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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 ...

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 ...

MOSCOW TAX AUTHORITIES DEMAND THAT THE NEBO FILM COMPANY BE DECLARED BANKRUPT

... ex-head of CTC Media Vyacheslav Murugov. According to data for 2022, "Sky" received revenue of 171 million. According to data at the beginning of May 2024, the company owed the tax authorities about 3.5 million rubles. A significant part of the debt is value added tax.

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

... 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 office filed a lawsuit with the district court to recover from the "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 of the tax service, in connection with the new requirement of the prosecutor's office, "there will be a double penalty....

THE TAX AUTHORITIES FAILED TO BANKRUPT THE AIRLINE FROM SURGUT

... turned out that there were no sources for financing the insolvency procedure, and the tax authority reported that it was impossible to do this at the expense of the treasury. According to Pravda UrFO, the airline could repay a significant part of the debt to the tax authorities. At the same time, the current trial is not the first in the history of the organization's relationship with fiscal authorities. At the end of 2023, employees of the Federal Tax Service had already filed a similar claim for ...

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 ...

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

... 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 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 be included in the second stage of the register. Another 39.3 million is the debt on payments, which may enter the third stage ...

TAX AUTHORITIES WILL BANKRUPT A LARGE TRAVEL AGENCY FROM SAMARA

... the tax authorities (MI FTS No. 23) with a claim for the insolvency of Samaraintur-S (case No. A55-42050/2023). The amount of debt is about 411 thousand rubles. In early January, the court accepted the application for consideration. It is known that the ... ... bankrupt in the fall of 2016. In 2016, an organization with annual revenue of 60 million rubles became a defendant in an insolvency lawsuit filed by an individual. Alexander Strelkov demanded 400 thousand rubles from the defendant. During the trial, claims from ...

MURMANSK "PERCHERON" RISKS BECOMING BANKRUPT DUE TO THE CLAIM OF TAX AUTHORITIES

... insolvency. The amount of claims from the regional administration is more than 1.38 million rubles (case no. A42–9757/2023). The lawsuit was filed on November 7, 2023. The court verdict on it has not yet been accepted. According to open data, "Percheron" ... ... officers tried to obtain recognition of the insolvency of the company under a simplified procedure. However, a large part of the debt (1,582,178.28 rubles) to the treasury was promptly repaid. In April, the court closed the case.

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

On November 7, the Arbitration Court received a lawsuit from the tax authorities (MI FTS No. 21 in Perm Krai) demanding to recognize the insolvency of the Kungur meat processing ... ... 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 ...

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