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TRADE UNIONS ASK TO LIFT THE MORATORIUM ON INSPECTIONS OF ENTREPRENEURS

... the head of the Government of the Russian Federation Mikhail Mishustin, in which he asks for the lifting of the moratorium on business inspections. According to Shmakov, in connection with the introduction of the moratorium, the protection of the rights ... ... enterprises, except those where there is a high risk of harm. The purpose of the moratorium is to reduce the administrative burden on entrepreneurs. According to the statements of high-ranking officials, the government intends to continue the course of reducing ...

THE FEDERAL FINANCIAL MONITORING SERVICE WILL BEGIN TO MONITOR LARGE WRITE-OFFS FROM THE ACCOUNTS OF ENTREPRENEURS

From August 29, 2023, the Federal Financial Monitoring Service will monitor the write-off of more than 5 million rubles from the accounts of legal entities and individual entrepreneurs. The measure will last until August 28, 2025. The corresponding order of the federal service will apply to those entrepreneurs who received funds from the federal budget during the year. The measure will also apply to cases where finances ...

MORE THAN 80 BILLION: FESCO FILED A LAWSUIT AGAINST ZIYAVUDIN MAGOMEDOV AND OFFSHORE COMPANIES

The entrepreneur owns 32.5% of the shares of PJSC "Far Eastern Shipping Company". The parent structure of the Fesco Group - PJSC Far Eastern Shipping Company (DVMP) – requires over 80 billion rubles from one of the key shareholders Ziyavudin Magomedov and several offshore companies. The claim was filed on October 25 in the Arbitration Court of Moscow. The corresponding claim is registered in the file of arbitration cases. At the same time, the details of the case are currently unknown...

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