Yury Beloivan

Tag: Yury Beloivan

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

Bankruptcy case of Russian restaurateur Beloivan set for mid-August

The Moscow Commercial Court has scheduled consideration of a claim for bankruptcy of the owner of Tavern Taras Bulba restaurant chain Yury Beloivan, put on the international wanted list in a tax evasion case, for August 16.

10:38 21.06.2021

Russian restaurateur Beloivan files bankruptcy claim

Owner of the restaurant chain Tavern Taras Bulba Yury Beloivan, put on the international wanted list in a tax evasion case, has filed for his personal bankruptcy.

10:44 18.05.2021

Arrest of Russian restaurateur Beloivan in absentia in $775K tax evasion case upheld

The Moscow City Court on Wednesday upheld the issuance of an arrest warrant in absentia for the owner of the restaurant chain Tavern Taras Bulba Yury Beloivan charged with evading 57 million rubles in taxes ($775,000).

18:36 24.03.2021

Russian restaurateur Beloivan put on international wanted list in $775K tax evasion case

The Presnensky District Court of Moscow on Thursday issued an arrest warrant in absentia for the owner of the restaurant chain Tavern Taras Bulba Yury Beloivan charged with evading 57 million rubles in taxes ($775,000).

16:44 25.02.2021

Russian restaurateur Beloivan put on federal wanted list in new tax evasion case

Russia’s Investigative Committee has put the Tavern Taras Bulba restaurant chain owner Yury Beloivan on the federal wanted list in yet another criminal case, where he stands charged with tax evasion amounting to 57 million rubles (about $800,000).

12:38 28.07.2020

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

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

Restaurateur freed from punishment in tax evasion on medical grounds

Moscow’s Preobrazhensky District Court on Tuesday granted a motion of the convicted Tavern Taras Bulba restaurant chain owner Yury Beloivan and released him from serving sentence because of his illness.

17:00 05.11.2019

Restaurateur convicted of tax evasion to pay $1.3 mln to Russian tax service – court

The Moscow District Commercial Court has dismissed an appeal lodged by the Tavern Taras Bulba restaurant chain owner Yury Beloivan against an order to collect 81.1 million rubles ($1.3 million) from him in favor of the Federal Tax Service.

12:15 31.10.2019

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

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

Recovery of $2.6 mln from restaurateur convicted of tax evasion upheld

The Ninth Commercial Court of Appeals has upheld the recovery of almost 164 million rubles (about $2.6 million at current exchange rate) from the Tavern Taras Bulba restaurant chain owner Yury Beloivan convicted earlier of tax evasion.

11:46 29.07.2019

Russian restaurateur gets 2 years behind bars for tax evasion

Moscow’s Basmanny District Court on Thursday passed a 2-year prison sentence on the Tavern Taras Bulba restaurant chain owner Yury Beloivan as part of a tax evasion case.

12:53 04.07.2019