BANKRUPTCIES & LIQUIDATIONS

BANKRUPTCIES & LIQUIDATIONS (Страница 10)

Proportion
22 December 2022

THE WINERY IN THE KUBAN WILL BE BANKRUPTED AGAIN

The Arbitration Court of the Krasnodar Territory has resumed the bankruptcy procedure of LLC "Lefkadia Wines". In 2014, the debtor applied t...

Proportion
21 December 2022

A WELL-KNOWN GINGERBREAD MANUFACTURER IS ON THE VERGE OF BANKRUPTCY

The energy crisis in Europe may leave German citizens without a traditional festive dish for Christmas. Bankruptcy threatens Lambertz, the manufacture...

Proportion
20 December 2022

THE SON OF THE EX-BENEFICIARY OF OTKRITIE, WHO ESCAPED FROM THE RUSSIAN FEDERATION, WAS DECLARED BANKRUPT

On December 15, Dmitry Mints, the son of the ex-co-owner of Otkritie, was declared bankrupt in the capital arbitration (case No. A40-204242/20-66-...

Proportion
19 December 2022

9 BILLION WAS DEMANDED FROM THE BENEFICIARIES OF THE "TRUST" FOR BANKRUPTCY

"Trust" has secured the recovery of $142.4 million. The Arbitration Court issued a verdict on the subsidiary liability of former shareholder...

Proportion
16 December 2022

THE FORMER HEAD OF THE KOMI REPUBLIC MAY BE DECLARED BANKRUPT

Vyacheslav Gaizer's bankruptcy claim was filed for arbitration back in October. The initiator of the process was JSC "Komi Holding Company&qu...

Proportion
13 December 2022

IT'S NOT HEALTHY TO LIVE. ELENA MALYSHEVA FACES RUIN

The other day, the famous TV presenter Elena Malysheva informed her fans about the difficult financial situation. According to her, she is the founder...

Proportion
12 December 2022

6.7 BILLION WAS RECOVERED FROM THE EX-DIRECTOR OF THE KUCHINO LANDFILL

The Arbitration Court of the Moscow region heeded the petition of the bankruptcy trustee (KU) dealing with the bankruptcy of the company "...

Proportion
8 December 2022

SARATOV BATTERY MANUFACTURER WAS TAKEN UNDER SURVEILLANCE

The company from Saratov, which until recently employed over a thousand people, has moved to bankruptcy proceedings. The Arbitration Court introduced ...

Proportion
8 December 2022

THE BANKRUPTCY OF THE SAMARA DISTILLERY TURNED INTO A SUBSIDIARY

The Samara arbitration court issued a verdict on the issue of bringing to subsidiary responsibility several persons responsible for the ruin of the Ro...

Proportion
6 December 2022

THE DISTRICT COURT RELIEVED THE OWNERS OF VIM-AVIA OF OBLIGATIONS FOR 1.19 BILLION

The Court of cassation considered the dispute on the recovery of the debt of the bankrupt airline from its former owners Rashid and Svetlana Mursekaev...

Proportion
5 December 2022

THE CO-OWNER OF ROSINTERBANK IS ON THE VERGE OF BANKRUPTCY DUE TO A DEBT OF 65.84 BILLION

Ramil Zakerov, who worked as deputy chairman of the Board of Rosinterbank, was previously held vicariously liable for almost $66 billion under the cla...

Proportion
2 December 2022

THE DUTCH COURT DECLARED THE TRACTOR MANUFACTURER BANKRUPT

On November 23, a court in Gelderland (Netherlands) declared the insolvency of H2Trac from Arnhem. An innovative manufacturer that tried to es...

Proportion
1 December 2022

THE OLDEST PLANT IN KHAKASSIA IS AGAIN TRYING TO DECLARE BANKRUPT

The application for insolvency of the Abakan Experimental Mechanical Plant (AOMZ) was submitted to arbitration by representatives of the Feder...

Proportion
29 November 2022

THE SUPREME COURT HAS ESTABLISHED WHO PROVES THE GRATUITOUSNESS OF PAYMENT IN BANKRUPTCY CASES

The manager appealed against 11 transfers of the insolvent company, however, lost the case. So, he failed to document that the debtor received nothing...

Proportion
28 November 2022

GRADUATES OF THE BANKRUPT URAL UNIVERSITY FOUND THEMSELVES WITHOUT DIPLOMAS

The bankruptcy of the Ural Institute of Finance and Law (UrFUI), which happened a few years ago, turned out to be painful for some graduates o...

Proportion
25 November 2022

15 BILLION IN DEBT: EX-DEPUTY OF THE STATE DUMA OF WARSAW DECLARED BANKRUPT

A former deputy of the State Duma of the Russian Federation, who owned the Rostov Electrometallurgical Plant (REMZ) and was sentenced last yea...

Proportion
24 November 2022

DZERZHINSK DESIGN INSTITUTE WAS DECLARED INSOLVENT

JSC NIIK, the largest organization in Russia designing chemical production, has become bankrupt. The Nizhny Novgorod Arbitration Court made the decisi...

Proportion
24 November 2022

SHOE COMPANY RALF RINGER UNDER THREAT OF BANKRUPTCY

The lawsuit between Ralph Ringer JSC and employees of two tax authorities (IFNS No. 15 and IFNS No. 18) threatens to turn into bankruptcy for ...

Proportion
21 November 2022

TOP MANAGEMENT OF THE RUSSIAN MERCHANT BANK WAS BROUGHT TO SUBSIDIARY RESPONSIBILITY

The persons under whose control the activities of the Russian Commercial Bank (RTB) were brought to justice. The metropolitan Arbitration Cour...

Proportion
17 November 2022

SINGER GLUCK'OZA AGAIN FOUND NO SUPPORT IN THE APPEAL

The appeal of Natalia Chistyakova-Ionova (known under the stage name Gluck'oza), Alexander Chistyakov and Sergey Lubinetsky with a complai...