New claims

New claims

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...

Proportion
3 July 2023

WOMEN FILED A CLASS ACTION LAWSUIT AGAINST DISNEY OVER THE DIFFERENCE IN SALARY WITH MEN

Employees of Disney filed a class action lawsuit against the corporation in connection with the regular understatement of salaries to women. It's ...

Proportion
29 June 2023

PERFUME-LEADER COSMETICS CHAIN ON THE VERGE OF BANKRUPTCY

On June 22, the Omsk Arbitration received several lawsuits against local entrepreneurs engaged in the cosmetics trade. Irina Moiseeva filed a lawsuit ...

Proportion
28 June 2023

SARATOV RADIO PLANT IS THREATENED WITH BANKRUPTCY

On June 19, 2023, an application for insolvency of Saratov Radio Instrument Plant JSC (SRZ JSC) was submitted to arbitration. Initiates the pr...

Proportion
26 June 2023

TAX AUTHORITIES WILL BANKRUPT A CAR REPAIR PLANT IN THE URALS

The Sverdlovsk arbitration Court received a bankruptcy claim from the tax service. The defendant in this case was CJSC "PARZ" ("Per...

Proportion
23 June 2023

NAFTOGAZ DEMANDS TO RECOVER $5 BILLION FROM RUSSIA

Naftogaz Ukraine has filed a petition to the District Court of the District of Columbia of the USA demanding to recover $5 billion from Russia. The co...

Proportion
16 June 2023

THE TAX SERVICE WILL BANKRUPT THE BATHS IN VOLZHSKY

The division of the Federal Tax Service of the Russian Federation (MI Federal Tax Service of Russia No. 2 in the Volgograd region) in early Ma...

Proportion
9 June 2023

PHARMACEUTICAL COMPANY SUED BOTKIN HOSPITAL FOR 3 MILLION

The pharmaceutical company Kosmopharm LLC demands more than 3 million rubles from the Botkin Hospital in Orel. The relevant information is published i...

Proportion
1 June 2023

THE FEDERAL TAX SERVICE WILL BANKRUPT THE TOMSK "DAUGHTER" OF THE AUSTRALIAN SOLAGRAN

At the beginning of May 2023, Tomsk tax authorities appealed to arbitration with a claim for the insolvency of Solagift company (No. A67-3637/2023...

Proportion
29 May 2023

THE FIRM OF THE SON OF THE EX-HEAD OF THE CHELYABINSK REGION IS ON THE VERGE OF BANKRUPTCY

On May 26, the Arbitration Court of the region received a statement of claim from the previously bankrupt production association "Montazhnik"...

Proportion
16 May 2023

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS

The Arbitration Court of the Novosibirsk Region received an application from the Federal Tax Service No. 17 demanding to recognize the insolvency of t...

Proportion
15 May 2023

MAXIM GALKIN* FILED A LAWSUIT AGAINST THE MINISTRY OF JUSTICE

TV presenter Maxim Galkin* filed a lawsuit with the Moscow Zamoskvoretsky court demanding to remove the status of a foreign agent from him. The releva...

Proportion
4 May 2023

THEY WANT TO BANKRUPT THE RUSSIAN "ZHDUN"

On May 5, the Moscow Arbitration Court received a bankruptcy claim of the company "CD Land Contact" (CD Land). The initiator of the ...

Proportion
24 April 2023

THE CITY-FORMING ENTERPRISE IN THE TAMBOV REGION WILL BANKRUPT THE FEDERAL TAX SERVICE

The Morshansky Medical Biochemical Combine (LLC "MMBHK"), located in the Tambov region, may be declared insolvent. The tax authoriti...

Proportion
19 April 2023

A MANUFACTURER OF WORKWEAR WILL BANKRUPT A DEFENSE PLANT IN THE URALS

On April 17, 2023, a company from Ivanovo applied to the Arbitration court of the Sverdlovsk region.

Proportion
18 April 2023

THE URAL PAPER PRODUCER WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

Turin pulp and paper mill is threatened with bankruptcy. On April 13, an application for the insolvency of the organization was filed with the Sverdlo...

Proportion
14 April 2023

UGRA BANK DEMANDS 180 BILLION FROM THE EX-OWNER

The Deposit Insurance Agency (DIA), which performs the functions of a bankruptcy trustee in the process of bankruptcy of the Ugra Bank, appeal...