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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 rigs. The requirements of the Federal Tax Service, as indicated in the documents,...

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

... of illegal tax evasion identified by the specialists of the Federal Tax Service. Several companies involved in the sale of diesel fuel under the guise of various petroleum products caused damage to the state for millions of rubles. Employees of the Federal Tax Service No. 11 in KhMAO-Yugra discovered that the Electron company involved a number of firms in financial turnover, intending to receive VAT deductions by reducing the income tax base. The companies "River Fleet Electronic Warfare" and "Megionnefteprodukt" ...

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