Search

A COMPANY FROM GERMANY WAS RECOGNIZED AS A CREDITOR OF A BREWERY FROM RUSSIA

... of the audit of the company's activities in 2017-2018. The plant tried to challenge the results of such an additional charge, however, the verdict on this issue has not yet been accepted. According to experts, the tax service can become the largest creditor of Trekhsosensky if the court considers the requirements of the Federal Tax Service proven. While the consideration of the claim of the tax authorities is suspended. In this regard, the reluctance of the tax authorities to include the requirements of the German company in the register is quite understandable. The ...

Tax officials clarified what will help to reduce subsidiary liability

... for bringing to subsidiary liability outside the bankruptcy process. Speaking about reducing the amount of liability, the Federal Tax Service mentioned the mechanism for providing information about the real beneficiaries of the company by the nominal ... ... take into account how useful the information provided by him turned out to be in the case of restoring the violated rights of creditors, as well as compensating for property losses incurred by them. This methodology was used, in particular, when the courts ...

Supreme Court of Russia put an end to the case with the omission of the procedural time limit

... bankruptcy case, the bankruptcy trustee of the debtor filed for an amended tax return. From the information provided by the Federal Tax Service, it became clear that the debt previously declared to it was significantly lower than the debt that has been ... ... contractor, referring to the significant difference between the size of the bankruptcy estate of the debtor and all the claims of creditors. The court of appeal and the district court refused to consider the tax authorities’ complaint, citing the fact that ...

Sorted by relevance | Sort by date