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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 FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE

... self-employed person. According to the explanations, hiring self-employed people who previously collaborated with this employer as full-time employees is not a risk of tax optimization and substitution of civil law labor relations. As explained in the Federal Tax Service, when assessing each specific situation, tax specialists use a risk-based approach. In total, organizations working with the self-employed are evaluated by more than 20 parameters. The key criteria are: - the duration and consistency of the work of the self-employed with organizations/ep; - ...

IF THE DEBTOR'S DOCUMENTS WERE SEIZED BY THE TAX SERVICE, IT WILL NOT BE POSSIBLE TO CLAIM THEM FROM THE EX-HEAD

... cassation sent the dispute for reconsideration, pointing out that in the case in question, the defendant objected to the manager's claim that it was impossible to transfer the requested documents, seals, stamps of the debtor due to their seizure by the tax authority as part of a tax audit with reference to the decision of the inspectorate. Thus, the objections raised were convincing and subject to detailed verification. However, the courts, in the presence of an inspection decision, limited themselves ...

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 ...

THE SUPREME COURT EXPLAINED IN WHICH CASE IT IS IMPOSSIBLE TO APPLY A REDUCED TAX RATE FOR CROSS-BORDER PAYMENT

... rate on the profits of foreign companies when covering the interest of a domestic credit institution on subordinated loans of a foreign company in accordance with the agreement between Singapore and the Russian Federation on the avoidance of double taxation. In 2021, the Federal Tax Service for the largest taxpayers No. 9 conducted an audit of PJSC Ural Bank for Reconstruction and Development. During the audit, it turned out that between the Russian and the credit institution and the Singapore company XANGBO GLOBAL MARKETS ...

THE TAX SERVICE PLANS TO RECOVER 35.6 MILLION FROM THE BANKRUPT PLANT IN TCHAIKOVSKY

... creditors whose claims exceeded 1.4 billion rubles. Before that, the company managed to receive a subsidy from the federal budget to finance the production of pilot batches of goods. As a result, the plant did not manage to fulfill its obligations. Now the tax authorities (MI Federal Tax Service No. 21 in Perm Krai) want to return the money to the treasury. The tax authorities announced their intentions to demand 35,598,920.89 rubles from JSC "NFT" through the bankruptcy trustee. The information was published by ...

Tax officials clarified what will help to reduce subsidiary liability

... for bringing to subsidiary liability outside the bankruptcy process. Speaking about reducing the amount of liability, the Federal Tax Service mentioned the mechanism for providing information about the real beneficiaries of the company by the nominal ... ... well as in the event of termination of a bankruptcy case due to insufficient property to finance its further maintenance. The tax authority also recalled that the mechanism of bringing controlling persons to subsidiary liability is an exceptional measure ...

CHRONOPAY INTERNET PAYMENT SERVICE OPERATOR IS DRIVEN TO BANKRUPTCY BY TAX AUTHORITIES

... Moscow IFTS No. 30 made a decision to declare the operator of the payment service of the same name bankrupt (case No. A40-44569/2022). There is still no reaction of the court to the submitted application, as well as the amount of claims submitted by the tax authorities is still unknown. ChronoPay was founded in 2003 as an international processing organization by Russian businessman Pavel Vrublevsky. The company processed payments on the Internet, acting as an intermediary between credit institutions ...

Tax authorities initiate bankruptcy of the ‘Arguments of the week’ publishing house

On March 3, tax authorities of the capital applied to the arbitration court, demanding that publishing house ‘Arguments of the Week’ JSC be ... ... What exactly was the reason for the appeal and what amount of financial claims was demanded from the organization by the Moscow Federal Tax Service No. 10, has not yet been disclosed. According to the information from open sources, the ‘Arguments of the ...

Murmansk Oceanarium received bankruptcy claim

... Tax Service this time is a big question, given the financial obligations accumulated over the past few years. The ‘Arcticservice - Murmansk Oceanarium’ company (has the status of LLC) has repeatedly become a candidate for bankruptcy initiated by the tax authorities. This first happened back in 2018. Then the claims of the Federal Tax Service amounted to 607 thousand rubles. In 2021, the situation repeated, but with an amount of 450 thousand. The matter did not come to the introduction of bankruptcy procedures, since the debts were repaid on time. During the pandemic, the ...

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