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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

... 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 ... ... 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.

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF A CHILDREN'S CAMP IN THE PERM REGION

On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), located in the Perm Territory. The amount of the claim amounted to 492,817.44 rubles (case no.A50-4552/2024). However, for a month, Judge Elena Shemina left the statement of the fiscal authority without movement. According to the court's ruling, the tax authorities violated the requirements of the legislation (the Agroindustrial Complex of the Russian Federation and...

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 ...

THE MANUFACTURER OF AGRICULTURAL EQUIPMENT IN NOVOSIBIRSK CAME UNDER THE BANKRUPTCY CLAIM OF THE FEDERAL TAX SERVICE

The tax authorities (MI FTS No. 17) applied to the court for bankruptcy of NOEZNO-Selmash (LLC). According to the fiscal service, the Novosibirsk experimental plant of non-standardized equipment ... ... increased by 44% last year, amounting to 4.6 million rubles. In June 2023, the Novosibirsk Heating Grid Company already filed a lawsuit against the organization (case no. A45-17596/2023). The energy supplier demanded that NOEZNO-Selmash repay the debt in ...

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 meat processing ... ... 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 ...

THE INVESTOR OF THE PLYWOOD PLANT IN KUZBASS WAS SUED BY THE TAX AUTHORITIES FOR BANKRUPTCY

The company "Eurofangruppsibir" (EFGS) was a defendant in a lawsuit filed with the Kemerovo arbitration by the tax authorities on October 23, 2023 (case no. A27-19804/2023). At the end of last month, the court considered the application, leaving it without movement until November 30. According to the requirements ...

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 insolvent (case No. A75-2814/2022). The amount of claims ... ... 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,...

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

The tax 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 ...

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 events, reported ...

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