Federal Tax Service

Tag: Federal Tax Service

Russian restaurateur Beloivan declared bankrupt

The Moscow Commercial Court has declared the owner of Tavern Taras Bulba restaurant chain Yury Beloivan bankrupt upon a petition filed by a Moscow inspection of the Federal Antimonopoly Service (FAS).

13:21 06.07.2022

Tax service seeks for bankruptcy of wanted Russian restaurateur Beloivan

A Moscow inspection of the Federal Antimonopoly Service (FAS) filed a bankruptcy application against the owner of Tavern Taras Bulba restaurant chain Yury Beloivan, who had been put on the international wanted list in a tax evasion case.

11:36 23.09.2021

Northwestern tax service official put in detention for two months in graft case

Moscow’s Dorogomilovsky District Court on Monday ordered detention of acting chief Northwestern Tax Directorate’s anti-corruption department of Russia’s Federal Tax Service Maxim Rozsypalo suspected of bribery until October 14.

18:19 16.08.2021

Investigators seek to detain Northwestern tax service official suspected of graft

Investigators on Monday filed a motion to put acting chief Northwestern Tax Directorate’s anti-corruption department of Russia’s Federal Tax Service Maxim Rozsypalo suspected of bribery in detention.

16:00 16.08.2021

Tax official arrested in Moscow on bribery allegations

Acting chief Northwestern Tax Directorate’s anti-corruption department of Russia’s Federal Tax Service Maxim Rozsypalo has been arrested in Moscow on suspicion of graft.

14:38 16.08.2021

Former regional tax official sentenced to prison for bribery

A court has sentenced a former department chief of the Federal Tax Service for Arkhangelsk Region and Nenets Autonomous District Sergey Rodionov to 8 years in prison for graft and abuse of office.

12:53 01.02.2021

Federal Tax Service files petition for bankruptcy of Russian Red Cross

An inspection of the Federal Tax Service has lodged a petition for bankruptcy of Russian Red Cross with the Moscow Commercial Court.

14:09 10.11.2020

Moscow court jails ex-Tax Service officers for 9 years in $170K bribery case

Moscow’s Izmailovsky District Cort has sentenced three former Tax Service officers to 9 years in high-security penal colony for taking 13 million rubles (about $170,000) in bribes.

15:01 08.10.2020

Ex-Moscow Region tax official gets 4-year suspended term for fraud

A former chief of division of work with taxpayers of the Federal Tax Service’s Istra Inspection in the Moscow Regiona Olga Mikheyeva has received a 4-year suspended sentence for fraud.

15:59 19.05.2020

Recovery of $1 mln from Russian restaurateur, his partner upheld

The Ninth Commercial Court of Appeals has dismissed an appeal against a lower court order to recover about 69 million rubles ($1 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and ex-director of City limited liability company Olga Ponomareva.

11:35 19.03.2020

TOAZ case defendants suspected of attempted bribery of Russian Supreme Court

A criminal case over attempted bribery on an especially large scale (part 3 of Article 30 and part 5 of Article 291 of the Criminal Code of the Russian Federation) has been instituted against the beneficiary of Togliattiazot PJSC (TOAZ) Sergey Makhlai, the former chairman of the board of Togliattikhimbank Alexander Popov and the former head of the TOAZ security service Oleg Antoshin. According to the investigation, the suspects intended to bribe judges of the Supreme Court of the Russian Federation for canceling the decision to recover tax arrears from TOAZ.

15:40 30.01.2020

Russian restaurateur Beloivan ordered to pay $1 mln more to tax authority

The Moscow Commercial Court has granted a Federal Tax Service’s claim to collect about 69 million rubles ($1 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and ex-director of City limited liability company Olga Ponomareva.

12:22 03.12.2019

Russian restaurateur to pay nearly $2.6 mln to tax authority – commercial court

The Moscow District Commercial Court has upheld a ruling on recovery of nearly 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan in favor of the Federal Tax Service.

10:53 28.11.2019

Russian restaurateur’s sentence in tax evasion case mitigated by 3 months

The Moscow City Court on Wednesday reduced sentence of the Tavern Taras Bulba restaurant chain owner Yury Beloivan in a tax evasion case from 24 to 21 months in custody.

18:03 02.10.2019

Uralkali challenges additional charge of tax in Russian Supreme Court

Major potash producer Uralkali has lodged an appeal with the Supreme Court of Russia against lower courts’ refusal to invalidate the Federal Tax Service’s decision to file an amended return worth nearly 980 million rubles ($15 million) with the company.

10:46 02.10.2019

Russia’s tax service demands $1.5 mln from ex-FIFA World Cup IT contractor

The Federal Tax Service has asserted two claims totaling to nearly 95 million rubles (about $1.5 million) against Asteros company, a former IT contractor of FIFA-2018.

10:48 23.09.2019

Moscow tax official charged with taking 150k euros in bribes to stay in detention

The Moscow City Court on Friday upheld an order of the pre-trial detention of a Federal Tax Service Inspectorate official Maria Andreyanova charged with taking bribes amounting to 150,000 euros.

17:30 06.09.2019

Restaurateurs ordered to pay $1.2 mln in favor of tax service

The Ninth Commercial Court of Appeals has dismissed an appeal against a lower court’s decision to collect 76.4 million rubles (about $1.2 million) jointly from the Tavern Taras Bulba restaurant chain owner Yury Beloivan and its director Anastasia Ivanova.

10:35 14.08.2019

Russian Tax Service demands $5.8 million from VIM Airlines

The Federal Tax Service of Russia (FTS) has filed an application with the Commercial Court of Tatarstan seeking to include a 333.3-million-ruble debt (5.8 million) of troubled VIM Airlines in the list of creditors' claims.

15:33 23.03.2018

Russian tax service seeks bankruptcy of plant planning to issue crypto-currency

The Federal Tax Service has filed a bankruptcy claim against the Cherepovets Tube Rolling Plant planning to use digital currency for investment purposes, with the Vologda Region Commercial Court.

14:59 27.12.2017