BANKRUPTCIES & LIQUIDATIONS

BANKRUPTCIES & LIQUIDATIONS (Ñòðàíèöà 5)

Proportion
5 June 2023

THE FOUNDER OF THE BRAND "A.KORKUNOV" AND HIS FAMILY AVOIDED SUBSIDIZING

The Moscow arbitration court did not accept the petition of the bankruptcy trustee Roman Romanchev, who demanded to involve entrepreneur Andrey Korkun...

Proportion
31 May 2023

YUZHURALMOST WAS DECLARED BANKRUPT

The arbitration court ruled on the bankruptcy case of the Chelyabinsk Yuzhuralmost. The firm was declared insolvent. Alexey Kononov has been approved ...

Proportion
30 May 2023

A SPECIAL ACCOUNT IS NOT A PANACEA. THE SUPREME COURT ALLOWED TO WITHDRAW FUNDS RECEIVED UNDER STATE CONTRACTS FROM BANKRUPTS

As indicated by the Supreme Court of the Russian Federation in the Review of Judicial Practice of resolving disputes on insolvency (bankruptcy)...

Proportion
26 May 2023

IN THE PROFITMED PHARMACEUTICAL DISTRIBUTOR, SURVEILLANCE WAS INTRODUCED

The capital arbitration Court has introduced bankruptcy proceedings in the company "Profitmed". The company's declared debt to creditors...

Proportion
25 May 2023

50 MILLION FOR A COMMUNAL APARTMENT. THE CRIMINAL CODE OF THE PRESNENSKY DISTRICT OF THE CAPITAL IS ON THE VERGE OF BANKRUPTCY

"UK Presnensky district" (TIN 7730165449) was at the stage of bankruptcy. The company noted earlier as a malicious defaulter for uti...

Proportion
24 May 2023

SOVCOMBANK WAS ORDERED TO RETURN 314.5 MILLION to the BANKRUPT CORPORATION

The appeal supported the bankruptcy trustee of the Russian Communications Corporation (RCC), obliging the credit institution to restore the or...

Proportion
22 May 2023

CONSTRUCTION MAGNATE IS BEING TRIED FOR DELIBERATE BANKRUPTCY

Oleg Ivanov, known in the Chelyabinsk region as the owner of the construction company "Alfastroy", was involved in a criminal case of intent...

Proportion
19 May 2023

A BANKRUPT BUSINESSMAN FOUND PROPERTY WORTH 2 BILLION

The entrepreneur who owned the production of glass containers was declared insolvent. A few days ago, the creditor of businessman Nikolai Sadovsky, re...

Proportion
17 May 2023

THE EX-HEAD OF THE BFG-CREDIT BANK WAS ATTRACTED TO THE SUBSIDY FOR 43.8 BILLION

Denis Puresev, who appeared in the criminal case of 13 billion stolen from the BFG-Credit bank, was brought to subsidiary responsibility (case no....

Proportion
16 May 2023

TYUMEN OILFIELD SERVICE COMPANY IS THREATENED WITH BANKRUPTCY

A large oilfield service enterprise in Tyumen, Integra-Drilling, was again under the threat of bankruptcy. The NGO "Nanex" (the city of ...

Proportion
16 May 2023

THE STIMUL-T OIL COMPANY IS GOING BANKRUPT

The business of Petroneft Resources (Ireland) and Oil India (India) in Siberia is steadily moving towards bankruptcy. The joint ventur...

Proportion
15 May 2023

EX-MANAGERS OF "LESBANK" WERE ATTRACTED TO THE SUBSIDY FOR 1.34 BILLION

The former heads of the credit institution, declared insolvent at the end of 2015, failed to challenge the court's decision to bring them to subsi...

Proportion
12 May 2023

CRIMEAN SOLAR POWER PLANTS CONTINUE TO GO BANKRUPT

On April 24, the Arbitration Court (AC) of Crimea decided on the bankruptcy of the company "Theta Solar" (case A83-18714/2022...

Proportion
11 May 2023

BITTREX CRYPTO EXCHANGE DECLARED BANKRUPTCY IN THE USA

After ceasing operations in the United States, Bittrex Inc. filed for bankruptcy in the Delaware County Court. The application was submitted on May 8....

Proportion
10 May 2023

MODERNIZATION OF SEVERSTAL BROUGHT INTECH TO BANKRUPTCY

The construction holding "Intech" (CJSC) received the status of bankrupt. The decision on this was made by the arbitration in St. Pe...

Proportion
5 May 2023

THE AK-2 CARRIER WHO SENT THE EX-DEPUTY TO COURT WAS DECLARED BANKRUPT

The company "Avtokombinat-2" (AK-2) went bankrupt. The arbitration of the Saratov Region has opened the procedure of bankruptcy proc...

Proportion
2 May 2023

KURSK NON-FERROUS METAL PRODUCER DECLARED BANKRUPT

The firm "Riaztsvetmet" from Kursk went into receivership. The arbitration recognized the company, which was in the process of liquidation, ...

Proportion
28 April 2023

THE CYPRIOT COMPANY WAS ATTRACTED TO THE SUBSIDY FOR 139.1 MILLION

In Kuban, the arbitration imposed liability on the company Naderix Holdings Ltd., registered in Cyprus. The basis was the debt of the "Tin Can Ma...

Proportion
27 April 2023

THE CONSTRUCTION COMPANY "CITY IN THE CITY" WAS DECLARED BANKRUPT

The developer of the residential complex "Lights of Siberia" in the center of Novosibirsk has been declared bankrupt. The decision on the ca...

Proportion
25 April 2023

LUGA MEAT PROCESSING PLANT GOES BANKRUPT DUE TO A DEBT OF 1.5 BILLION

Arbitration in St. Petersburg established surveillance at the Luga Meat Processing Plant (JSC). The company found itself in salary arrears to ...