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

... 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 amount of 1.09 million was included by the applicant in the category of insurance premiums. The remaining amount consists of arrears in tax payments, penalties and fines. A ...

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

The manager appealed to the court with an application for the recovery of the debtor's documents from the defendants (case No. A40-249177/21). Partially satisfying the application, the courts of two instances proceeded from the fact that the defendants had not fulfilled the obligation to transfer the requested documents, seals,...

BLINOVSKAYA'S BANKRUPTCY CASE WAS POSTPONED AT THE REQUEST OF THE FEDERAL TAX SERVICE

... postponed the hearing of the case of blogger Elena Blinovskaya until November. Such a request was made by a representative of the Federal Tax Service (FTS) at a meeting of the arbitration court in the capital. Recall that in early August, the prosecutor's ... ... "queen of marathons" damage caused to the state budget as a result of a tax crime, in an amount commensurate with her debt to the Federal Tax Service. As quoted by the telegram channel "RIA Novosti: arbitration cases" of a representative ...

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

... tax authorities violated the requirements of the legislation (the Agroindustrial Complex of the Russian Federation and the relevant law), which are mandatory for the consideration of the case. No evidence was presented indicating the grounds for the debt. Accounting and tax reports, information about the defendant's bank accounts and taxable objects, OGRN and INN were also not found. The camp is located in the Maly Burtym tree of the Perm Region. It became infamous due to closure due to fire safety ...

TAX AUTHORITIES TIGHTEN CONTROL OVER LARGE DEBTORS

As follows from the letter from the Federal Tax Service (FTS) to its territorial authorities, the latter now have to send monthly data on taxpayers whose debt on fees exceeded 50 million rubles. The tax systematizes the work on large debtors in order to replenish the budget and collect arrears in a timely manner. According to experts, such analytical activities will also allow the authorities to investigate ...

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

... 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.... ... 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 to ...

THE FEDERAL TAX SERVICE WILL BANKRUPT NIKOLAY DROZDOV'S TV COMPANY

At the end of autumn 2023, the tax authorities (IFNS No. 17) appealed to the capital arbitration court with a claim for bankruptcy of TK ASS-TV. At the end of the year, the application was accepted by the court for consideration. The hearing in the case (no. A40-277050/2023) is scheduled for February 13, 2024. TK ASS-TV is a television company engaged in filming popular scientific and educational programs. The company appeared in 1999 and filmed, in particular, the releases of "In the World...

LET THE MANAGER ARCHIVE THE DEBTOR'S DOCUMENTATION HIMSELF

As part of the bankruptcy case, the Federal Tax Service (FTS) filed an application for recovery of losses from the manager, including on the grounds of exceeding limits. The manager appealed to the court with a counter-application for recognition of expenses beyond the limits as justified ...

BELEVSKY SWEETS WANTS TO CONCLUDE A SETTLEMENT AGREEMENT WITH THE FEDERAL TAX SERVICE

... by the tax authorities in the fall of 2023 are presented in the file of arbitration courts. The amount of the organization's debt to the tax authorities is 18,929,817.15 rubles. A few days ago it became known that the court postponed consideration of ... ... March 21. The basis was the petition of the defendant, who announced his intention to enter into a settlement agreement with the Federal Tax Service (FTS). Due to the judge's vacation and the inexpediency of transferring the case to another judge, the trial ...

THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

On September 26, the regional department of the Federal Tax Service (FTS) applied to arbitration with an application for insolvency of TKC "Interjet-Voronezh" (case no. A14-16473/2023). By the court's ruling, the tax claim was left without motion until November 21. The reason was the lack ...

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