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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 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...

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 with her debt to the Federal Tax Service. As quoted by the telegram channel "RIA ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF A CHILDREN'S CAMP IN THE PERM REGION

On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), located in the Perm Territory. The amount of the claim amounted to 492,817.44 rubles (case no.A50-4552/2024). However, for a month, Judge Elena Shemina left the statement of the fiscal authority without movement. According to the court's ruling, the tax authorities violated the requirements of the legislation (the Agroindustrial Complex of the Russian Federation and...

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 ...

THE MANUFACTURER OF AGRICULTURAL EQUIPMENT IN NOVOSIBIRSK CAME UNDER THE BANKRUPTCY CLAIM OF THE FEDERAL TAX SERVICE

... strada latrine. In 2022, the company received revenue of 420.9 million rubles. According to Kommersant, the company's profit increased by 44% last year, amounting to 4.6 million rubles. In June 2023, the Novosibirsk Heating Grid Company already filed a lawsuit against the organization (case no. A45-17596/2023). The energy supplier demanded that NOEZNO-Selmash repay the debt in the amount of 1,855,951.99 rubles. In August, the case ended with the approval of a settlement agreement. The plant has committed ...

THE URAL PAPER PRODUCER WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

... related to the activities of Valery Polyakov. From 2019 to March 2020, he was Deputy Director of Commerce. Employees of the Federal Tax Service have established that Polyakov is the actual co–owner of the company "Bumkhiminvest" from the Perm ... ... same time, the number of claims against the Central Bank in the Sverdlovsk region was rapidly increasing. In June 2022 alone, 7 lawsuits worth more than 20 million were filed with the court. So, for example, the company "K-Polymer" demanded more ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE PARTNER FIRM OF THE NASOLENKO BROTHERS

Representatives of the Federal Tax Service No. 17 filed a claim for bankruptcy of the Fortuna company with the arbitration of the Novosibirsk Region. The amount of tax claims exceeds 35.5 million rubles. Until March 17, the lawsuit was left without motion due to the existing procedural remarks. The co–owner and head of Fortuna is Alexander Slobodchikov, a long-time business partner of Evgeny and Vitaly Nasolenko. In the past, they were all founders of the company "New ...

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 ...

THE TAX AUTHORITIES FAILED TO BANKRUPT THE AIRLINE FROM SURGUT

The arbitration of the Khanty-Mansiysk Autonomous Okrug refused to recognize the Federal Tax Service No. 10 airline from Surgut as bankrupt. The claim was filed by the tax authorities on February 21, 2024. The fiscal officers demanded 3,743,952.14 rubles from Avia-TA. As a result, it was decided to terminate the case, and to refuse ...

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