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09/04/2025
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9 April 
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NOT UP TO TOYS. LEGENDARY HAMLEYS OWES BILLIONS
... "Trust" filed a lawsuit with the court. The total amount of claims exceeds 2 billion rubles: 1.8 billion – principal debt, 415 million – term interest on the loan, 162 million – overdue interest. The corresponding claim was submitted to the Arbitration Court of Moscow. The claim is made directly to JSC "Vanderkind", which develops a franchise network of one of the world's most famous children's toy stores "Hamleys". In 2017, a loan agreement was concluded between Hamlis ...
Modified: 10.31.2022debt , court , arbitration , bank , kids , hamleys , prodigy
Path: РусБанкрот - СМИ
"BKS BANK" IS TRYING TO BANKRUPT. BUT THIS IS NOT ACCURATE
Mikhail Vladimirovich Pogosov applied to the Arbitration Court of Moscow (case no. A40-234942/22) for recognition of BCS Bank JSC as insolvent. Presumably, he may be a beneficiary of the software development companies "X Media" and "X Group". There is an opinion that the statement ...
Modified: 10.28.2022bankrupt , bankruptcy , court , arbitration , lawsuit , BCS bank
Path: РусБанкрот - СМИ
MORE THAN 80 BILLION: FESCO FILED A LAWSUIT AGAINST ZIYAVUDIN MAGOMEDOV AND OFFSHORE COMPANIES
... Company". The parent structure of the Fesco Group - PJSC Far Eastern Shipping Company (DVMP) – requires over 80 billion rubles from one of the key shareholders Ziyavudin Magomedov and several offshore companies. The claim was filed on October 25 in the Arbitration Court of Moscow. The corresponding claim is registered in the file of arbitration cases. At the same time, the details of the case are currently unknown. The defendants in the lawsuit include SGS Universal Investment Holdings Ltd, registered ...
Modified: 10.27.2022lawsuit , arbitration , court , entrepreneurs , business , offshore
Path: РусБанкрот - СМИ
A firm from Irkutsk is driving Novosibirsk ‘Dormash’ to bankruptcy the fourth time in a year
The arbitration tribunal of the Novosibirsk Region received another claim from PromStroySvyazAlliance (PSSA) LLC, demanding that the construction industry plant located in Novosibirsk (TIN 5404064746) should be declared insolvent. An enterprise that produces ...
Modified: 11.17.2021Dormash , plant , Novosibirsk , arbitration , bankruptcy
Path: РусБанкрот - СМИ
Supreme Court of Russia prohibited to block personal accounts of individual entrepreneurs
The Supreme Court issued a ruling in the case of holding a bank accountable for a refusal to block the personal account of an individual entrepreneur. At the same time, the lower courts satisfied the tax authorities' claim, but the economic board considered such measures illegal. The legal situation revolved around the debt that an individual entrepreneur had pay to the budget. Tax authorities applied to the bank with a demand to block the accounts of an individual, but the bank refused to block...
Modified: 09.02.2021Supreme court of Russia , decision , account blocking , individual entrepreneur , tax , arbitration
Path: РусБанкрот - СМИ
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