Interaction within the framework of reconciliation of settlements with tax authorities and extra-budgetary funds in the framework of business liquidation

Interaction within the framework of reconciliation of settlements with tax authorities and extra-budgetary funds in the framework of business liquidation

  • Successfully
    Interaction within the framework of reconciliation of settlements with tax authorities and extra-budgetary funds in the framework of business liquidation

    Reconciliations of mutual settlements with tax authorities and non-budgetary funds as part of business liquidation

    • Industry

      Retail

    • Process description

      TAX COMPLAENS was approached by the owner of a large hotel complex, who received a decision to refuse to register a liquidation balance sheet and make an entry in the Unified State Register of Legal Entities on the termination of the company in connection with liquidation. The reason for the decision to refuse the existence of unfulfilled obligations to non-budgetary funds, namely the Pension Fund of the Russian Federation. After analyzing the reasons for the refusal it was discovered that the company was in debt to the amount of 5 million rubles, but there was no information on the debt in the personal accounts submitted to the tax authority by the Pension Fund. In connection with the fact that the company submitted the documents to the registration authority 11 months after the start of liquidation and received the refusal to register the specialists of LLC "TAX COMPLAENS" applied to the court for the extension of the voluntary liquidation by 6 months

    • Result

      As a result of interaction of specialists of "TAX COMPLAENS" Ltd. with tax authorities and the Pension Fund all necessary actions to correct unreliable information about debts to the budget were taken and the legal entity ceased its activities by excluding it from the Unified State Register of Legal Entities as a result of voluntary liquidation.

    • Employee involved

      Alexander Dmitriev