THE BENEFICIARY OF ANOTHER OF THE FIRMS OF THE "DAUGHTERS-SONS" NETWORK IS THREATENED WITH A SUBSIDIARY

Svetlana Spoludennaya, approved by the bankruptcy trustee of the Volga company, applied to the metropolitan arbitration court. In it, she asks to attract the owner of the company Viktor Kazakov to the subsidiary. The organization is one of the legal entities that managed the activities of the "Daughter-Son" chain of stores.

Earlier, Rusbankrot has already written about the bankruptcy of Volga. The initiative to declare the company insolvent in March 2022 was taken by the "New House" (No. A40-49190/22). The company was liquidated, so the moratorium of the Government of the Russian Federation did not interfere with the start of the process. Volga was the owner of the main domain of the trading network on the Internet.

Plans to attract the owners of the firms that operated the chain's stores were already known in March 2023. Then the desire to impose subsidiary liability on three beneficiaries of the Pobeda company (another of the network's firms) was announced by its bankruptcy trustee. The amount of claims amounted to 1.48 billion.

Volga, which became bankrupt in June 2022, provided jobs for 33 employees by the beginning of 2023. A year earlier, the number of employees was almost five times more (153 people). According to the financial statements, in 2021 the company received 681 million in revenue, which decreased by more than a billion compared to the previous year. The losses of the Volga company in 2021 amounted to more than 235 million.

Experts find it difficult to predict how the bankruptcy process of legal entities that were part of a well-known chain of stores for children will develop in the future. The formation of the registry in most companies is still ongoing. At the moment, the amount of debt owed to creditors exceeds 5.2 billion. This means that the beneficiaries of the firms can be held vicariously liable for the entire amount.

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