We know everything about bankruptcy
02/04/2025
Wednesday
2 April 
20|
New claims
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...
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...
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...
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...
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.
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...
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 ...
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...
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. ...
