The rear is in safe hands," Mizulina wrote on her telegram channel. Ivleeva could face up to five years in prison for "tax evasion on a particularly large scale." Recall that...

THE POSITION OF THE TAX SERVICE CAN ACT AS PROOF OF UNPROFITABLE TRANSACTIONS

In the framework of the bankruptcy case (No. A41-86878/19), the courts considered applications from the interim manager and the creditor to hold the former director and the sole shareholder of the debtor vicariously liable. The lower courts refused to satisfy the claims, based on the fact that all the documents of the debtor were transferred by the director to the shareholder, who is not a person obliged to transfer material assets to the manager. In addition, the courts were guided by the fact...

THE DISTRICT COURT DEALT WITH THE ORDER OF TAX CLAIMS IN THE BANKRUPTCY OF A CITIZEN

As part of the bankruptcy case (No. A76-32625/22), the tax service applied for inclusion of the claim in the debtor's register. The courts of two instances satisfied the application, partially including the requirement in the second stage of the register, partially in the third stage. The courts were guided by the fact that claims regarding the amount of arrears in personal income tax are subject to inclusion in the second stage of the register on the basis of explanations from the highest court...

THE MANUFACTURER OF AGRICULTURAL EQUIPMENT IN NOVOSIBIRSK CAME UNDER THE BANKRUPTCY CLAIM OF THE FEDERAL TAX SERVICE

The tax authorities (MI FTS No. 17) applied to the court for bankruptcy of NOEZNO-Selmash (LLC). According to the fiscal service, the Novosibirsk experimental plant of non-standardized equipment owed 65,301,628.6 rubles (case no. A45-33733/2023). The claim was submitted to arbitration on November 14 and has not yet been accepted for consideration. According to data from open sources, the legal entity "NOEZNO-Selmash" has existed in Novosibirsk since 2015. The sole owner and manager of...

MURMANSK "PERCHERON" RISKS BECOMING BANKRUPT DUE TO THE CLAIM OF TAX AUTHORITIES

A company from Murmansk, engaged in the training of motor transport drivers, turned out to be a defendant in the claim of the tax authority for insolvency. The amount of claims from the regional administration is more than 1.38 million rubles (case no. A42–9757/2023). The lawsuit was filed on November 7, 2023. The court verdict on it has not yet been accepted. According to open data, "Percheron" has been operating since 2005. Along with the main specialization, the organization is also...

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