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THE FEDERAL TAX SERVICE EXPLAINED TO THE ARBITRATION MANAGERS HOW TO PAY TAXES IN THE FRAMEWORK OF BANKRUPTCY

... force, on the basis of which the institute of a Single Tax Account for legal entities, peasant (farmer) farms and individual entrepreneurs has appeared in Russia. The Tax Service explained that any taxable person is obliged to transfer funds to pay taxes and fees for a Single tax payment. For persons in respect of whom bankruptcy proceedings have been opened, the material funds from the Single Tax Payment will be self-distributed taking into account the priority provided for by the bankruptcy legislation. The manager in the framework of bankruptcy proceedings is burdened ...

CASSATION SAVED BANKRUPTS FROM EXTRA TAXES

The First Cassation Court of General Jurisdiction, in the framework of a review of judicial practice (case 88a-3378/2023), explained that in the case of the sale of the debtor's real estate at bankruptcy auctions, he does not have the opportunity to re-register the property himself, if neither the buyer nor the arbitration manager did this. Accordingly, the property tax in this case significantly harms the debtor's property interests and is ...

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 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 events, reported ...

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

... postpone the case in order to work with the blogger according to the previous scheme, when Elena Blinovskaya, with the permission of the investigation, sells part of the property to repay the debt. According to the lawyer of the Federal Tax Service, bankruptcy and the sale of property may be delayed and lead to sales at an undervalued price.

TAXES CAN ALSO BE SHARED BETWEEN SPOUSES

In the framework of the bankruptcy case of a citizen (No. A46-5751/21), the manager filed an application for recognition of debts to creditors by the ... ... burden on the debtor's spouse in the context of the constitutionally established obligation of each taxpayer to personally pay taxes established by law is unjustified. The cassation sent the dispute for a new appeal, concluding that part of the funds were ...

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

On June 2, 2024, the arbitration court in St. Petersburg received a statement of claim from the tax authorities (FTS No. 16). In it, representatives of the fiscal department demanded that the company "Basis", which is owned by SZ SPB Srednerogatskaya (Seven Suns Development structure), be declared insolvent. Representatives of the Federal Tax Service demand about 115 million rubles from the defendant (case no. A56-61356/2024). The main part of the shares of the latter (more than...

IT IS BETTER AND CHEAPER FOR THE TAX SERVICE NOT TO BANKRUPT

The tax service applied to the court for declaring the debtor bankrupt (case no. A60-57996/23). The court of first instance terminated the proceedings in the case, guided by the fact that the applicant had not fully complied with the indisputable procedure for compulsory collection, there was no evidence of ...

TAX AUTHORITIES WILL BANKRUPT A BAKERY IN THE URALS

The Sverdlovsk arbitration Court has received a claim for the insolvency of the Verkhnesaldinsky Bakery. The initiator of the bankruptcy was the tax authorities (MI FTS No. 18). The amount of the claims is 8.7 million rubles. The plant traces its history back to the 1930s, when a bakery was opened in Verkhnyaya Salda. Until the early 1990s, it functioned successfully, and ...

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