BANKRUPTCIES & LIQUIDATIONS

BANKRUPTCIES & LIQUIDATIONS (Страница 7)

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 ...

Proportion
24 April 2023

THE MANAGER OF THE ELKAP PLANT DEMANDS MONEY FROM THE EX-OWNER'S WIFE

Elena Kopaygora, the wife of the famous Surgut entrepreneur Andrey Kopaygora, may become bankrupt. The bankruptcy trustee of the bankrupt Elkap plant ...

Proportion
21 April 2023

EX-OWNER OF VORONEZH PHARMACY CHAIN DECLARED BANKRUPT

The Voronezh Arbitration Court has introduced a debt restructuring procedure for entrepreneur Roman Kubanev. The initiator of the businessman's ba...

Proportion
20 April 2023

THE "DAUGHTER" OF THE AKOM GROUP OF COMPANIES HAS BEEN DECLARED BANKRUPT

On April 18, 2023, the arbitration of the Samara region, which considered case No. A55-13675/2021 on the bankruptcy of the company "AKOM-invest&q...

Proportion
17 April 2023

GEMONT'S "DAUGHTER" IN RUSSIA BECAME BANKRUPT

A subsidiary of the Turkish construction company Gemont has received the status of bankruptcy. The decision on this was made by the arbitration of Tat...

Proportion
13 April 2023

A DIAMOND COMPANY IN YAKUTIA HAS RESUMED BANKRUPTCY PROCEEDINGS

The bankruptcy trial of the Yakut Diamond Company (JAC), suspended a few months ago, has been resumed. The arbitration has waited for the mome...

Proportion
12 April 2023

AU ASSOCIATIONS ARE THREATENED WITH BANKRUPTCY DUE TO A DEBT OF 26.1 MILLION

A message published by Alexey Nikolaev, the bankruptcy trustee of the Intarsia company, appeared on the Fedresurs website. In it, he stated that he in...

Proportion
5 April 2023

VIRGIN ORBIT HAS STARTED BANKRUPTCY

Richard Branson's space business has cracked. Virgin Orbit, a firm specializing in unique launches of small satellites, announced the beginning of...

Proportion
4 April 2023

PLYWOOD BANKRUPTCY: USTYELLES WAS TAKEN UNDER SURVEILLANCE

Vologda Arbitration on February 15 introduced surveillance in the company "Ustyelles" (No. A13-16367/2018). The court appointed Alex...