A company specializing in the provision of services related to the preparation, collection, and submission of documents for obtaining licenses in the field of subsoil use, contacted us in connection with the non-payment of services rendered to the State Budgetary Institution “Sports School of the Olympic Reserve of the Kirovsky district of St. Petersburg”. The…
In the context of the government contract the Company performed works on construction of the school in Krasnoselsky District of St. Petersburg. In June of 2018 the State Construction Supervision and Expertise Department of St. Petersburg, hereinafter referred to as the Department, inspected the Company in terms of fulfilment of the obligatory requirements of the legislation…
According to the law employers engaging highly skilled foreign specialists shall quarterly notify the structural subdivisions of the Ministry of Internal Affairs of the Russian Federation about fulfilment of the obligations on salary payment, if such notification or submission of such notifications is required according to the Federal Law. The company having applied to use…
The Main Directorate of the Ministry of Interior of Voronezh region revoked a Russian Federation residence permit of a Ukrainian citizen, who was 8 months pregnant at the time. The defendant was convicted of a repeated administrative offense as she did not register after moving from Voronezh to Saint-Petersburg to her husband, a Russian citizen….
The Committee on Press and Interaction with Mass Media of the Government of Saint-Petersburg (the Committee), considered the sign placed by one of our clients (a company) as advertising and imposed administrative liability in the form of fine. However, the Committee did not take into account that the company we represented is a small business…
In the summer of 2016, the Left Bank Department of Bailiffs of the Nevsky District of the Federal Bailiff Service of Saint-Petersburg initiated the enforcement proceedings. The bailiff did not send the resolution regarding the proceedings, however, they collected the money from the debtor, who became by then already our client. Later the bailiff also…
In December of 2017, one of Aspectum. clients was held accountable for the violation of the currency control legislation due to a failure to obtain the foreign currency earnings to its bank account for the goods sold to a buyer in Belarus. The foreign buyer did not pay for the goods because of the financial…
In 2014, our client (the largest Finnish supplier of cleaning supplies) and the official representative of the Russian Tests and Certification Center “ROSTEST-MOSCOW” in Saint-Petersburg (“BALT-TEST” LLC), entered into a contract to obtain certification for disinfectants. Our client planned to import said disinfectants to the territory of the Customs Union. “BALT-TEST” issued a Declarations of…
“Aspectum.” client, a Lithuanian company specializing in international logistics services, filed an application to declare the goods for customs clearance under code TN VED EAS 1901909900 (instant milk beverage Regilait and Regilait Topping 2 and Regilait Topping 4 in the amount of 15.5 tons. Country of origin – France, member of the European Union) at…
Supervision and Preventive Work Department of the Office of Supervision and Preventive Work of the Main Department of EMERCOM in Saint-Petersburg filed a claim against “VARNOST” LTD represented by “Aspectum.” under part 4 of Article 14.1 of the Administrative Code of the Russian Federation to the Arbitration court of St.-Petersburg and Leningrad region (case number…
