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THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

... 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 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 ...

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

The court 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 office filed a lawsuit with the district court to recover from the "queen of marathons" damage caused to the state budget as a result of a tax crime, in an amount commensurate ...

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 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 ...

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 ...

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

... 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 of the company (case no. A75-22696/2022). In December, the court received an application from the Federal Tax Service with claims in the amount of 169,876,862.79 rubles. But there was no evidence that the organization has property that allows it to cover court costs. As a result, on January 20, 2023, the application was returned. According to data ...

THE MANUFACTURER OF CORRUGATED PACKAGING WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE DUE TO 111.7 MILLION

... The firms themselves did not carry out independent economic activities, but were used exclusively to underestimate the amount of VAT paid by Velon Lux PC. Formally, the law was observed, so the organization tried to challenge the tax acts through the court. However, the arbitration in July last year supported the requirements of the Federal Tax Service and upheld the decision of the fiscal officers. The Velon Lux PC company has been producing corrugated cardboard and various products from it for several decades. The production is designed to produce 5 million square meters of corrugated ...

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 proceeded from the fact that the defendants had not fulfilled the obligation ...

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

... 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 ...

TAX AUTHORITIES INITIATE BANKRUPTCY OF AN IT COMPANY IN TATARSTAN

At the end of August 2024, the Tatarstan Department of the Federal Tax Service appealed to arbitration with a claim for the insolvency of Orgneftekhim It (case No. A65-27408/2024). The fiscal authority demanded that the organization pay 19,836,888.78 rubles of debt. The beneficiary of the company is Alexander ...

MOSCOW TAX AUTHORITIES DEMAND THAT THE NEBO FILM COMPANY BE DECLARED BANKRUPT

On August 13, 2024, the capital's inspectors of the Federal Tax Service appealed to arbitration (the Moscow Arbitration Court) with a bankruptcy petition for the Nebo film company (case No. A40-189787/2024). The founder of the company until August 2022 was film director Rezo Gigineishvili, who shot the film "Hostages" in 2017. The film, based on real ...

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