We know everything about bankruptcy
17/11/2024
Sunday
17 November 
1970 Russian Orthodox Church broke off relations with the Episcopal Church of the United States, where a homosexual was ordained a bishop.
1970 The mausoleum of Lenin / Stalin was opened in Moscow.
1970 The "Aurora" cruiser made an eternal stop at the Petrogradskaya embankment.
New claims
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...
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...
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...
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...
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...
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...
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...
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...
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...
ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN
The Insurance Agency (DIA), representing the interests of the bankrupt Rosenergobank (JSC CB "REB"), appealed to the arbitra...
A LAWSUIT WAS FILED AGAINST A MOSCOW DEVELOPER FOR 55.6 MILLION
The Moscow company Promontazh, specializing in the maintenance of vertical transport systems, filed a lawsuit against Mosotdelstroy No. 1 on May 13, 2...
TAX AUTHORITIES BANKRUPT ULYANOVSK FORESTRY
At the end of April, the Ulyanovsk arbitration court received an application from the regional Federal Tax Service (case No. A72-5010/2024), a...
OTKRITIE BANKRUPTS MURMANSK WHOLESALE COMPANY
The wholesale company Mega Food from Murmansk, which became a resident of the Arctic zone of the Russian Federation in April 2021, wants to be declare...
