We know everything about bankruptcy
... 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 ... ... 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.
Modified: 08.21.2024On 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...
Modified: 03.07.2024The 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 ...
Modified: 02.16.2024The tax authorities (MI FTS No. 17) applied to the court for bankruptcy of NOEZNO-Selmash (LLC). According to the fiscal service, the Novosibirsk experimental plant of non-standardized equipment ... ... 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 ...
Modified: 11.20.2023Representatives 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 ...
Modified: 02.21.2023The 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 ...
Modified: 12.06.2024At 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 ...
Modified: 09.06.2024The company "Eurofangruppsibir" (EFGS) was a defendant in a lawsuit filed with the Kemerovo arbitration by the tax authorities on October 23, 2023 (case no. A27-19804/2023). At the end of ... ... director, the firm is able to cope with the problem and settle the issue of debt on mandatory payments before the claim of the Federal Tax Service is considered in the arbitration court. In July 2020, the EFGS acquired at auction the property of the bankrupt ...
Modified: 11.08.2023The Federal Tax Service is trying to initiate the bankruptcy of the Novosibirsk Pasta Factory (NMF LLC). The arbitration of the region received an application from the Interregional Inspectorate of the Federal Tax Service No. 17 on the recognition of the organization as insolvent (case No. A45-27366/2023)....
Modified: 10.03.2023Turin pulp and paper mill is threatened with bankruptcy. On April 13, an application for the insolvency of the organization was filed with the Sverdlovsk arbitration Court by the Federal Tax Service No. 13. The tax authorities demand 72.49 million from the company. "Turin CBZ" (JSC) is a large ... ... 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 ...
Modified: 04.18.2023Sorted by relevance | Sort by date