on the return of unduly collected amounts by the Federal Tax Service of the Russian Federation

[Адвокат]

Statement of claim for the return of arrears and penalties excessively collected by the Federal Tax Service Inspectorate of Russia


To the Arbitration Court ___________________

Claimant: ______________________________
(name)

The address: ______________________________
Phone fax _________,
Email mail ___________________________
Representative _______________________

Defendant: Inspectorate of the Federal Tax Service of the Russian Federation
_____________________________________
The address: ______________________________
Phone fax _________,

Cost of claim: __________________________

SUGGESTED STATEMENT
on the return of excessively collected by the Inspectorate of the Federal Tax Service of the Russian Federation
amounts of arrears and interest

In accordance with the decision of ___________________ Inspectorate of the Federal Tax Service of the Russian Federation _______________
with ________________________________ was recovered in an indisputable manner
(name of the plaintiff)
the amount of arrears and penalties in the amount of _______________ _______________ rubles, allegedly attributable to _______________________ (indicate the name of the plaintiff)

in view of ____________________________________________________________ (indicate what the recovery of arrears is related to)

The plaintiff considers the recovery of the specified amount unfounded,
since ________________________________________________________ (indicate why the collection is unfounded and how this is confirmed)

The decision of the defendant affected the rights and legitimate interests of the plaintiff, namely: ____________________ (indicate what this is expressed in)
creates obstacles to the implementation of entrepreneurial and other economic activities of the Claimant, in particular ____________________________________________________________ (indicate what this is expressed in).

Thus, the amount of arrears and interest in the amount of _______________ rubles. recovered
with __________________________ in the absence of legal grounds.
(name of the plaintiff)

Based on the foregoing, in accordance with Article 79, Art. 138 of the Tax Code of the Russian Federation, as well as in accordance with Article 27, 106, 110, 125, 126 of the APK of the Russian Federation

I BEG:

Collect from the defendant - Federal Tax Service ___________________ - __________
_________ rub. excessively collected from ______________________________
(name of the plaintiff)

arrears and penalties.
To return to the plaintiff the paid state fee in the amount of
_______________________ rub.

Reimburse the plaintiff's legal expenses for his presentation
interests in court in the amount of _______________________ rubles.

Applications:
1. Copies of bank recovery documents ___________________
rub. from the account ___________________________________________________.
(name of the plaintiff)

2. Copies of documents confirming claims.
3. A copy of the registration certificate of the plaintiff.
4. Documents confirming the authority of the person to sign
statement of claim.
5. Notification of delivery of a copy of the statement of claim to the defendant.
6. Document on payment of state duty.

_____________________
(signature)

"___" ________ ____ g.
Source: https://www.efremov-partners.ru/documents/index.php?SECTION_ID=155&ELEMENT_ID=1432

 

[Матушкин Андрей Николаевич]

Thank!