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THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

... 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 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 ...

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

The manager appealed to the court with an application for the recovery of the debtor's documents from the defendants (case No. A40-249177/21). Partially satisfying the application, the courts of two instances proceeded from the fact that the defendants had not fulfilled the obligation to transfer the requested documents, seals,...

Features of payment for the assigned claims of the debtor's employees

... to challenge the actions of the manager (case no. A48-2361/18). Partially satisfying the requirements, the courts of two instances proceeded from the illegality of transferring additional liability insurance from the bankruptcy estate of the former debtor's manager and their liability. In addition, the courts found the arguments of the Federal Tax Service about the illegal transfer of funds to the companies by the managers to be justified. The cassation sent the dispute for a new consideration in part and noted that the interest (monetary compensation) provided for by the Labor Code ...

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

... 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 Novosti: arbitration cases" of a representative of the tax service, in connection with the new requirement of the prosecutor's office, "there will be a double penalty." In ...

THE TOWER INSTALLATION CENTER FROM KHMAO WAS SUED BY THE FEDERAL TAX SERVICE FOR BANKRUPTCY

... put an end to the plans of the authorities to dispose of the landfill near Nizhnevartovsk. Earlier, the tax authorities (MI Federal Tax Service No. 10 in the Khanty-Mansiysk Autonomous Okrug) have already declared the insolvency of the UVC. In the spring of 2023, the amount of requirements for the organization amounted to about 1.8 million. But the debt was repaid. In July, the court dismissed the case. Photo: Freepik

LET THE MANAGER ARCHIVE THE DEBTOR'S DOCUMENTATION HIMSELF

As part of the bankruptcy case, the Federal Tax Service (FTS) filed an application for recovery of losses from the manager, including on the grounds of exceeding limits. The manager appealed to the court with a counter-application for recognition of expenses beyond the limits as justified (case no. A35-6739/18). The first instance partially satisfied both applications, based on the following: The court found justified the arguments of the tax ...

THE FEDERAL TAX SERVICE IS SEEKING BANKRUPTCY OF A TRANSPORT COMPANY FROM KHMAO

The interdistrict Inspectorate of the Federal Tax Service No. 10 in Yugra filed a lawsuit with the Arbitration Court of the KhMAO demanding that Severtransresurs LLC be declared bankrupt. The company provides transportation services, and ... ... any reaction until August 3. The court required the plaintiff to provide evidence confirming the possibility of detecting the debtor's property, at the expense of which the costs of the insolvency case can be covered, or to provide consent to finance the ...

THE MANUFACTURER OF CORRUGATED PACKAGING WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE DUE TO 111.7 MILLION

Kursk arbitration has begun to consider the bankruptcy application of the company "Velon Lux PC". The tax authorities filed it back in November 2022. The first court hearing in the case (no. A35-10223/2022) is scheduled for March 10. Representatives of the Federal Tax Service of Russia in the Kursk region demand more than 111 million rubles from the organization. The basis for the recovery of the amount of 111 695 444.73 rubles was the additional accrual of taxes in the amount of 75 million for 2018-2019,...

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 (case No. A40-189787/2024). The founder of the company until August ... ... 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.

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