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2 April 
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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), ...
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...
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 ...
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...
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...
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). ...
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...
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...
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...
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...
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...
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 ...
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...
"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...
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-...
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 ...
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...
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...
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...
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...
