Lawyer Pavel PetrovLawyer Pavel Petrov

RURU ENEN

Refund of Russian Court Filing Fees in Bankruptcy Cases

Short answerA Russian court filing fee is refunded only on a ground stated in Article 333.40 of the Tax Code, not merely because bankruptcy has ended. Examples include overpayment, return or refusal of an application and certain case-termination situations. The payer applies for the refund. A deposit securing the insolvency practitioner’s remuneration follows different rules.
01

Identify the ground

The court order must confirm a return, refusal, termination or another statutory circumstance.

02

Separate the payments

The filing fee, court deposit and other case expenses use different refund procedures.

03

Observe the period

The general application period is three years, subject to the Tax Code’s detailed rules.

When the fee may be refunded

SituationTypical resultEvidence
OverpaymentRefund of the excessPayment and correct statutory amount
Application returned or refusedRefund or possible credit on refilingCourt order and payment record
Proceedings terminated or application left without considerationFull or partial refund subject to exceptionsReason and wording of the order
Complaint decided on the meritsThe outcome alone normally creates no refundA separate Article 333.40 ground
Important: voluntary satisfaction, withdrawal and procedural stage may affect the result. No fixed percentage should be promised without reviewing the exact order.

Fee, deposit and case expenses

The filing fee is paid to the budget for a legally significant act. A commercial-court deposit secures the financial manager’s remuneration and procedural funding. Publication, postal, expert and representation costs are also different. The payment purpose must therefore be identified first.

Refund workflow

Locate the payment

Check the payer, UIN, budget code, recipient, purpose and amount.

Obtain the court document

A court order, judgment or certificate should confirm the statutory ground.

Prepare the application

State the payer’s details, account, amount and ground and attach the supporting copies.

File with the correct tax authority

For court fees, Article 333.40 permits filing at the tax authority for the court’s location or the payer’s registration.

Documents

  • refund or credit application;
  • court order or certificate;
  • copy of the payment document;
  • the payer’s bank details;
  • representative authority, if relevant;
  • for a credit, the new filing and original payment documents.

FAQ

Is the fee refunded when a citizen is declared bankrupt?

No. The bankruptcy judgment itself is not a refund ground; Article 333.40 requires a separate circumstance.

Can a representative receive the money?

The refund generally belongs to the payer. Authority and account details must be documented correctly.

Can the fee be credited on refiling?

In statutory cases, yes, if the period is observed and the original payment and court order are attached.

How is an unused court deposit returned?

That is a separate procedure depending on the court order, actual expenses and deposit-account movements.

Official sources

Related guides: commercial-court deposit, bankruptcy expenses and starting personal bankruptcy.

Need to review a particular payment and court order?

Initial consultation