Tax audit of a large chain "Uncle Doner". Increasing the tax burden. Execution of obligations. Negative consequences.
The tax audit continues in a large network of Novosibirsk "Uncle Doner", writes "Continent Siberia".
Bonds of the second issue are included in the default list on the Moscow Exchange website. A message about the occurrence of a technical default was announced today by a representative of the holders of securities of YuLKM LLC. The cost of unfulfilled obligations amounted to 554,800 rubles. The reason for the default was a tax audit, during which the company is expected to receive significant additional taxes and be forced to change the tax regime, which led to a significant increase in the tax burden.
LLC "Uncle Doner" has two issues of bonds in circulation with a total volume of 110 million rubles. For the first bonded loan, according to the terms of the issue, on the date of payment of the next coupon, the monthly amortization repayment of bonds in the amount of 1/3 of their face value should begin, with final repayment in July 2021.
The owners of the company are Anton Lykov, CEO of the network, Anton Suprun, founder of the mineral water producer Petroglyph, and his wife Lyudmila.
Dana Vysotskaya, a lawyer at the law firm Vetrov and Partners, will comment.
Conducting a tax audit in most cases for the taxpayer does not bring much joy and is always accompanied by the use of resources associated with ensuring full participation in it. However, if it turns out that the requirements of the tax authority are justified and the amount is significant, then the taxpayer's creditors may encounter difficulties in fulfilling their obligations to them. In this situation, some of them may have a little more opportunity than others. For example, when there is a right to early demand for performance under an agreement, which will allow you to try to get your own and create guarantees for this. Otherwise, if there is bankruptcy, then the register of creditors and partial satisfaction of claims in the future.
We will be happy to provide you with legal assistance regarding the minimization of legal risks and available opportunities. We will try to find a solution that is right for you.
Call +7 (383) 310-38-76 or write to info@vitvet.com.
We recommend that you read our blog dedicated to legal and judicial cases (arbitration practice) and read the materials in the "Articles" section.

Our law firm provides various legal services in different cities of Russia (including Novosibirsk, Tomsk, Omsk, Barnaul, Krasnoyarsk, Kemerovo, Novokuznetsk, Irkutsk, Chita, Vladivostok, Moscow, St. Petersburg, Yekaterinburg, Nizhny Novgorod, Kazan, Samara, Chelyabinsk, Rostov-on-Don, Ufa, Volgograd, Perm, Voronezh, Saratov, Krasnodar, Togliatti, Sochi).
We will be glad to see you among our clients! Call or write right now!
Phone +7 (383) 310-38-76
Email info@vitvet.com
Law firm "Vetrov and partners"
more than just legal services
