We know everything about bankruptcy
20/05/2024
Monday
20 May 
1970 Vladimir Zelensky became the president of Ukraine.
1970 The proclamation of the Republic of Cuba, the evacuation of the American troops.
1970 Vasco da Gama became the first European to arrive in India, sailing around Africa.
New claims
SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING
Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belongin...
THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF ANOTHER COMPANY OF THE CHELYABINSK DEPUTY
At the end of 2023, the tax authorities (MI FTS No. 32) appealed to the Chelyabinsk Region, demanding that Alfaregionproekt (ARP) be d...
A PRIVATE SECURITY COMPANY INITIATED ITS BANKRUPTCY DUE TO A DEBT OF 30 MILLION
On November 9, 2023, the Perm Arbitration Court (Arbitration Court of the Perm Territory) was contacted by the private security company Borey ...
ALFA-BANK ANNOUNCED PLANS TO START BANKRUPTCY OF CJSC RANT
The RANT Company (CJSC), established in 1994, risks being dragged back into bankruptcy proceedings on the initiative of Alfa-Bank. The previou...
"THIS IS GOING TO BE A BIG PROBLEM." THE VICE PRESIDENT OF THE ASSOCIATION OF LAWYERS IN THE FIELD OF LIQUIDATION AND BANKRUPTCY OPPOSED THE REGISTRATION OF LEGAL ENTITIES TO A VIRTUAL ADDRESS
The initiative to register legal entities by e-mail has not been worked out and will make a big mess in the interaction of business and government age...
THE PULP AND PAPER MILL IN THE URALS WAS AGAIN SUED FOR BANKRUPTCY
The Bereg company from Volgograd filed an application for insolvency of the Turin Pulp and Paper Mill to the Sverdlovsk arbitration (case no. A60-...
THE MANUFACTURER OF AGRICULTURAL EQUIPMENT IN NOVOSIBIRSK CAME UNDER THE BANKRUPTCY CLAIM OF THE FEDERAL TAX SERVICE
The tax authorities (MI FTS No. 17) applied to the court for bankruptcy of NOEZNO-Selmash (LLC). According to the fiscal service, the ...
MURMANSK "PERCHERON" RISKS BECOMING BANKRUPT DUE TO THE CLAIM OF TAX AUTHORITIES
A company from Murmansk, engaged in the training of motor transport drivers, turned out to be a defendant in the claim of the tax authority for insolv...
The tax AUTHORITIES DECLARED BANKRUPTCY OF THE MEAT PROCESSING PLANT "TAURUS"
On November 7, the Arbitration Court received a lawsuit from the tax authorities (MI FTS No. 21 in Perm Krai) demanding to recognize the insol...
THE INVESTOR OF THE PLYWOOD PLANT IN KUZBASS WAS SUED BY THE TAX AUTHORITIES FOR BANKRUPTCY
The company "Eurofangruppsibir" (EFGS) was a defendant in a lawsuit filed with the Kemerovo arbitration by the tax authorities on Oc...
PHOSAGRO-RELATED FIRMS HAVE FILED LAWSUITS AGAINST EUROCLEAR IN THE ASGM
The Cypriot companies Gekolina Investments and Perprecia filed statements of claim (cases no. A40-231669/2023, no. A40-231664/2023) to the Arb...
TAX AUTHORITIES INITIATE BANKRUPTCY OF SIBERIAN FISH FACTORY
The Novosibirsk arbitration received an application from the regional tax inspectorate (MI FTS No. 17) on the insolvency of the Novosibirsk Fi...
THE TROUBLED DEVELOPER FROM TYUMEN WAS AGAIN THREATENED WITH BANKRUPTCY
On October 13, 2023, the arbitration Court (AC of the Tyumen Region) received an application from SUENCO (Siberian-Ural Energy Company)...
THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE
On September 26, the regional department of the Federal Tax Service (FTS) applied to arbitration with an application for insolvency of TKC &qu...
COACH AYAZ SHABUTDINOV WAS SUED BECAUSE OF A FAILED DEAL
A corporate dispute has been initiated in relation to the "Like-center", the Yekaterinburg project of the famous coach Ayaz Shabutdinov. The...
TAX AUTHORITIES WILL BANKRUPT PERM IT SPECIALISTS
On October 5, the arbitration received a claim from the tax authorities (MI FTS No. 21) demanding that the Digital Wave company (D-Wave...
NOVOSIBIRSK PASTA FACTORY ON THE VERGE OF BANKRUPTCY
The Federal Tax Service is trying to initiate the bankruptcy of the Novosibirsk Pasta Factory (NMF LLC). The arbitration of the region receive...
WHO'S WHO? "ILE DE BOTHE" IS SUING "LATUAL"
The Russian cosmetics and perfumery chain "Il de Bote" filed a lawsuit in the intellectual property court against the company "Alcor & ...
SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"
Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in No...
THE PERM TRADING NETWORK IS THREATENED WITH BANKRUPTCY AGAIN
On September 14, 2023, the arbitration of the Perm Region received a claim for the insolvency of the company "Oblprod". The initiators were ...
