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FTS DEMANDS TO RECOGNIZE ‘MYTNY MARKET’ OF NIZHNY NOVGOROD BANKRUPT

The Interdistrict Inspectorate of the Federal Tax Service No. 18 filed a bankruptcy petition against the Mytny Dvor company, the owner of the marketplace in Nizhny Novgorod. The company was established at the end of 2010 with an authorized capital of 546 thousand rubles. Vahan Baghdasaryan has been the owner and leader of the market since 1998. Earlier, the businessman announced plans to build a shopping center on the site of the market. However, under pressure of the public, the city authorities...

FTS OF OMSK DECLARED BANKRUPTCY OF A COUSIN OF ROMAN ABRAMOVICH

Construction materials-99 industrial and commercial firm (ICF), which the residents of Omsk know as a well-known developer, may be declared bankrupt. The sole owner of the company is Natalya Dernova, a cousin of billionaire Roman Abramovich. Representatives of the Federal Tax Service filed an application for bankruptcy of the organization with the Omsk regional court of arbitration. The company owes 2.5 million rubles to the treasury of the country. The lawsuit was filed by the tax authorities...

Federal Tax Service: bankrupt can become a founder of company

It would seem that negative consequences experienced by citizens after the completion of all insolvency proceedings are well known. The law prohibits them from holding leading positions for three years. But can a bankrupt become the founder of a company? It is not a secret that the answer to this question is still not so obvious for many regional tax inspectorates. There are cases when, after the end of all bankruptcy procedures and the sale of property, a citizen is deprived of the opportunity...

'OM' media group from Saratov is driven to bankruptcy by tax authorities

MI FTS No. 20 applied to the Saratov arbitration court with a claim against the ‘OM’ media group. The organization that owned the Public Opinion newspaper accumulated a debt of about 406 thousand rubles. So far, the tax lawsuit had been left without movement ...

FUNERAL BUSINESS OF ROSTOV FACED A THREAT OF BANKRUPTCY

Interdistrict Tax Inspectorate 25 filed a bankruptcy claim with the Rostov Arbitration Court in September 2021. The respondent in the claims of the tax authorities turned out to be a municipal enterprise providing funeral services - the company's debt to the treasury, according to the case file, is 5.9 million rubles. And although the hearings have already been postponed several times, it is highly likely that they will take place on December 20. The authorities of Rostov told the press that the...

DODO PIZZA: A FINANCIAL BUBBLE WITH MONEY LAUNDERING

Rusbankrot continues to look for the details of the conflict between Dodo Pizza and the company's franchisee. Insiders insist that the assets of the pizzeria chain are ‘inflated’ and the current actions of the owner of ‘Dodo’ chain are reduced only to his intention to sell the business. But who can become the buyer? The interlocutors of the editorial office reported that at the level of the managers of Dodo Pizza, the possibility of selling the chain to one of the banks is being actively discussed...

Tax authorities of Belgorod decided to drive 109 firms to bankruptcy in two days

The Arbitration Court of the Belgorod Region received more than a hundred claims for bankruptcy of legal entities from the regional department of the Federal Tax Service for the period from August 31 to September 1. And although the applications have not yet been accepted for consideration, the scale of the activity of the tax service officials impressed many experts. The majority of debtor companies are manufacturing and construction firms, as well as small trading enterprises. No large industrial...

SOVIET SPORT NEWSPAPER IS THREATENED WITH BANKRUPTCY BY THE TAX SERVICE

On September 6, the Moscow inspectorate of the Federal Tax Service № 9 applied to the arbitration court, demanding recognition of the insolvency of the ‘Soviet Sport’ newspaper. A court hearing on this issue is scheduled for October 5. Editor-in-Chief Nikolai Yaremenko said that the company's debts were caused by the 2017–2019 corporate conflict. According to him, the matter will not come to real bankruptcy. Olympic champion Svetlana Zhurova has already reacted to the situation with the possible...

DISTRICT COURT OBLIGED TAX SERVICE TO PAY FOR THE BANKRUPTCY OF COMPANY

The district court considered the case on the complaint of a bankruptcy trustee, who could not get payment for his services in bankruptcy proceedings. The debtor did not have enough funds for this, and the tax authority was the applicant in the case. The anti-crisis manager demanded payment for services from the authority, but not all the judges supported this position. The cassation put an end to the case. The company's bankruptcy petition was originally filed by the tax authority. The bankruptcy...

Black Star Wear brand’s seller is driven to bankruptcy by tax authorities

Fashion Industry company, the former licensee of the Black Star brand, may become insolvent upon a tax claim. The bankruptcy petition of the company was filed with the arbitration court (case № А40-184160 / 2021). The amount of the claims of the Federal Tax Service has not yet been specified, and the application itself has not yet been considered by the court. It is known that earlier, the company was owned by sister of Pavel Kuryanov (‘Pashu’) Irina, Artem Yunusov, Walter Chassem and the ‘Olymp’...

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