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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 ...

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

... Tax Service asked to postpone the case in order to work with the blogger according to the previous scheme, when Elena Blinovskaya, with the permission of the investigation, sells part of the property to repay the debt. According to the lawyer of the Federal Tax Service, bankruptcy and the sale of property may be delayed and lead to sales at an undervalued price.

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 case file, more than ...

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 ...

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 ...

THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

... received a subsidy due to long downtime. However, on October 13, the territorial administration of the Federal Property Management Agency filed a lawsuit against TKK. The amount of claims is more than 69.6 million (case no. A14-17445/2023). The current bankruptcy lawsuit by the Federal Tax Service is not the only one in the last few years. In February 2022, the tanker has already received an insolvency claim in the amount of 330.8 million rubles. Expert Bank tried to initiate bankruptcy due to a loan taken in 2018 (case no. ...

THE FEDERAL TAX SERVICE EXPLAINED TO THE ARBITRATION MANAGERS HOW TO PAY TAXES IN THE FRAMEWORK OF BANKRUPTCY

... execution no later than the single deadline for payment of mandatory payments. Attention was drawn to the information in the Federal Tax Service. Since the beginning of this year, amendments to the Tax Legislation have come into force, on the basis ... ... any taxable person is obliged to transfer funds to pay taxes and fees for a Single tax payment. For persons in respect of whom bankruptcy proceedings have been opened, the material funds from the Single Tax Payment will be self-distributed taking into account ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company "Belznak".... ....4 million rubles. In June 2023, Kabalin's firm was already suing the Transservice trading house, which is in the process of bankruptcy. Belznak was initially presented with demands in the amount of more than 100 million rubles. The basis for this was ...

THERE WAS NO BANKRUPTCY: NIZHNY NOVGOROD INTERMODA HAS AGREED WITH THE FEDERAL TAX SERVICE

The arbitration refused to recognize the Nizhny Novgorod boutique "Intermoda" as bankrupt. The ruling on the termination of the proceedings and the court's refusal to introduce the surveillance procedure dates ... ... Novgorod in the amount of more than 75.2 million rubles. In March, the application from representatives of the inspection of the Federal Tax Service No. 18 was accepted by the Nizhny Novgorod arbitration Court for production, and in June the first court session ...

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