Search

THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

The tax authority (MI FTS No. 32) of the Chelyabinsk region initiated the bankruptcy process of the Yuzhuralspetsstroy construction company. The claim for declaring the organization insolvent was submitted to the regional arbitration. This is reported in the court file (case no. A76-39749/2024). The court issued a ruling on the acceptance of the application of the tax authorities for consideration on November 22. The company's debt obligations to fiscal officials exceed 6 million rubles. The debt...

BLINOVSKAYA'S BANKRUPTCY CASE WAS POSTPONED AT THE REQUEST OF THE FEDERAL TAX SERVICE

The court postponed the hearing of the case of blogger Elena Blinovskaya until November. Such a request was made by a representative of the Federal Tax Service (FTS) at a meeting of the arbitration court in the capital. Recall that in early August, the prosecutor's office filed a lawsuit with the district court to recover from the "queen of marathons" damage caused to the state ...

THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE

The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person. According to the explanations, hiring self-employed people who previously collaborated with this employer as full-time ...

BUSINESS WARNED THE FEDERAL TAX SERVICE ABOUT PROBLEMS WITH TAX AMNESTY

... Federation by the end of July this year. According to the president, the law should not allow cases in which business is not interested in development. Andrey Shubin, Executive Director of Opora Russia, drafted an appeal to Dmitry Satin, Deputy head of the Federal Tax Service. The contents of the letter are commented on by RBC. In it, the author points out the lack of clear criteria for artificial business fragmentation in the law. This may negatively affect the implementation of the tax amnesty. The second ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF A CHILDREN'S CAMP IN THE PERM REGION

On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), located in the Perm Territory. The amount of the claim amounted to 492,817.44 rubles (case no.A50-4552/2024). However, for a month, Judge Elena Shemina left the statement of the fiscal authority without movement. According to the court's ruling, the tax authorities violated the requirements of the legislation (the Agroindustrial Complex of the Russian Federation and...

THE TOWER INSTALLATION CENTER FROM KHMAO WAS SUED BY THE FEDERAL TAX SERVICE FOR BANKRUPTCY

The organization from Nefteyugansk, which installs installations for drilling wells, Ural High-rise Installation Center, became a defendant in the application of the Federal Tax Service for bankruptcy (case No. A75-444/2024). The fiscal authorities require the company to pay 74,877,585.10 rubles. On January 24, 2024, the arbitration court accepted the claim of the tax authorities for consideration. According to the ...

THE FEDERAL TAX SERVICE WILL BANKRUPT NIKOLAY DROZDOV'S TV COMPANY

At the end of autumn 2023, the tax authorities (IFNS No. 17) appealed to the capital arbitration court with a claim for bankruptcy of TK ASS-TV. At the end of the year, the application was accepted by the court for consideration. The hearing in the case (no. A40-277050/2023) is scheduled for February 13, 2024. TK ASS-TV is a television company engaged in filming popular scientific and educational programs. The company appeared in 1999 and filmed, in particular, the releases of "In the World...

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

... 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 intention to enter into a settlement agreement with the Federal Tax Service (FTS). Due to the judge's vacation and the inexpediency of transferring the case to another judge, the trial was postponed for a period exceeding a month. In September 2023, Rusbankrot already dealt with the bankruptcy case of Belevsky ...

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 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...

Sorted by relevance | Sort by date