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... registered. Imposing a joint tax 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 ... ... and cafes, part of the funds was withdrawn from ATMs immediately after receipt. Transfers were also made to third parties. The courts also did not evaluate the manager's argument that the debtor did not provide any explanations regarding the fate of credit ...
Modified: 07.15.2024The 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 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 ...
Modified: 12.06.2024The 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 ... ... manager's claim that it was impossible to transfer the requested documents, seals, stamps of the debtor due to their seizure by the tax authority as part of a tax audit with reference to the decision of the inspectorate. Thus, the objections raised were convincing ...
Modified: 11.01.2024The manager applied to the court for the resolution of disagreements regarding the order of repayment of tax after the sale of collateral (case no. A41-55921/19). Resolving disagreements in favor of the manager, the courts of two instances were guided by the fact that the tax under the Simplified Taxation System is payable as part of the third stage. Recognizing ...
Modified: 09.27.2024At 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....
Modified: 09.06.2024Sorted by relevance | Sort by date