The proceedings on the statement of Lipetsk factory Roshen on the illegality of the two decisions of the tax Inspectorate, which assessed that the factory is about 31 million rubles, suspended, the information on the website of the court. The reasons for the suspension of proceedings not reported.
MOSCOW, 17 Dec. The arbitration court of Lipetsk region on Thursday suspended the proceedings on the statement of Lipetsk factory Roshen confectionery Corporation owned by the President of Ukraine Petro Poroshenko, about the illegality of the two decisions of the tax Inspectorate, which assessed that the factory is about 31 million rubles in taxes, and refused to reimburse her more than 14 million rubles VAT the information on the website of the court. The reasons for the suspension of proceedings not reported.
Both challenged decisions were rendered on 25 December 2014. The first Interdistrict Inspectorate of the Federal tax service for major taxpayers in the Lipetsk region ordered the company to pay to the budget of 24.3 million rubles VAT and 1.5 million rubles fines and imposed on the taxpayer a penalty in the amount of 4.9 million rubles. The second decision, the tax authorities refused to return the company to 14.5 million rubles unnecessarily, in her opinion, paid VAT for the first quarter of 2014.
Previously the court at the request of the confectionery factory has adopted an interim measure, suspending the decision of the Federal tax service on additional payment of around $ 31 million. The factory has provided counter-security in the amount of 16 million rubles, LLC “Roshen” submitted to the Deposit court.
Lipetsk arbitration in July, according to the statement of confectionery factory has already cancelled two similar decisions of the Federal tax service dated 2 October 2014. The first factory was obliged to pay to the budget for the fourth quarter of 2014, about 35.5 million rubles, VAT, fines and penalties. The second decision of the Federal tax service refused the factory in the application of the tax credit on VAT for the same period, and the return of 25.9 million rubles. This decision on 15 December approved the appeal, after which it entered into force.
Claims of tax specialists called Roshen contractual relationship with the construction company NPF “Metallimpress”. According to FTS, the construction work was carried out by the contractor at an inflated price, so the factory had received an unjustified tax benefit, resulting in the overstatement of tax deductions for VAT when purchasing goods and services from the company.
Earlier, the Russian investigators in the course of investigation arrested the property of the Lipetsk factory of the company at 2 billion rubles. In particular, the arrest was imposed on a number of buildings (store, four shops, a utility building), as well as seven plots of land belonging to the Lipetsk factory.