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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 ...

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...

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 ...

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 ... ... 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 ...

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 ... ... stage. About 198.8 thousand fines and 15.6 thousand fines were counted for the company. The reason for the debts were property taxes, including equipment owned by the organization. For the last five years, the organization, while remaining an operating ...

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

... 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 WILL BANKRUPT A LARGE TRAVEL AGENCY FROM SAMARA

On December 26, 2023, the Samara arbitration court appealed to the tax authorities (MI FTS No. 23) with a claim for the insolvency of Samaraintur-S (case No. A55-42050/2023).... ... bankrupt in the fall of 2016. In 2016, an organization with annual revenue of 60 million rubles became a defendant in an insolvency lawsuit filed by an individual. Alexander Strelkov demanded 400 thousand rubles from the defendant. During the trial, claims from ...

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 enterprise. The lawsuit itself has not yet been accepted for production. The amount of claims from the tax authorities is ...

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 is more than 7.912 billion rubles. The application has not yet been accepted for consideration by the court. Earlier, the ...

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