Search

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 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 ... ... 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 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 in the documents, exceed 13 million rubles. At the same time, according ...

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

... 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 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

Kursk arbitration has begun to consider the bankruptcy application of the company "Velon Lux PC". The tax authorities filed it back in November 2022. The first court hearing in the case (no. A35-10223/2022) is scheduled for March 10. Representatives of the Federal Tax Service of Russia in the Kursk region demand more than 111 million rubles from the organization. The basis for the recovery of the amount of 111 695 444.73 rubles was the additional accrual of taxes in the amount of 75 million for 2018-2019,...

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 events, reported ...

IT IS BETTER AND CHEAPER FOR THE TAX SERVICE NOT TO BANKRUPT

The tax service applied to the court for declaring the debtor bankrupt (case no. A60-57996/23). The court of first instance terminated the proceedings in the case, guided by the fact that the applicant had not fully complied with the indisputable procedure for compulsory collection, there was no evidence of ...

TAX AUTHORITIES BANKRUPT ULYANOVSK FORESTRY

At the end of April, the Ulyanovsk arbitration court received an application from the regional Federal Tax Service (case No. A72-5010/2024), and in early May the document was accepted by the court for consideration. In it, the fiscal authority demands that the Ulyanovsk Forestry State Unitary Enterprise (TIN 7325076742) ... ... insolvent. The amount of the claims is 618,547.06 rubles. As noted by the local press, most likely, the company will be declared bankrupt. This is due to the requirement of legislation on the mandatory liquidation by 2025 of all state unitary enterprises ...

Sorted by relevance | Sort by date