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MOSCOW TAX AUTHORITIES DEMAND THAT THE NEBO FILM COMPANY BE DECLARED BANKRUPT

On August 13, 2024, the capital's inspectors of the Federal Tax Service appealed to arbitration (the Moscow Arbitration Court) with a bankruptcy petition for the Nebo film company (case No. A40-189787/2024). The founder of the company until August 2022 was film director Rezo Gigineishvili, who shot the film "Hostages" in 2017. The film, based on real events, reported the hijacking of an airliner from the territory of the Soviet Union. The film was shown during the Berlin Film Festival...

BLINOVSKAYA'S BANKRUPTCY CASE WAS POSTPONED AT THE REQUEST OF THE FEDERAL TAX SERVICE

... of the case of blogger Elena Blinovskaya until November. Such a request was made by a representative of the Federal Tax Service (FTS) at a meeting of the arbitration court in the capital. Recall that in early August, the prosecutor's office filed a lawsuit with the district court to recover from the "queen of marathons" damage caused to the state budget as a result of a tax crime, in an amount commensurate with her debt to the Federal Tax Service. As quoted by the telegram channel "RIA ...

EX-EMPLOYEES OF THE RUSSIAN DIVISION OF ORACLE WERE ASKED TO RETURN 50 MILLION BONUSES

... estate, in particular, could be replenished by some subsidiaries of Oracle. However, now it has come to the payments that the employees of the Russian company received after the company's statement about leaving the country. According to Fedresurs, 15 lawsuits challenging the accrual of bonuses have already been filed. The amount of claims for them is about 50 million. KU plans to submit 36 more applications in the near future. In his opinion, cash payments were accrued on the eve of bankruptcy intentionally,...

SBERBANK DEMANDS 274 MILLION FROM BUTURLINOVSKY MEAT PROCESSING PLANT AND SVINPROM

The Voronezh Arbitration Court accepted a lawsuit filed by Sberbank against Buturlinovsky Meat Processing Plant and Svinprom, the owner of the organization. The hearing is scheduled for September 17, 2024. The amount declared by the bank is about 274 million. When applying to the court, the ...

AN ALCOHOL PRODUCER FROM BELGOROD WANTS TO GO BANKRUPT

The distillery in the Belgorod region, owned by the Belvino company, may change its owner. The management of the enterprise published information on Fedresurs about its intention to declare its insolvency to the arbitration court. The day before, Promsvyazbank, the main creditor of the organization, shared similar plans. The company has been known in the region since 1960. In the Soviet years, the plant worked with wine materials from Moldova, engaged in their secondary distillation. In recent years...

THE GENERAL CONTRACTOR OF THE NOVOSIBIRSK METRO STATION WILL BANKRUPT THE CUSTOMER

The company "Spetstransstroy" has published information about its intention to initiate bankruptcy of the municipal enterprise "Metro MIR" in the arbitration court of the Novosibirsk region. Previously, the company acted as the general contractor for the construction of the Sportivnaya city subway station, and Metro MiR was the customer of this facility. In a publication that the organization posted on the Fedresurs portal, it is reported that the basis for such...

IRBIT DAIRY PLANT INITIATED BANKRUPTCY OF EX-PARTNER

On July 15, 2024, the Irbit Dairy Plant appealed to the arbitration of the Sverdlovsk region. The company demanded to declare bankrupt the Uralagrotechnika-Two company, with which it had carried out long-term cooperation in the past. The amount of claims in the claim (case no. A60-37827/2024) amounted to 28,107,051.67 rubles. It is known that on July 22, the court accepted the claim for consideration. The Ural company is owned by Alexander Rogozin. The company has been a partner of the dairy plant...

ROSIMUSHCHESTVO DEMANDS 3.5 BILLION FROM NORILSK NICKEL

The claim of the Federal Property Management Agency against Norilsk Nickel was submitted to the arbitration of the Krasnoyarsk Territory. The amount of claims is 3.5 billion rubles. According to the press service of the court, a gratuitous use agreement has been concluded between the plaintiff and the defendant in respect of a number of facilities of the Norilsk Railway. Earlier, the Federal Property Management Agency had already sued the company for railway infrastructure (case no. A33-17177/2021)...

ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

The Insurance Agency (DIA), representing the interests of the bankrupt Rosenergobank (JSC CB "REB"), appealed to the arbitration of the Moscow region with a claim for the insolvency of Russian politician Boris Nadezhdin. Consideration of the validity of the claim in this case (No. A41-39771/24) is scheduled for July 4, 2024. The amount of the Insurance Agency's claims against the defendant is unknown. Nadezhdin became widely known on the eve of the last presidential elections of...

THE TAX AUTHORITIES FAILED TO BANKRUPT THE AIRLINE FROM SURGUT

The arbitration of the Khanty-Mansiysk Autonomous Okrug refused to recognize the Federal Tax Service No. 10 airline from Surgut as bankrupt. The claim was filed by the tax authorities on February 21, 2024. The fiscal officers demanded 3,743,952.14 rubles from Avia-TA. As a result, it was decided to terminate the case, and to refuse to satisfy the stated requirements from the Federal Tax Service (case No. A75-3108/2024). As reported in court materials, by the time of the court session, a petition...

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