The citizen, appointed by the liquidator of the LLC, even before the filing of the documents with the registering authority, was a participant and a liquidator of other inactive companies with debts, in which his bad faith was manifested.
Since the three-year period from the date of exclusion of previous organizations from the Unified State Register of Legal Entities had not yet expired by the date of filing the documents with the Inspectorate on the liquidation of the LLC, he was refused participation in the LLC liquidation. The citizen, disagreeing with the inspection, appealed to the court. The courts upheld the decision of the tax authority.
The Constitutional Court of the Russian Federation came to the conclusion that the additional guarantee of ensuring the reliability of information in the Unified State Register of Legal Entities is not excessive, since it affects only unscrupulous persons and is set for a specified period.
On materials of the following website: http://www.garant.ru/products/ipo/prime/doc/71809226/
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