Search

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 ...

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 ...

THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE

The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person.... ... explanations, hiring self-employed people who previously collaborated with this employer as full-time employees is not a risk of tax optimization and substitution of civil law labor relations. As explained in the Federal Tax Service, when assessing each specific ...

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

... A40-44569/2022). There is still no reaction of the court to the submitted application, as well as the amount of claims submitted by the tax authorities is still unknown. ChronoPay was founded in 2003 as an international processing organization by Russian businessman ... ... prison. As noted by the Media Station, other organizations that were part of the ChronoPay holding are already in the process of bankruptcy. One of them, in particular, is Chronopay Services. At the same time, Vrublevsky himself, within the framework of the ...

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 ... ... What exactly was the reason for the appeal 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 from open sources, the ‘Arguments of the ...

IF THE DEBTOR'S DOCUMENTS WERE SEIZED BY THE TAX SERVICE, IT WILL NOT BE POSSIBLE TO CLAIM THEM FROM THE EX-HEAD

... assets of the debtor to the manager, however, this circumstance prevents the manager from fulfilling the duties assigned to the Bankruptcy Law, in connection with which it was recognized possible to establish a penalty in case of non-execution of a judicial ... ... manager's claim that it was impossible to transfer the requested documents, seals, stamps of the debtor due to their seizure by the tax authority as part of a tax audit with reference to the decision of the inspectorate. Thus, the objections raised were convincing ...

THE SUPREME COURT EXPLAINED IN WHICH CASE IT IS IMPOSSIBLE TO APPLY A REDUCED TAX RATE FOR CROSS-BORDER PAYMENT

... authority noted that in cases where the counterparty organization in the country with which the agreement on avoidance of double taxation was signed is, in fact, an intermediary of an offshore company, the Russian taxpayer will not be able to apply a reduced ... ... accordance with the agreement between Singapore and the Russian Federation on the avoidance of double taxation. In 2021, the Federal Tax Service for the largest taxpayers No. 9 conducted an audit of PJSC Ural Bank for Reconstruction and Development. During ...

THE TAX SERVICE PLANS TO RECOVER 35.6 MILLION FROM THE BANKRUPT PLANT IN TCHAIKOVSKY

... exceeded 1.4 billion rubles. Before that, the company managed to receive a subsidy from the federal budget to finance the production of pilot batches of goods. As a result, the plant did not manage to fulfill its obligations. Now the tax authorities (MI Federal Tax Service No. 21 in Perm Krai) want to return the money to the treasury. The tax authorities announced their intentions to demand 35,598,920.89 rubles from JSC "NFT" through the bankruptcy trustee. The information was published by him on the portal "Fedresurs". It is assumed that after the creditors' claims that have been included in the register are satisfied, the Federal Tax Service will come for millions. The company ...

Murmansk Oceanarium received bankruptcy claim

... 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 by the tax authorities. This first happened back in 2018. Then the claims of the Federal Tax Service amounted to 607 thousand rubles. In 2021, the situation repeated, but with an amount of 450 thousand. The matter did not come to the introduction of bankruptcy procedures, since the debts were repaid on time. During the pandemic, the ...

Sorted by relevance | Sort by date