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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 ...

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 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 ...

THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

On September 26, the regional department of the Federal Tax Service (FTS) applied to arbitration with an application for insolvency of TKC "Interjet-Voronezh" (case ... ... Management Agency filed a lawsuit against TKK. The amount of claims is more than 69.6 million (case no. A14-17445/2023). The current bankruptcy lawsuit by the Federal Tax Service is not the only one in the last few years. In February 2022, the tanker has already ...

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

... arbitration refused to recognize the Nizhny Novgorod boutique "Intermoda" as bankrupt. The ruling on the termination of the proceedings and the court's refusal to... ... 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... ... 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...

THE FEDERAL TAX SERVICE IS SEEKING BANKRUPTCY OF A TRANSPORT COMPANY FROM KHMAO

... 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 to the "Contour.... ... 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 WILL BANKRUPT THE TOMSK "DAUGHTER" OF THE AUSTRALIAN SOLAGRAN

... According to the Federal Tax Service, the company owed 11,820,820.4 rubles. More than 1 million are insurance premiums for compulsory pension insurance, another 10.8 million are tax arrears. It is curious that in the application, the employees of the Federal Tax Service are trying to initiate the bankruptcy of the company as an absent debtor under a simplified procedure. The tax authorities propose to start bankruptcy immediately, that is, to enter bankruptcy proceedings in the company, without going to the stage of external supervision. According to Interfax, the lawsuit caused confusion ...

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