Cases » ANP ZENIT

Pre-trial appeal of the results of the tax inspection of a dairy processing plant

АНП Зенит — Wed, 25 May 2022 07:08:53 +0000

Result: 75% of additional taxes, penalties and fines were challenged at the pre-trial stage

Запись Pre-trial appeal of the results of the tax inspection of a dairy processing plant впервые появилась ANP ZENIT.

Challenging an atypical transaction with a preference and collecting 180 million rubles into the bankruptcy estate

АНП Зенит — Wed, 11 May 2022 21:57:33 +0000

Result: 180 million rubles were collected into the bankruptcy estate of the Bank

Запись Challenging an atypical transaction with a preference and collecting 180 million rubles into the bankruptcy estate впервые появилась ANP ZENIT.

Protection against challenging transfers of funds totaling 1.6 billion rubles in a six-month period in favor of an affiliated person

АНП Зенит — Tue, 11 May 2021 21:44:53 +0000

Result: successful protection of the interests of the Client, in whose favor the bankrupt Debtor transferred 1.6 billion rubles

Запись Protection against challenging transfers of funds totaling 1.6 billion rubles in a six-month period in favor of an affiliated person впервые появилась ANP ZENIT.

The turn of the execution of the judicial act on the approval of the settlement agreement

АНП Зенит — Tue, 11 May 2021 21:22:05 +0000

Result: 84 million rubles were collected into the bankruptcy estate of the Bank

Запись The turn of the execution of the judicial act on the approval of the settlement agreement впервые появилась ANP ZENIT.

Support of the transaction for the purchase of the old «Soviet» plant

АНП Зенит — Tue, 11 May 2021 21:11:23 +0000

The result: the buildings and land of the old factory, burdened with multimillion-dollar debts for many years, have found a new owner

Запись Support of the transaction for the purchase of the old «Soviet» plant впервые появилась ANP ZENIT.

Recognition of debt for 1.25 billion rubles on loans to the ultimate beneficiary of the loan proceeds

АНП Зенит — Sun, 18 Apr 2021 18:59:34 +0000

Result: illiquid credit debt of one-day firms was recognized as the debt of a large enterprise

Запись Recognition of debt for 1.25 billion rubles on loans to the ultimate beneficiary of the loan proceeds впервые появилась ANP ZENIT.

Pre-trial appeal against the results of an on-site tax audit of a large construction company

АНП Зенит — Sun, 18 Apr 2021 18:53:12 +0000

Result: 87.1% of additional charges were withdrawn at the stage of consideration of tax audit materials and making a decision

Запись Pre-trial appeal against the results of an on-site tax audit of a large construction company впервые появилась ANP ZENIT.

Pre-trial appeal against the results of an on-site tax audit of a large construction company

АНП Зенит — Sun, 18 Apr 2021 17:58:07 +0000

Result: The Supreme Court of the Russian Federation canceled the judicial acts on the recognition of transactions as invalid and refused to challenge them

Запись Pre-trial appeal against the results of an on-site tax audit of a large construction company впервые появилась ANP ZENIT.

Challenging a sham transaction and returning the Debtor’s building to bankruptcy estate

АНП Зенит — Sat, 09 May 2020 19:27:40 +0000

Result: a building worth 530 million rubles was returned to the bankruptcy estate

Запись Challenging a sham transaction and returning the Debtor’s building to bankruptcy estate впервые появилась ANP ZENIT.

Protection against the collection of a penalty during the construction of the metro in Moscow

АНП Зенит — Wed, 11 Mar 2020 21:12:18 +0000

Result: protection from the recovery of a penalty in the amount of more than 2 billion rubles by the state customer for delay in the completion of work

Запись Protection against the collection of a penalty during the construction of the metro in Moscow впервые появилась ANP ZENIT.