New claims

New claims

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...

Proportion
3 August 2022

THE FORMER MANAGING DIRECTOR OF YANDEX IS CHALLENGING THE EU SANCTIONS IN COURT

Tigran Khudaverdyan filed a lawsuit with the European Court of Justice in Luxembourg against the EU Council on June 7. In his demand, he called the ar...

Proportion
3 August 2022

THE MAN WAS REFUSED TO RECOVER THE DONATED 160 THOUSAND RUBLES FROM HIS EX-GIRLFRIEND

The Kalininsky court of St. Petersburg had to consider a civil lawsuit filed by a man against his ex-girlfriend. Mikhail Panev demanded to return 160 ...

Proportion
1 August 2022

A CRYPTOCURRENCY EXCHANGE FROM SINGAPORE HAS ASKED FOR PROTECTION IN CONNECTION WITH BANKRUPTCY

The Zipmex crypto exchange declared its insolvency to the Singapore court. This was done immediately on behalf of five companies forming the structure...

Proportion
29 July 2022

THE BRANDY FACTORY NEAR SIMFEROPOL MAY GO TO IVAN SAVVIDI

Owned by Ivan Savvidi, an entrepreneur from Rostov, Agrocom Holding demands 1.055 billion rubles from the Pervomaisky plant. The obligation arose in c...

Proportion
26 July 2022

THEY WANT TO GET 1.29 BILLION RUBLES FROM THE MAIN OWNER OF TSNO-HIMMASH

The Voronezh Arbitration Court will have to consider the application of the Industrial Development Fund to recover 1.29 billion rubles from Yuri Kuchi...

Proportion
25 July 2022

THE COLLATERAL CREDITORS WERE DEFENDED IN THE CONSTITUTIONAL COURT

The Supreme Court (SC) filed a complaint with the Constitutional Court, considering lawsuits involving collateral creditors. The dispute arose...

Proportion
22 July 2022

FRT WANTS TO RECEIVE 31 BILLION RUBLES FROM THE BANKRUPT

The Territorial Development Fund (FRT) has shared its plans to collect debts from bankrupt developers. According to the head of the organizati...

Proportion
21 July 2022

THE HEAD OF THE FIRM IN THE TAMBOV REGION WAS CONVICTED OF PREMEDITATION

The company "Concrete-Product", which produced commercial concrete, was declared insolvent in 2018 on the initiative of one of the creditors...