New claims

New claims

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...

Proportion
12 October 2023

COACH AYAZ SHABUTDINOV WAS SUED BECAUSE OF A FAILED DEAL

A corporate dispute has been initiated in relation to the "Like-center", the Yekaterinburg project of the famous coach Ayaz Shabutdinov. The...

Proportion
9 October 2023

TAX AUTHORITIES WILL BANKRUPT PERM IT SPECIALISTS

On October 5, the arbitration received a claim from the tax authorities (MI FTS No. 21) demanding that the Digital Wave company (D-Wave...

Proportion
3 October 2023

NOVOSIBIRSK PASTA FACTORY ON THE VERGE OF BANKRUPTCY

The Federal Tax Service is trying to initiate the bankruptcy of the Novosibirsk Pasta Factory (NMF LLC). The arbitration of the region receive...

Proportion
2 October 2023

WHO'S WHO? "ILE DE BOTHE" IS SUING "LATUAL"

The Russian cosmetics and perfumery chain "Il de Bote" filed a lawsuit in the intellectual property court against the company "Alcor & ...

Proportion
28 September 2023

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in No...

Proportion
26 September 2023

THE PERM TRADING NETWORK IS THREATENED WITH BANKRUPTCY AGAIN

On September 14, 2023, the arbitration of the Perm Region received a claim for the insolvency of the company "Oblprod". The initiators were ...