BANKRUPTCIES & LIQUIDATIONS

BANKRUPTCIES & LIQUIDATIONS (Ñòðàíèöà 6)

Proportion
21 June 2023

EX-CO-OWNER OF "KUCUKSULFAT" BECAME BANKRUPT

66-year-old entrepreneur Vasily Gamayunov, who once chaired the board of directors of the company "Kucuksulfat" (JSC), received the ...

Proportion
19 June 2023

THE EX-HEAD OF A TOBACCO FACTORY IN THE TAMBOV REGION WAS DECLARED BANKRUPT

The Tambov Arbitration Court ruled on the bankruptcy case of Andrey Metalnikov. He was declared insolvent. By November 15, 2023, his property must be ...

Proportion
16 June 2023

"KUBAN DELICACIES" DECLARED INSOLVENT

The arbitration court issued a verdict in the case of the insolvency of the organization that became involved in the resonant process of intentional b...

Proportion
14 June 2023

WIND GENERATORS FOR THE MALDIVES BROUGHT THE URALS TO BANKRUPTCY

Businessman Nikolai Sudakov, who lives in Yekaterinburg, began to bankrupt the Development Corporation of the Middle Urals (KRSU). The reason ...

Proportion
8 June 2023

WITH A DEBT OF 31.2 MILLION: THE MANAGEMENT COMPANY FROM LIPETSK WAS DECLARED BANKRUPT

At the end of May 2023, the arbitration of the Lipetsk region awarded the status of bankrupt to the company "Our House – Lipetsk", which man...

Proportion
6 June 2023

POULTRY FARM IN THE LENINGRAD REGION WANTS TO BE DECLARED BANKRUPT

The arbitration of St. Petersburg and the Leningrad Region received a claim from the inspection of the Federal Tax Service No. 11. In it, the tax auth...

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....