New claims

New claims

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 ...

Proportion
25 September 2023

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company &qu...

Proportion
22 September 2023

PERFUME MANUFACTURER FROM RUSSIA SUES CALVIN KLEIN FOR TRADEMARK

The perfume manufacturer "Lemonade" intends to challenge the right of the American company Calvin Klein to own the Flame trademark in court....

Proportion
20 September 2023

"BELEVSKY SWEETS" WILL BE BANKRUPTED BY THE TAX SERVICE

On September 12, the regional department of the tax service filed a claim for insolvency of the Belevsky Sweets company with the arbitration of the Tu...

Proportion
19 September 2023

SBERBANK WANTS TO RECOVER 114.7 MILLION EUROS OF NON-PAYMENT FROM GLENCORE GROUP

Sberbank filed a claim with the Moscow Arbitration Court against the Glencore Group due to its refusal to pay for the supply of petroleum products. Sb...

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...