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TRADE UNIONS ASK TO LIFT THE MORATORIUM ON INSPECTIONS OF ENTREPRENEURS

... the president, the government or at the request of the prosecutor's office. Scheduled inspections are canceled at all 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 bureaucratic red tape and other difficulties associated with inspections of entrepreneurs.

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...

MOBILIZED BUSINESSMEN WILL BE PROVIDED WITH CREDIT HOLIDAYS

Also, sole proprietors and legal entities will have the opportunity to transfer companies to trust management or keep their registration unchanged while the owner is absent for a good reason. The State Duma approved two laws on support of mobilized entrepreneurs in three readings at once. This is reported by Kommersant. Бизнесмены смогут получить кредитные каникулы на срок мобилизации, увеличенный на 30 дней. Их можно будет продлить в случае болезни или «безвестного отсутствия» заемщика. Как отметил ...

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