New claims

New claims

Proportion
today

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...

Proportion
22 November

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...

Proportion
22 November

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...

Proportion
15 November

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...

Proportion
11 November

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 ...

Proportion
29 October 2024

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...

Proportion
27 September 2024

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. ...

Proportion
26 September 2024

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 ...

Proportion
19 September 2024

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...

Proportion
12 September 2024

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...

Proportion
9 September 2024

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...

Proportion
6 September 2024

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...

Proportion
3 September 2024

VTB DEMANDS MORE THAN 2 BILLION FROM THE "PHARMACY FROM THE WAREHOUSE"

VTB Bank filed a lawsuit for over 2 billion rubles against the Pharmacy from the Warehouse network (No. A40-189082/2024). The court accepted t...

Proportion
21 August 2024

MOSCOW TAX AUTHORITIES DEMAND THAT THE NEBO FILM COMPANY BE DECLARED BANKRUPT

On August 13, 2024, the capital's inspectors of the Federal Tax Service appealed to arbitration (the Moscow Arbitration Court) with a bank...

Proportion
8 August 2024

SBERBANK DEMANDS 274 MILLION FROM BUTURLINOVSKY MEAT PROCESSING PLANT AND SVINPROM

The Voronezh Arbitration Court accepted a lawsuit filed by Sberbank against Buturlinovsky Meat Processing Plant and Svinprom, the owner of the organiz...

Proportion
2 August 2024

THE GENERAL CONTRACTOR OF THE NOVOSIBIRSK METRO STATION WILL BANKRUPT THE CUSTOMER

The company "Spetstransstroy" has published information about its intention to initiate bankruptcy of the municipal enterprise "Metro M...

Proportion
25 July 2024

IRBIT DAIRY PLANT INITIATED BANKRUPTCY OF EX-PARTNER

On July 15, 2024, the Irbit Dairy Plant appealed to the arbitration of the Sverdlovsk region. The company demanded to declare bankrupt the Uralagrotec...

Proportion
10 July 2024

ROSIMUSHCHESTVO DEMANDS 3.5 BILLION FROM NORILSK NICKEL

The claim of the Federal Property Management Agency against Norilsk Nickel was submitted to the arbitration of the Krasnoyarsk Territory. The amount o...

Proportion
5 July 2024

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

On June 2, 2024, the arbitration court in St. Petersburg received a statement of claim from the tax authorities (FTS No. 16). In it, represent...

Proportion
24 June 2024

TAX AUTHORITIES WILL BANKRUPT A BAKERY IN THE URALS

The Sverdlovsk arbitration Court has received a claim for the insolvency of the Verkhnesaldinsky Bakery. The initiator of the bankruptcy was the tax a...