C companies recovered 393 million rubles of tax debts stopped activity the founder

On February 11 Ninth arbitration appeal court confirmed the decision of the first instance in the matter of No. A40-138954/2020. Before ASGM in claim Inspectorate of the federal tax service No. 30 onMoscow collected about LLC "IRELYAKHSKOYE" 393,4 million rubles tax debts. In 2017 Interdistrict inspectorate FTS NO. 10 on Sakha (Yakutia) Republic added JOINT-STOCK COMPANY "IRELYAKHNEFT" which passes on business by the third party, shortages and a penalty fee on the VAT and the personal income tax for 2013-2015 of 393,4 million rubles Company challenged this decision in Arbitral tribunal of the Sakha Republic (No. A58-7212/2018 business), but Fourth arbitration appeal court cancelled the resolution of the first instance and confirmed correctness of FTS. Cassation too...