New claims

New claims

Proportion
today

ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

The Insurance Agency (DIA), representing the interests of the bankrupt Rosenergobank (JSC CB "REB"), appealed to the arbitra...

Proportion
17 May 2024

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...

Proportion
16 May 2024

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...

Proportion
13 May 2024

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...

Proportion
24 April 2024

VTB BANKRUPTS THE FOUNDER OF INTECH BECAUSE OF THE LOAN GUARANTEE

On March 18, 2024, the arbitration court in St. Petersburg issued a ruling on the introduction of bankruptcy proceedings for Sergei Semkin (case N...

Proportion
8 April 2024

GAZPROM EXPORT IS SUING THE DUTCH BBL COMPANY

On April 5, 2024, Gazprom Export from St. Petersburg filed an arbitration claim against the Dutch company BBL Company V.O.F. (case no.A56-33194/20...

Proportion
1 April 2024

THEY WANT TO RECOVER SHARES OF MAKFA IN FAVOR OF THE STATE

The Prosecutor General's Office filed a lawsuit against Makfa JSC for the withdrawal of shares of the company to the income of the Russian Federat...

Proportion
22 March 2024

THE US DEPARTMENT OF JUSTICE IS GOING TO SUE APPLE

The United States Department of Justice wants to sue Apple in connection with the company's antitrust violations.

Proportion
20 March 2024

GOOGLE DEMANDS 3 BILLION FROM AN ADVERTISING AGENCY

A subsidiary of the American Google in Russia has filed a lawsuit against the Moscow advertising agency MGCom. Why Google decided to sue is not yet cl...

Proportion
19 March 2024

PROMSVYAZBANK DEMANDS A SUBSIDY FOR THE DEBTS OF THE "DAUGHTER" OF O1 GROUP

Promsvyazbank (PSB) filed a petition with the Moscow Arbitration Court. The Bank demands to bring to financial responsibility several persons ...

Proportion
14 March 2024

The Moscow Metro is SUING MOSKOVSKY METROSTROY AGAIN

The Moscow Metro intends to recover about 1.3 billion rubles from Moskovsky Metrostroy JSC. The reasons for the disagreement remain unsolved (case...

Proportion
7 March 2024

GAZPROM INITIATED LITIGATION WITH POLISH COMPANIES

The Arbitration Court in St. Petersburg accepted Gazprom's claim against four foreign enterprises. The application was received on March 4, 2024. ...

Proportion
7 March 2024

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF A CHILDREN'S CAMP IN THE PERM REGION

On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), ...

Proportion
7 March 2024

KRASNOYARSK MEAT PROCESSING PLANT DECLARED BANKRUPTCY

In early March 2024, the Uyarsky Meat processing Plant (TIN 2440007385) applied to the regional arbitration. The organization asked to declare...

Proportion
4 March 2024

SOVCOMBANK FACTORING COLLECTS 57 MILLION

FROM GOLDMAN GROUP Sovcombank Factoring sued organizations belonging to Goldman Group (case no. A40-42964/2024). The amount of claims is more ...

Proportion
16 February 2024

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 2024

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 2024

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 2024

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 2024

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...