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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 ...

Modified: 12.06.2024
bankrupt , bankruptcy , debt , lawsuit , court , Federal Tax Service , tax , taxes , Chelyabinsk region
Path: РусБанкрот - СМИ

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 ...

Modified: 09.06.2024
bankrupt , bankruptcy , lawsuit , debt , court , Tatarstan , Federal Tax Service , taxes , tax
Path: РусБанкрот - СМИ

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 ...

Modified: 03.10.2022
bankruptcy , lawsuit , court , bankruptcy of companies , Vrublevsky , subsidiary liability , Chronopay , Aeroflot , Federal Tax Service , tax
Path: РусБанкрот - СМИ

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 ... ... 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...

Modified: 03.05.2022
Arguments of the Week , bankruptcy , bankruptcy of legal entities , court , lawsuit , tax , Federal Tax Service , Transneft
Path: РусБанкрот - СМИ

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 ...

Modified: 01.28.2022
Murmansk , oceanarium , bankruptcy , bankruptcy of legal entities , Federal Tax Service , tax , lawsuit , court , debt
Path: РусБанкрот - СМИ
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