We know everything about bankruptcy
29/03/2025
Saturday
29 March 
19|
New claims
A LAWSUIT FOR 400 MILLION WAS FILED AGAINST RAVIL ZIGANSHIN'S COMPANY
The Volga Construction Company filed an application to the arbitration of Tatarstan, demanding 400 million rubles from the Kazan Industrial and Constr...
NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT
The Arbitration Court of the Novosibirsk Region has accepted a bankruptcy petition from the Pharmacy from Warehouse 7 company. This network, which was...
OZON DEMANDS 5.5 BILLION FROM THE DEVELOPER OF ITS BURNT-OUT WAREHOUSE IN ISTRA
Ozon, represented by the Internet Solutions company (LLC), appealed to the arbitration of the Moscow region with a statement against the devel...
DEPOSIT INSURANCE AGENCY DEMANDS 1.3 BILLION FROM EX-DIVA JEWELRY STORE MANAGEMENT
The Deposit Insurance Agency has filed a lawsuit against the former owners and managers of Diva LLC, which operated the Diva accessories store chain. ...
THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY
A lawsuit was filed by the Prosecutor General's Office to the Arbitration Court of the Moscow Region (AS MO). The defendants included abou...
TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO
Transneft has again filed a claim against the software manufacturer Cisco (case no. A40-224012/2024). The amount of claims against the company...
THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST
The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made thre...
BANKRUPTCY OF THE FAVORIT FACTORY IN NOVOSIBIRSK HAS BEEN INITIATED
Nikolay Dremin, an entrepreneur, applied to the Novosibirsk Arbitration Court (Arbitration Court of the Novosibirsk Region) with a statement o...
THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION
The tax authority (MI FTS No. 32) of the Chelyabinsk region initiated the bankruptcy process of the Yuzhuralspetsstroy construction company. T...
ROSNEFT'S CONTRACTOR IS ONCE AGAIN UNDER THREAT OF BANKRUPTCY
In Tyumen, the regional tax authority (MI FTS No. 14) on November 20, 2024, again applied to arbitration, demanding that Tyumen-Neftegazservic...
KRASNOYARSK DEVELOPER IS REQUIRED TO BE DECLARED BANKRUPT
The Krasnoyarsk Arbitration Court (the Arbitration Court of the Krasnoyarsk Territory) has received a claim for declaring the company "Mo...
A TROUBLED DEVELOPER FROM YEKATERINBURG WANTS TO BECOME BANKRUPT
Specialized developer Sakharova 85 (TIN 6670488962) filed for bankruptcy in the Sverdlovsk region at the end of October (case no. A60-6286...
THE LARGEST PRODUCER OF LEAD CONCENTRATE MAY BECOME BANKRUPT
On November 7, 2024, the Primorsky arbitration received a claim from Amur Machinery and Services. In it, a legal entity from Khabarovsk demanded that ...
BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER
Sberbank has filed a new lawsuit against the Goldman Group agricultural holding (case no. A33-32705/2024). Among the defendants are seven memb...
30 MILLION IN DEBT. EX-STRIKER OF AK BARS ASKS TO BE DECLARED BANKRUPT
On September 11, 2024, a resident of Kazan, Artyom Lukoyanov, applied to the arbitration court of Tatarstan to declare himself bankrupt (case no. ...
PROMSVYAZBANK FILED A LAWSUIT AGAINST THE FORMER VTB BANK EUROPE
Promsvyazbank demands to recover losses from blocking financial transfer operations from Ost-West Handeslbank (formerly VTB Bank Europe). The ...
SIEMENS' DAUGHTER WANTS TO BE INVOLVED IN A SUBSIDIARY
On August 28, 2024, Igor Prudey, the bankruptcy trustee of Neftegaz and Energetika (NiE LLC), appealed to the arbitration court of St. Petersb...
The seller of auto parts from Chelyabinsk will bankrupt companies from one holding company
Makos Asia, a company specializing in the sale of spare parts for cars, on September 4, 2024, appealed to the Chelyabinsk Arbitration Court (AC CH...
TOCHKA BANK FILED 6 LAWSUITS AGAINST MTS' DAUGHTER
On August 30, 2024, the Intellectual Property Rights Court (IPC) received 6 applications from Tochka Bank. The defendant is the Russian Teleph...
TAX AUTHORITIES INITIATE BANKRUPTCY OF AN IT COMPANY IN TATARSTAN
At the end of August 2024, the Tatarstan Department of the Federal Tax Service appealed to arbitration with a claim for the insolvency of Orgneftekhim...
