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We know everything about bankruptcy
05/12/2025
Friday
THIS DAY IN HISTORY:
5 December 
1936 The Stalinist Constitution of the USSR was adopted.
1936 the Stalinist constitution of the USSR was adopted.
1484 Pope Innocent VII initiated the "witch hunt".
1456 An earthquake that destroyed Naples occurred - 35 thousand people died.
1456 occurred an earthquake that destroyed Naples - 35 thousand people died.
5 December
1936 The Stalinist Constitution of the USSR was adopted.
1936 the Stalinist constitution of the USSR was adopted.
1484 Pope Innocent VII initiated the "witch hunt".
1456 An earthquake that destroyed Naples occurred - 35 thousand people died.
1456 occurred an earthquake that destroyed Naples - 35 thousand people died.
The Federal Tax Service demanded bankruptcy of the drilling operator Inteco Group
The Federal Tax Service has filed an application to the Moscow Arbitration Court (AC GM) for declaring the Inteco Group company (JSC), specializing in oil drilling, bankrupt. The initiator was IFNS No. 29 in Moscow. At the time of filing the claim, the date of its consideration has not yet been set.
The company, registered in the capital at the end of 2023, managed to establish itself in the industry in a short time. However, despite ambitious projects, including a recent agreement with the Afghan authorities on the construction of a refinery, the company has come under pressure from tax and commercial creditors. As of February of this year, the company's tax debt amounted to 3.9 million.
At the same time, earlier information appeared on the EFRSB portal about the intention of Sovcombank PJSC to also demand the bankruptcy of Inteco Group. The company's total debt to creditors is 25 million, while accounts receivable are only 7.9 million. These figures, against the background of extremely low revenue figures, are of concern to potential investors and partners.
It is noteworthy that with an authorized capital of 3.1 billion, the company's revenue over the past year, according to official accounting data, amounted to only 7 thousand. At the same time, Inteco Group announces cooperation with major oil producing structures in Russia, as well as international companies from Vietnam, Oman, Iraq and other countries. The subsidiaries include Inteco MS, Inteco Engineering, Inteco-Bur, and Inteco Trading House, but the financial results of most of them are either zero or unprofitable.
The company's management has been replaced three times in a year and a half of activity. Zaur Israfilvi currently holds the position of President. No official information is published about the final beneficiaries of the company.
The company received wide publicity in May 2025, when it signed an agreement with Afghanistan on drilling operations at the KazanForum international forum. Following this, plans were announced to build a refinery in the country. However, ambitious projects could not compensate for the growing financial difficulties, which led to attempts by creditors to initiate insolvency proceedings.
Photo: Freepik
The company, registered in the capital at the end of 2023, managed to establish itself in the industry in a short time. However, despite ambitious projects, including a recent agreement with the Afghan authorities on the construction of a refinery, the company has come under pressure from tax and commercial creditors. As of February of this year, the company's tax debt amounted to 3.9 million.
At the same time, earlier information appeared on the EFRSB portal about the intention of Sovcombank PJSC to also demand the bankruptcy of Inteco Group. The company's total debt to creditors is 25 million, while accounts receivable are only 7.9 million. These figures, against the background of extremely low revenue figures, are of concern to potential investors and partners.
It is noteworthy that with an authorized capital of 3.1 billion, the company's revenue over the past year, according to official accounting data, amounted to only 7 thousand. At the same time, Inteco Group announces cooperation with major oil producing structures in Russia, as well as international companies from Vietnam, Oman, Iraq and other countries. The subsidiaries include Inteco MS, Inteco Engineering, Inteco-Bur, and Inteco Trading House, but the financial results of most of them are either zero or unprofitable.
The company's management has been replaced three times in a year and a half of activity. Zaur Israfilvi currently holds the position of President. No official information is published about the final beneficiaries of the company.
The company received wide publicity in May 2025, when it signed an agreement with Afghanistan on drilling operations at the KazanForum international forum. Following this, plans were announced to build a refinery in the country. However, ambitious projects could not compensate for the growing financial difficulties, which led to attempts by creditors to initiate insolvency proceedings.
Photo: Freepik
27.06.2025
