New claims

New claims

Proportion
today

THE TOWER INSTALLATION CENTER FROM KHMAO WAS SUED BY THE FEDERAL TAX SERVICE FOR BANKRUPTCY

The organization from Nefteyugansk, which installs installations for drilling wells, Ural High-rise Installation Center, became a defendant in the app...

Proportion
14 February

THE FEDERAL TAX SERVICE WILL BANKRUPT NIKOLAY DROZDOV'S TV COMPANY

At the end of autumn 2023, the tax authorities (IFNS No. 17) appealed to the capital arbitration court with a claim for bankruptcy of TK ASS-T...

Proportion
9 February

KARI SHOE CHAIN INITIATES LITIGATION WITH FAS OVER CONTEXTUAL ADVERTISING

On December 1, 2023, Kari Company (TIN 7702764909) filed an application with the Moscow arbitration court (case no. A40-283677/2023). ...

Proportion
6 February

IN THE TULA REGION, THE TAX AUTHORITIES WILL BANKRUPT THE CENTRAL DISPATCH SERVICE

The tax inspectorate filed a claim for bankruptcy of the central dispatch service (JSC "CDS TO") with the Tula arbitration court. Th...

Proportion
26 January

ROSNEFT FILED A COUNTERCLAIM AGAINST TRANSNEFT FOR 6 BILLION

Rosneft intends to recover losses from Transneft in the amount of over 6 billion rubles, but the reasons for their occurrence are still unknown (A...

Proportion
17 January

TAX AUTHORITIES WILL BANKRUPT A LARGE TRAVEL AGENCY FROM SAMARA

On December 26, 2023, the Samara arbitration court appealed to the tax authorities (MI FTS No. 23) with a claim for the insolvency of Samarain...

Proportion
12 January 2024

SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING

Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belongin...

Proportion
12 January 2024

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF ANOTHER COMPANY OF THE CHELYABINSK DEPUTY

At the end of 2023, the tax authorities (MI FTS No. 32) appealed to the Chelyabinsk Region, demanding that Alfaregionproekt (ARP) be d...

Proportion
11 January 2024

A PRIVATE SECURITY COMPANY INITIATED ITS BANKRUPTCY DUE TO A DEBT OF 30 MILLION

On November 9, 2023, the Perm Arbitration Court (Arbitration Court of the Perm Territory) was contacted by the private security company Borey ...

Proportion
25 December 2023

ALFA-BANK ANNOUNCED PLANS TO START BANKRUPTCY OF CJSC RANT

The RANT Company (CJSC), established in 1994, risks being dragged back into bankruptcy proceedings on the initiative of Alfa-Bank. The previou...

Proportion
12 December 2023

"THIS IS GOING TO BE A BIG PROBLEM." THE VICE PRESIDENT OF THE ASSOCIATION OF LAWYERS IN THE FIELD OF LIQUIDATION AND BANKRUPTCY OPPOSED THE REGISTRATION OF LEGAL ENTITIES TO A VIRTUAL ADDRESS

The initiative to register legal entities by e-mail has not been worked out and will make a big mess in the interaction of business and government age...

Proportion
12 December 2023

THE PULP AND PAPER MILL IN THE URALS WAS AGAIN SUED FOR BANKRUPTCY

The Bereg company from Volgograd filed an application for insolvency of the Turin Pulp and Paper Mill to the Sverdlovsk arbitration (case no. A60-...

Proportion
20 November 2023

THE MANUFACTURER OF AGRICULTURAL EQUIPMENT IN NOVOSIBIRSK CAME UNDER THE BANKRUPTCY CLAIM OF THE FEDERAL TAX SERVICE

The tax authorities (MI FTS No. 17) applied to the court for bankruptcy of NOEZNO-Selmash (LLC). According to the fiscal service, the ...

Proportion
14 November 2023

MURMANSK "PERCHERON" RISKS BECOMING BANKRUPT DUE TO THE CLAIM OF TAX AUTHORITIES

A company from Murmansk, engaged in the training of motor transport drivers, turned out to be a defendant in the claim of the tax authority for insolv...

Proportion
14 November 2023

The tax AUTHORITIES DECLARED BANKRUPTCY OF THE MEAT PROCESSING PLANT "TAURUS"

On November 7, the Arbitration Court received a lawsuit from the tax authorities (MI FTS No. 21 in Perm Krai) demanding to recognize the insol...

Proportion
8 November 2023

THE INVESTOR OF THE PLYWOOD PLANT IN KUZBASS WAS SUED BY THE TAX AUTHORITIES FOR BANKRUPTCY

The company "Eurofangruppsibir" (EFGS) was a defendant in a lawsuit filed with the Kemerovo arbitration by the tax authorities on Oc...

Proportion
27 October 2023

PHOSAGRO-RELATED FIRMS HAVE FILED LAWSUITS AGAINST EUROCLEAR IN THE ASGM

The Cypriot companies Gekolina Investments and Perprecia filed statements of claim (cases no. A40-231669/2023, no. A40-231664/2023) to the Arb...

Proportion
24 October 2023

TAX AUTHORITIES INITIATE BANKRUPTCY OF SIBERIAN FISH FACTORY

The Novosibirsk arbitration received an application from the regional tax inspectorate (MI FTS No. 17) on the insolvency of the Novosibirsk Fi...

Proportion
19 October 2023

THE TROUBLED DEVELOPER FROM TYUMEN WAS AGAIN THREATENED WITH BANKRUPTCY

On October 13, 2023, the arbitration Court (AC of the Tyumen Region) received an application from SUENCO (Siberian-Ural Energy Company)...

Proportion
16 October 2023

THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

On September 26, the regional department of the Federal Tax Service (FTS) applied to arbitration with an application for insolvency of TKC &qu...