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THE SUPREME COURT HAS SET THE TIME FOR THE PAYMENT OF TAXES BY THE COLLATERAL CREDITOR

... property losses may be recovered from the perpetrators. Thus, experts note, as soon as a secured creditor gets the opportunity to use its status for economic benefit, it begins to be charged the appropriate taxes. As Kommersant notes, in practice, courts often prioritize the payment of taxes for the entire bankruptcy period. In this case, the pledge loses its economic meaning, which is unfair for the participants in the relationship. The Supreme Court of the Russian Federation noted that judges should not impose the burden of tax payments on the collateral ...

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...

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

The court postponed the hearing of the case of blogger Elena Blinovskaya until November. Such a request was made by a representative ... ... 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.

TAXES CAN ALSO BE SHARED BETWEEN SPOUSES

In the framework of the bankruptcy case of a citizen (No. A46-5751/21), the manager filed an application for ... ... by the common obligations of the spouses. Satisfying the application in full, the court of first instance was guided by the fact that the loan funds were spent on family... ... context of the constitutionally established obligation of each taxpayer to personally pay taxes established by law is unjustified. The cassation sent the dispute for a new appeal...

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

The 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 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 ...

ANIMAL HEALTH IS MORE IMPORTANT THAN TAXES

In the framework of the bankruptcy case (No. A41-26995/12), the Federal Tax Service (FTS) filed an application for recovery of losses from the manager ... ... that arose in connection with the maintenance of cattle (turn 5), priority over mandatory payments of the second stage. The courts of two instances rejected the applicant's arguments, guided by the fact that there was a herd of cattle in the debtor's ...

The tax AUTHORITIES DECLARED BANKRUPTCY OF THE MEAT PROCESSING PLANT "TAURUS"

On November 7, the Arbitration Court received a lawsuit from the tax authorities (MI FTS No. 21 in Perm Krai) demanding to recognize the insolvency of the Kungur ... ... production of sausages and other products based on beef, pork and poultry. In 2016, the company was already on the verge of bankruptcy. Then the owner of a huge fortune, Alexander Repin, who is the beneficiary of the Saturn-R holding, acquired the debts ...

CASSATION SAVED BANKRUPTS FROM EXTRA TAXES

The First Cassation Court of General Jurisdiction, in the framework of a review of judicial practice (case 88a-3378/2023), explained that in the case of the sale of the debtor's real estate at bankruptcy auctions, he does not have the opportunity to re-register the property himself, if neither the buyer nor the arbitration manager did this. Accordingly, the property tax in this case significantly harms the debtor's property interests and is ...

THE DISTRICT COURT FOUND THE TRANSACTION SUSPICIOUS ON THE EVE OF A TAX AUDIT

In the framework of the bankruptcy case (no. A63-14787/18), the debtor's creditor (tax) applied to the court to challenge the debtor's transactions, indicating that they were committed in the presence of the debtor's insolvency - between affiliated persons and with the intention to harm creditors. The courts of the first and appellate instance recognized ...

Tax authorities initiate bankruptcy of Negusneft due to 7.9 billion rubles debt again

On February 18, the Arbitration Court of Khanty-Mansiysk Autonomous Okrug received another lawsuit from tax authorities demanding that Negusneft JSC be recognized ... ... application has not yet been accepted for consideration by the court. Earlier, the tax authorities have already tried to initiate a bankruptcy process. On August 18, 2021, the MI FTS No. 3 for the largest taxpayers demanded a slightly lower amount (7,895,112,...

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