New claims

New claims

Proportion
27 October 2022

MORE THAN 80 BILLION: FESCO FILED A LAWSUIT AGAINST ZIYAVUDIN MAGOMEDOV AND OFFSHORE COMPANIES

The entrepreneur owns 32.5% of the shares of PJSC "Far Eastern Shipping Company".

Proportion
24 October 2022

RUSAL" FILED A LAWSUIT AGAINST VLADIMIR POTANIN IN A LONDON COURT

The entrepreneur is accused of violating the terms of the shareholder agreement.

Proportion
21 October 2022

£900 MILLION FOR "SECRET" ALGORITHM: AMAZON FACES CLASS ACTION

The initiator of the lawsuit was the law firm Hausfeld.

Proportion
20 October 2022

ST. PETERSBURG RISKS BEING LEFT WITHOUT A BACKBONE FISHING ENTERPRISE

The oldest fish processing enterprise in St. Petersburg is one step away from ruin. Fish processing Plant No. 1 (ROCK-1) was left without raw ...

Proportion
20 October 2022

VTB AND SBERBANK WILL BANKRUPT THE BOND ISSUER OR GROUP

Also, credit organizations have submitted applications for joining the micro-credit company OR Group - LLC "Arithmetic".

Proportion
14 October 2022

MEGAFON WILL BANKRUPT THE "DAUGHTER" OF ORACLE CORPORATION

The Russian telecom operator announced its intentions to initiate the insolvency process of Oracle Computer Equipment.

Proportion
12 October 2022

URALHIMMASH DECIDED TO BANKRUPT THE "DAUGHTER" OF THE AMERICAN CORPORATION HONEYWELL

The Russian industrial corporation Uralkhimmash (PJSC), engaged in the production of equipment for the petrochemical and energy industries, ha...

Proportion
7 October 2022

INVESTORS INTEND TO DECLARE BANKRUPT THE COMPANY "UNCLE DENER" DUE TO A DEBT OF 111 MILLION

The cafe chain, which sells shawarma in the Novosibirsk region, Tashtagol, Magnitogorsk and Kuzbass, wants to be declared insolvent. Earlier, the firm...

Proportion
6 October 2022

"HELLO TO THE EX": BANKRUPT "MIR" BANKRUPTS EX-MANAGER

The arbitration court received a claim for the insolvency of George Zaremba (case no. A40-213944/2022). The initiator of the process was the M...

Proportion
5 October 2022

SOYUZ BANK IS TRYING TO RECOVER MORE THAN 254 MILLION RUBLES FROM 220 VOLT GROUP OF COMPANIES

On October 3, 2022, Soyuz Bank sent a statement of claim to the court for the recovery of 254,513,698,62 rubles from several firms belonging to the 22...

Proportion
4 October 2022

SOVCOMBANK INTENDS TO BANKRUPT THE SVYAZNOY CHAIN OF STORES

The credit institution waited for the expiration of the moratorium established by the Government of the Russian Federation to immediately announce pla...

Proportion
19 September 2022

PERM ROAD BUILDERS DECIDED TO SETTLE WITH CREDITORS THROUGH BANKRUPTCY

Just two organizations from Perm, members of the Permavtodor group of companies, applied to arbitration a few weeks ago with statements of their own i...

Proportion
6 September 2022

THE CREDITOR OF THE SIBSELMASH PLANT DEMANDS TO BRING THE EX-DIRECTORS TO JUSTICE

The arbitration of the Novosibirsk region received an appeal from the company "Gormash", a creditor of one of the largest defense enterprise...

Proportion
25 August 2022

URALAVTODOR IS BEING PREPARED FOR BANKRUPTCY

On September 15, the Chelyabinsk arbitration is planning to hold a meeting on the bankruptcy case of Uralavtodor JSC. The company has been under surve...

Proportion
25 August 2022

THE MOSCOW "DAUGHTER" OF A UKRAINIAN COMPANY HAS BEEN SUED FOR BANKRUPTCY

The Moscow Arbitration Court has received a statement from the Moscow tax authorities (IFNS No. 43), in which they demand that the company &qu...

Proportion
22 August 2022

A CRIMINAL CASE ON DELIBERATE BANKRUPTCY WILL BE CONSIDERED IN TATARSTAN

We are talking about the heads of LLC "Polikom" Grigorov I.A. and Nesterov I.A., who deducted an amount of 14.5 million rubles from the debt...

Proportion
15 August 2022

AN APPLICATION FOR BANKRUPTCY OF THE REVYAKINO METALLURGICAL PLANT HAS BEEN FILED

The Office of the Federal Tax Service for the Tula region appealed to the court. As a basis for declaring the debtor bankrupt, the applicant indicates...

Proportion
9 August 2022

THE TERRITORIAL DEVELOPMENT FUND WILL BANKRUPT THE PRIMORSKY DEVELOPER

On August 31, the next meeting of the arbitration court of Primorye, considering the bankruptcy case of the construction company Aurora-Stroy, is due ...

Proportion
8 August 2022

THE EMPLOYEES OF THE INSTRUMENT-MAKING PLANT FAILED TO CHALLENGE THE VACCINATION REQUIREMENT

The story happened in Ulan-Ude: the management of JSC "Ulan-Ude Instrument-making Production Association" issued an order on mandatory vacci...

Proportion
5 August 2022

THE VISA PAYMENT SYSTEM IS FACING A LAWSUIT FOR MEDIATION IN THE MONETIZATION OF CHILD PORNOGRAPHY

The story dates back to 2020, when the MindGeek group of companies, the beneficiary of the Pornhub Internet resource, received accusations of distribu...