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

... 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 amount of 1.09 million was included by the applicant in the category of insurance premiums. The remaining amount consists of arrears in tax payments, penalties and fines. A ...

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 to transfer the requested documents, seals,...

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

... 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 ...

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

... 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 with her debt to the Federal Tax Service. As quoted by the telegram channel "RIA Novosti: arbitration cases" of a representative of the tax service, in connection with the new requirement of the prosecutor's office, "there will be a double penalty." In ...

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 ...

TAX AUTHORITIES TIGHTEN CONTROL OVER LARGE DEBTORS

... decreased by 1 million organizations and 11 million individuals. The need to tighten control over the collection of tax debts is explained by the importance of timely debt collection or launching bankruptcy procedures. Tax authorities used to monitor large debtors, but now the Federal Tax Service systematizes and centralizes the process of collecting information. This will help to improve the quality of control and reduce the influence of human factors.

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

... neither money nor tire recycling has been achieved so far. According to experts, the current claims of the Federal Tax Service may put an end to the plans of the authorities to dispose of the landfill near Nizhnevartovsk. Earlier, the tax authorities (MI Federal Tax Service No. 10 in the Khanty-Mansiysk Autonomous Okrug) have already declared the insolvency of the UVC. In the spring of 2023, the amount of requirements for the organization amounted to about 1.8 million. But the debt was repaid. In July, the court dismissed the case. Photo: Freepik

THE FEDERAL TAX SERVICE WILL BANKRUPT NIKOLAY DROZDOV'S TV COMPANY

At the end of autumn 2023, the tax authorities (IFNS No. 17) appealed to the capital arbitration court with a claim for bankruptcy of TK ASS-TV. At the end of the year, the application was accepted by the court for consideration. The hearing in the case (no. A40-277050/2023) is scheduled for February 13, 2024. TK ASS-TV is a television company engaged in filming popular scientific and educational programs. The company appeared in 1999 and filmed, in particular, the releases of "In the World...

LET THE MANAGER ARCHIVE THE DEBTOR'S DOCUMENTATION HIMSELF

As part of the bankruptcy case, the Federal Tax Service (FTS) filed an application for recovery of losses from the manager, including on the grounds of exceeding limits. The manager appealed to the court with a counter-application for recognition of expenses beyond the limits as justified ...

BELEVSKY SWEETS WANTS TO CONCLUDE A SETTLEMENT AGREEMENT WITH THE FEDERAL TAX SERVICE

... by the tax authorities in the fall of 2023 are presented in the file of arbitration courts. The amount of the organization's debt to the tax authorities is 18,929,817.15 rubles. A few days ago it became known that the court postponed consideration of ... ... March 21. The basis was the petition of the defendant, who announced his intention to enter into a settlement agreement with the Federal Tax Service (FTS). Due to the judge's vacation and the inexpediency of transferring the case to another judge, the trial ...

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