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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 ... ... assets of the debtor to the manager, however, this circumstance prevents the manager from fulfilling the duties assigned to the Bankruptcy Law, in connection with which it was recognized possible to establish a penalty in case of non-execution of a judicial ...

BEFORE RESOLVING DISAGREEMENTS WITH THE TAX SERVICE, IT IS NECESSARY TO FIND OUT WHAT REQUIREMENTS ARE FOR THE DEBTOR

... dispute for a new consideration, the cassation pointed out that the conclusions of the courts that the fine was charged to the debtor in connection with non-payment of tax under the Simplified Taxation System did not correspond to the actual circumstances ... ... submission of tax calculations and accounting statements. It does not follow from the court rulings on the acceptance of the bankruptcy trustee's application and on the acceptance of the appeal that the courts proposed to submit to the bankruptcy trustee ...

TAX AUTHORITIES INITIATE BANKRUPTCY OF AN IT COMPANY IN TATARSTAN

... 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 the Inco-Tek ...

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

... "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 ... ... 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 common obligations of the spouses. Satisfying the application in full, the court of first instance ... ... 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 SUPREME COURT WILL CONTINUE TO LOOK INTO THE RATIO OF COLLATERAL AND TAX CLAIMS IN BANKRUPTCY

... and determining the procedure for repayment of arrears on mandatory payments that arose as a result of the continuation of the debtor's business activities (case No. A53-32531/16). The court of first instance resolved the differences by determining the ... ... 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 ...

TAX AUTHORITIES WARNED THE CINEMA AND CONCERT COMPLEX IN ROSTOV ABOUT BANKRUPTCY

... reporters that he wants to build a large shopping and entertainment center on the site of the demolished cinema building by 2027. It is not clear whether these plans will be implemented if representatives of the Federal Tax Service manage to initiate bankruptcy proceedings in the arbitration court. The company itself suffered more than 400 thousand losses in 2023. Photo: Freepik

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

... 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 ... ... amounted to 36 billion. The company earned 142 million in net profit. At the same time, according to experts, the company's debt to creditors amounted to over 19 billion. Experts estimate the property complex of the plant itself at 3.5 billion. However,...

AFTER THE SALE OF THE BANKRUPT'S CAR, THE DEBTOR IS NOT RESPONSIBLE FOR PAYING THE TRANSPORT TAX

... register. The Supreme Court sent the case for a new hearing (SCAD Ruling of the Supreme Court of the Russian Federation dated 02/29/2024 No. 80-KAD23-8-K6) and drew attention to the following: • The court has completed the procedure for the sale of the debtor's (defendant's) property. The bankruptcy estate also includes a cargo tractor, which was sold by the financial manager as part of the bankruptcy procedure under the purchase and sale agreement. • Thus, the vehicle belonging to the administrative plaintiff was forcibly sold by the ...

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 ...

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