We know everything about bankruptcy
... 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 ... ... 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.
Modified: 08.21.2024On 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...
Modified: 03.07.2024The 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 ...
Modified: 02.16.2024The 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 ...
Modified: 11.20.2023... 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 ...
Modified: 10.11.2023The 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 ...
Modified: 09.25.2023The 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 ...
Modified: 09.11.2023The 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, exceed 13 million rubles. At the same time, according ...
Modified: 07.13.2023Megionnefteprodukt 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 ...
Modified: 06.16.2023Representatives 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 ... ... procedure of bankruptcy proceedings. Nasolenko and Slobodchikov were also the heads of the Retail Center. The organization went bankrupt in 2019. Rusbankrot in November 2022 wrote about a lawsuit against the former manager of this company for 7 billion rubles....
Modified: 02.21.2023Sorted by relevance | Sort by date