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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 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 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

... Rusbankrot reported that the fiscal authorities filed a claim for the insolvency of a well-known fashion store in Nizhny 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 was held. During the trial and the postponement of several meetings, the tax authorities insisted that the defendant regularly ...

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 ...

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

Megionnefteprodukt has once again become a candidate for bankruptcy. On June 9, 2023, representatives of the Federal Tax Service No. 10 filed an application for its insolvency with the arbitration of the KhMAO (case No. A75-11295/2023). The sum of the claims amounted to 317,884 210.6 rubles. Last year, the tax authorities already tried to deal with the bankruptcy ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE PARTNER FIRM OF THE NASOLENKO BROTHERS

Representatives of the Federal Tax Service No. 17 filed a claim for bankruptcy of the Fortuna company with the arbitration of the Novosibirsk Region. The amount of tax claims exceeds 35.5 million rubles. Until March 17, the lawsuit was left without motion due to the existing procedural remarks. The co–owner and head ...

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