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

... penalty." In this regard, the Federal 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

... tax authorities violated the requirements of the legislation (the Agroindustrial Complex of the Russian Federation and the relevant law), which are mandatory for the consideration of the case. No evidence was presented indicating the grounds for the debt. Accounting and tax reports, information about the defendant's bank accounts and taxable objects, OGRN and INN were also not found. The camp is located in the Maly Burtym tree of the Perm Region. It became infamous due to closure due to fire safety ...

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

... 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,... ... court accepted the claim of the tax authorities for consideration. According to the case file, more than 29 million rubles of debt were personal income tax insurance premiums and payments to the PF of the Russian Federation. The tax service asks them to ...

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 ... ... 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... ... 2022 to May 2023. The remaining part (36.1 million) was the amount of the principal debt. It is known that several companies with similar names in the Crimea and the Borisovsky...

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

... 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 ... ... company's defenders managed to prove the groundlessness of a number of the plaintiff's conclusions and reduce the amount of debt to 44.1 million. At the same time, the expertise carried out as part of the investigation into tax evasion helped. In particular,...

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 ... ... any reaction until August 3. The court required the plaintiff to provide evidence confirming the possibility of detecting the debtor's property, at the expense of which the costs of the insolvency case can be covered, or to provide consent to finance the ...

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 ...

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 ... ... 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 in the amount of 1.09 million was included by the applicant ...

IF THE DEBTOR'S DOCUMENTS WERE SEIZED BY THE TAX SERVICE, IT WILL NOT BE POSSIBLE TO CLAIM THEM FROM THE EX-HEAD

The manager appealed to the court with an application for the recovery of the debtor's documents from the defendants (case No. A40-249177/21). Partially satisfying the application, the courts of two instances ... ... assets of the debtor to the manager, however, this circumstance prevents the manager from fulfilling the duties assigned to the Bankruptcy Law, in connection with which it was recognized possible to establish a penalty in case of non-execution of a judicial ...

Features of payment for the assigned claims of the debtor's employees

... Tax Service applied to the court to challenge the actions of the manager (case no. A48-2361/18). Partially satisfying the requirements, the courts of two instances proceeded from the illegality of transferring additional liability insurance from the bankruptcy estate of the former debtor's manager and their liability. In addition, the courts found the arguments of the Federal Tax Service about the illegal transfer of funds to the companies by the managers to be justified. The cassation sent the dispute for a new consideration in part and noted that the interest (monetary compensation) provided for by the Labor Code ...

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