New claims

New claims

Proportion
14 September 2023

ALFA-BANK INTENDS TO BANKRUPT THE CYPRIOT BENEFICIARY OF THE SVYAZNOY NETWORK

At the moment, the Svyaznoy Network is in the process of declaring it bankrupt, and now Alfa-Bank has announced its intention to send an application f...

Proportion
8 September 2023

THE FINANCIAL MANAGER ASKS TO DECLARE BANKRUPT THE WIFE OF THE EX-OWNER OF PROMSVYAZBANK

On September 4, the Arbitration court of the capital received a statement from Evgeny Vesnin, financial manager of the ex-chairman of the Board of Pro...

Proportion
7 September 2023

NVK-BANK DECLARED BANKRUPTCY OF THE SARATOV LEADER DUE TO 630 MILLION

ON August 31, the arbitration of the Saratov Region received an application from the Nizhnevolzhsky Commercial Bank (NVK-Bank) demanding that ...

Proportion
6 September 2023

THE BANKRUPTCY CLAIM OF THE DIRECTOR OF THE KIROV "INVEST CENTER" WENT TO COURT

On August 30, 2023, the Kirov Arbitration received a bankruptcy application from Irina Sibiryakova (Makarova). The initiator of the process is...

Proportion
5 September 2023

A LARGE GARBAGE CARRIER IN THE NOVOSIBIRSK REGION WANTS TO BE DECLARED BANKRUPT

Housing and communal services "Severnoye" (CJSC) applied to the Novosibirsk arbitration on September 4, 2023. It requires recognitio...

Proportion
5 September 2023

CHINESE "KAISHEN" INITIATED THE BANKRUPTCY OF "ALTAI STARS"

Chinese entrepreneurs have appealed to the Altai regional arbitration with a claim for bankruptcy of the Barnaul firm "Star of Altai". The c...

Proportion
25 August 2023

THE TAX AUTHORITIES WILL BANKRUPT YUZHSTAL IN THE ROSTOV REGION

On August 22, the Rostov arbitration received a claim for the insolvency of the Krasnosulinsk company Yuzhstal (case no. A53-30219/2023). The ...

Proportion
25 August 2023

CREDITORS DEMANDED THAT THE LUGA MEAT PROCESSING PLANT BE DECLARED BANKRUPT

The Luga Meat Processing Plant, which is under supervision, may be declared insolvent in the near future. The creditors of the company insist on this,...

Proportion
23 August 2023

EX-CO-OWNER PLANS BANKRUPTCY OF MURMANSK FISHING COMPANY

The Arctic Management company announced its plans to apply to arbitration with a claim for insolvency of the fishing company "Option". Infor...

Proportion
21 August 2023

TURKISH GEMONT BEGAN TO GO BANKRUPT

On August 14, Nizhnekamskneftekhim (PJSC) filed a claim for insolvency of the Turkish company Gemont with the Tatarstan arbitration Court (...

Proportion
27 July 2023

IN TYUMEN, AN INDUSTRIAL GIANT WILL BANKRUPT A PARTNER FOR A DEBT OF LESS THAN A MILLION

The bankruptcy petition of the Tavdinskaya Wood Processing Company was submitted to the arbitration. The initiator of the case (No. A70-15808/2023...

Proportion
26 July 2023

THE CAPITAL'S RUSVENTECH COMPANY IS THREATENED WITH BANKRUPTCY

Zakdorstroy filed an application demanding recognition of Rusventech as insolvent on July 19, 2023 (case no. A40-161508/2023). This was preced...

Proportion
26 July 2023

IT'S ALREADY THE SIXTH. URAL BANK FILED A LAWSUIT AGAINST EUROCLEAR

The Ural Bank for Reconstruction and Development has filed a lawsuit against the world's largest settlement and clearing system Euroclear. The ...

Proportion
21 July 2023

A LARGE BREAD PRODUCER WAS SUED FOR 6 MILLION

From the largest producer of bakery and confectionery products in the Perm Region, JSC "Pokrovsky Bread", more than 6 million rubles are req...

Proportion
20 July 2023

RUSSIAN INVESTORS FILE A CLASS ACTION LAWSUIT AGAINST EUROCLEAR FOR 1 BILLION

Russian private investors and regional banks are filing a class action lawsuit against the world's largest settlement and clearing system Euroclea...

Proportion
17 July 2023

THE OWNER OF THE GRAIN TRADER EVGENY CHERNYSHEV MAY BE BANKRUPT

Bank "Saint Petersburg" demands to declare bankrupt the owner of the company "Artis-agro Export". The credit institution also file...

Proportion
13 July 2023

THE FEDERAL TAX SERVICE IS SEEKING BANKRUPTCY OF A TRANSPORT COMPANY FROM KHMAO

The interdistrict Inspectorate of the Federal Tax Service No. 10 in Yugra filed a lawsuit with the Arbitration Court of the KhMAO demanding that Sever...

Proportion
13 July 2023

MANAGEMENT COMPANY "FIRST" FILED A LAWSUIT AGAINST EUROCLEAR FOR 185 BILLION

Management Company "First" (formerly SBER asset management) filed a lawsuit against the world's largest settlement and clearing ...

Proportion
12 July 2023

THE COURT FILED A LAWSUIT AGAINST PRIGOZHIN FOR COMPENSATION FOR MORAL DAMAGE

The Kuibyshev District Court of St. Petersburg received a lawsuit against the head of the Wagner Private security Company, Yevgeny Prigozhin, in which...

Proportion
7 July 2023

THE EX-DEPUTY OF THE LEGISLATIVE ASSEMBLY OF THE PERM REGION DECLARED HIS INSOLVENCY

Viktor Plyusnin, who was a member of the Perm Krai legislature in 2001-2021, appealed to arbitration with a request to declare him bankrupt. The lawsu...