Representatives of the Federal Tax Service make decisions on forced liquidation for several reasons. The most significant are the lack of transactions on bank accounts, failure to submit reports and violation of legal norms.
The exclusion of a company from the register is carried out in several stages:
Making a decision in connection with recognizing it as invalid.
Publication of the decision in the journal “Bulletin of State Registration” within three days from the date of its adoption.
Disclosure of information on the procedure for filing lebanon whatsapp phone number applications from creditors whose rights may be affected.
Acceptance of applications from creditors and counterparties within three months from the date of publication of the notice.
In case of receipt of applications, the previously adopted decision on liquidation is cancelled and the company is liquidated in accordance with the rules of the Civil Code.
Notification of the legal entity about the decision taken and the possibility of submitting applications while continuing its activities.
On the topic. Liquidation of LLC: step-by-step instructions, terms and procedure, necessary documents
Why Alternative Methods of Business Liquidation Are Dangerous
Alternative business liquidation may seem like an attractive solution for owners of distressed companies, but it carries significant risks that lead to serious legal consequences.
The most dangerous consequence is considered to be criminal liability for malicious evasion of debt repayment.
In addition, founders and managers can be held liable for debts even if they have attempted to change the composition of the company's participants. This means that the personal assets of officials may be at risk.
It is also worth paying attention to the possibility of restoring the lost position in the Unified State Register of Legal Entities. If it turns out that the liquidation was carried out with violations, then the company will have to answer for its obligations again, which will lead to additional financial costs.
Compulsory liquidation by decision of the tax authorities
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