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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 ...

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 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 ...

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 ...

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 ...

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 2022 was film director Rezo Gigineishvili, who shot the film "Hostages" in 2017. The film, based on real ...

TAX AUTHORITIES BANKRUPT ULYANOVSK FORESTRY

At the end of April, the Ulyanovsk arbitration court received an application from the regional Federal Tax Service (case No. A72-5010/2024), and in early May the document was accepted by the court for consideration. In it, the fiscal authority demands that the Ulyanovsk Forestry State Unitary Enterprise (TIN 7325076742) be declared insolvent. The ...

CHRONOPAY INTERNET PAYMENT SERVICE OPERATOR IS DRIVEN TO BANKRUPTCY BY TAX AUTHORITIES

The insolvency claim of Chronopay CJSC was submitted to the Moscow Arbitration Court on March 5, 2022. The Moscow IFTS No. 30 made a decision to declare the operator of the payment service of the same name bankrupt (case No. A40-44569/2022). There is still no reaction of the court to the submitted application, as well as the amount ...

Tax authorities initiate bankruptcy of the ‘Arguments of the week’ publishing house

On March 3, tax authorities of the capital applied to the arbitration court, demanding that publishing house ‘Arguments of the Week’ JSC be declared bankrupt ... ... and what amount of financial claims was demanded from the organization by the Moscow Federal Tax Service No. 10, has not yet been disclosed. According to the information... ... Recently, the media outlet has already been on the news agenda in connection with a lawsuit to protect business reputation filed at the initiative of Transneft (case No...

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

... February 18, the Arbitration Court of Khanty-Mansiysk Autonomous Okrug received another lawsuit from tax authorities demanding that Negusneft JSC be recognized insolvent (case... ... billion rubles. The application has not yet been accepted for consideration by the court. Earlier, the tax authorities have already tried to initiate a bankruptcy process... ... the labor laws in order to bring violators to justice in case of discrepancies. The Federal Tax Service also filed an insolvency claim in mid-December 2020. Then the amount...

Murmansk Oceanarium received bankruptcy claim

The tax authorities filed a lawsuit against the Murmansk oceanarium again. Their financial claims amount to 328 thousand rubles. However, whether the management of the organization will be able to pay off debts to the Federal Tax Service this time is a big question, given the financial obligations accumulated over the past few years. The ‘Arcticservice - Murmansk Oceanarium’ company (has the status of LLC) has repeatedly become a candidate for bankruptcy initiated ...

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