Search

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 ...

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...

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.

THE SUPREME COURT WILL CONTINUE TO LOOK INTO THE RATIO OF COLLATERAL AND TAX CLAIMS IN BANKRUPTCY

... determining the procedure for repayment of debts on mandatory payments that arose as a result of the continuation of the debtor's business activities, in priority order to repay the claims of the collateral creditor in the period after the commencement of bankruptcy proceedings. The rest of the claims were denied. The higher courts attributed the requirements of the Federal Tax Service to the priority order in full. The Supreme Court (SC) referred the complaints of the governor and the bank to the board,...

TAX AUTHORITIES HAVE TAKEN CONTROL OF THE BANKRUPTCY OF THE TREKHSOSENSKY BREWERY

The tax authorities managed to get their claims in the amount of 9.65 billion rubles included in the register of the bankrupt enterprise. Employees of the Federal Tax Service (FTS) have been conducting litigation on this issue since October 2019.... ... now over 99% of all creditors' claims against the organization are under fiscal control. The Trekhsosensky plant has been in bankruptcy since 2019 (case no.A55-31685/2019). The brewery, whose history dates back to the 19th century, was one of the largest ...

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

On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), located in the Perm Territory. The amount of the claim amounted to 492,817.44 rubles (case no.A50-4552/2024). However, for a month, Judge Elena Shemina left the statement of the fiscal authority without movement. According to the court's ruling, the tax authorities violated the requirements of the legislation (the Agroindustrial Complex of the Russian Federation and...

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

The organization from Nefteyugansk, which 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. On January 24, 2024, the arbitration court accepted the claim of the tax authorities for consideration. According to the case file, more than ...

THE MANUFACTURER OF AGRICULTURAL EQUIPMENT IN NOVOSIBIRSK CAME UNDER THE BANKRUPTCY CLAIM OF THE FEDERAL TAX SERVICE

The tax authorities (MI FTS No. 17) applied to the court for bankruptcy of NOEZNO-Selmash (LLC). According to the fiscal service, the Novosibirsk experimental plant of non-standardized equipment owed 65,301,628.6 rubles (case no. A45-33733/2023). The claim was submitted to arbitration on November 14 and has not ...

The tax AUTHORITIES DECLARED BANKRUPTCY OF THE MEAT PROCESSING PLANT "TAURUS"

... of the enterprise was the sausage shop that had previously operated at this place. The organization still specializes in the production of sausages and other products based on beef, pork and poultry. In 2016, the company was already on the verge of bankruptcy. Then the owner of a huge fortune, Alexander Repin, who is the beneficiary of the Saturn-R holding, acquired the debts of the founders of the plant, becoming its majority owner with a 51% stake. According to local media, the co-owners of the ...

THE INVESTOR OF THE PLYWOOD PLANT IN KUZBASS WAS SUED BY THE TAX AUTHORITIES FOR BANKRUPTCY

... director, the firm is able to cope with the problem and settle the issue of debt on mandatory payments before the claim of the Federal Tax Service is considered in the arbitration court. In July 2020, the EFGS acquired at auction the property of the bankrupt Angers Plywood Mill (CJSC AFK) for 293.5 million rubles. Initially, it was assumed that the plywood production plant in the city of Anzhero-Sudzhensk would start operating by the end of 2021. The amount of investment in the plant launch project ...

Sorted by relevance | Sort by date