Бумажный Электронный

Authors: Alexander V. Shchepot'ev, Tatyana A. Safonova
DETERMINING THE AMOUNT OF ECONOMIC LOSSES OF UTILITY COMPANIES IN CASE OF LATE PAYMENTS FOR SUPPLIED PUBLIC UTILITIES

ABSTRACT
The article is devoted to the issues of determining the amount of economic losses of utility companies in case of late and incomplete payments for the utilities supplied to the recipients. The authors propose approaches to determining the amount of such losses, which can be qualified by the judicial authorities as losses of organizations, and a certain amount of them to serve as the basis for initiating prosecution of officials of the recipient organization. This can become an effective asset for the creditor (utility company) in a dispute with the recipient, since the threat of being under investigation, as a rule, stimulates such persons to seek finance for the implementation of settlement arrangements.

Ключевые слова: судебная финансово-экономическая экспертиза, определение убытков ресурсоснабжающих организаций, очередность гашения долгов в жилищно-коммунальной сфере, уголовная ответственность руководителя коммунальной организации, неформальные активы.
Keywords: judicial financial and economic examinations, determination of losses of utility companies, priority of debts liquidation in the housing and utility sector, criminal liability of the head of a utility company, non-formal assets.
Гражданское и предпринимательское право