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... 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 ... ... allow collecting additional funds to the bankruptcy estate. Among them there may be information about the real managers of the debtor, and about hidden property, which can be foreclosed. At the same time, when making a decision to reduce the amount of subsidiary ...
Modified: 05.06.2022... act of reconciliation of mutual settlements signed between the parties. The court recognized the claims as justified and satisfied the claim. At the same time, already in the process of considering the bankruptcy case, the bankruptcy trustee of the debtor filed for an amended tax return. From the information provided by the Federal Tax Service, it became clear that the debt previously declared to it was significantly lower than the debt that has been actually formed. After that, the tax authority made a decision to challenge the debt to the contractor, referring to the significant ...
Modified: 04.21.2022Sorted by relevance | Sort by date