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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 ...

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....

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

... 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 of claims submitted by the tax authorities is still unknown. ChronoPay was founded in 2003 as an international processing organization by Russian businessman Pavel Vrublevsky. The company processed payments on the Internet, acting as an intermediary between credit institutions ...

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

... 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 week’ publishing ... ..., despite revenue of 316 million rubles. 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. A40-219682 / 21-12-1547). Along with the ...

Tax authorities of Belgorod decided to drive 109 firms to bankruptcy in two days

The Arbitration Court of the Belgorod Region received more than a hundred claims for bankruptcy of legal entities from the regional department of the Federal Tax Service for the period from August 31 to September 1. And although the applications have not yet been accepted for consideration, the scale of the activity of the tax service officials impressed many experts. The majority of debtor companies are ...

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 ...

BANKRUPTCY CLAIM WAS FILED AGAINST THE OPERATOR OF ZHUKOVSKY INTERNATIONAL AIRPORT

... 450 million rubles, and a year later they amounted to 541.7 million. At the same time, open source data suggests that the company’s bank accounts remain blocked. Ramport Aero has to conduct litigation not only with the representatives of the Federal Tax Service, but also with other organizations trying to recover debts. In April, for example, the company was sued by the flight research institute, on the basis of which the Zhukovsky airport was once built. This month the Spetsmash-CIS company filed a lawsuit against the organization. It is known that the operator of Zhukovsky was established as a joint venture between the Lithuanian holding ASG with a 75% share and the Tec Russia Company, which is part of the Rostec Corporation. By the end of 2019,...

FTS OF OMSK DECLARED BANKRUPTCY OF A COUSIN OF ROMAN ABRAMOVICH

... of billionaire Roman Abramovich. Representatives of the Federal Tax Service filed an application for bankruptcy of the organization with the Omsk regional court of arbitration. The company owes 2.5 million rubles to the treasury of the country. The lawsuit was filed by the tax authorities at the end of April, and by the court ruling of May 4, the application was left without movement. The reason for this was the lack of evidence in the case that the debtor possesses the assets necessary to carry out legal procedures related ...

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