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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 ...

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

... 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 Novosti: arbitration cases" of a representative of the tax ...

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

... 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... ... 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... ... "K-Polymer" again appealed to the company with claims over 1 million, but the debt was repaid in time. Photo by freepik

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 Babynin. He owns a 51% stake personally, and the remaining 49% through several legal entities of the Orgneftekhim Holding (ONX). In early 2021, Babynin resigned from the position of head of the Inco-Tek ...

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 ... ... data at the beginning of May 2024, the company owed the tax authorities about 3.5 million rubles. A significant part of the debt is value added tax.

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 ... ... impossible to do this at the expense of the treasury. According to Pravda UrFO, the airline could repay a significant part of the debt to the tax authorities. At the same time, the current trial is not the first in the history of the organization's relationship ...

THE COURT RECOVERED 12.9 BILLION FROM IKEA'S "DAUGHTER"

On April 25, 2024, the Arbitration Court of the Moscow region fully satisfied the claim of the Federal Tax Service for the largest taxpayers No. 1 (case No. A41-6043/2024). According to the application filed on January 30, the tax authority demanded to cancel the transaction concluded by the company "Torg" (formerly Ikea Torg) ...

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