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02/04/2025
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2 April 
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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...
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)...
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...
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...
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...
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...
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 & ...
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...
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 ...
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...
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....
"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...
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...
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...
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...
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 ...
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...
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...
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...
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 ...
