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On October 3, 2024, the Sverdlovsk arbitration court considered the bankruptcy of the Uktussky Dairy Plant). A dairy company that produced yoghurts popular in the region (brands "Nezhenka" and "Varechka") turned out to be in debt to Sberbank. In August, Rusbankrot reported on a case ...
Modified: 10.07.2024On September 18, 2024, the arbitration court of Tatarstan terminated the bankruptcy cases of the Plemprodukt and Remprodukt companies, which manage the poultry farm and the feed mill. The basis for this was a settlement agreement concluded with creditors of both enterprises. As a result, they became controlled by the Resurs ...
Modified: 10.04.2024The tax service appealed to the court with an application for declaring the company bankrupt (case No. A41-45707/23). The courts of two instances introduced bankruptcy proceedings against the debtor under the simplified procedure of the absent debtor due to the inability to establish the location of the debtor, his property, to obtain information about the availability of funds belonging to him and other ...
Modified: 10.02.2024The bankruptcy process of an unrefined oil producer has ended in Kuban. The Kuban company Elite-Oil (TIN 2351011037), against which an insolvency case was initiated in 2016 (No. A32-17810/2016), has completed bankruptcy proceedings. The message about this ...
Modified: 10.02.2024Up to 90% of debtors in Russia turn in one way or another to intermediary companies engaged in "solving problems" with overdue debts. A significant part of borrowers recommends that citizens go through bankruptcy proceedings, often aggravating the borrower's situation, said Anastasia Lyapunova, head of the bankruptcy and Corporate Disputes department at the law firm Lyapunov, Terekhin and Partners. According to her, the insolvency procedure is an extreme ...
Modified: 09.26.2024... that such a claim can be made within an unlimited period of time. Claims for compensation for damage caused to the environment as a result of violations of mandatory requirements can be filed within twenty years. • In addition, the introduction of bankruptcy proceedings against the company does not exempt it from fulfilling its duties.
Modified: 09.26.2024As part of the bankruptcy case of a citizen (No. A01-1485/23), the bank applied to the court to resolve disagreements on the procedure for distributing funds paid to the debtor's adult daughter. The courts of two instances resolved the differences in favor of the defendant,...
Modified: 09.12.2024... amount of over 55 million rubles. The net profit for 2023 amounted to 305 thousand. The main beneficiary of STOD LLC (INN 7840322535) is Alexander Ebralidze. At the moment, the company is undergoing an external management procedure. The initiator of the bankruptcy of the organization was VEB.RF (case no.A56-8600/2021). In May 2021, the organization was put under surveillance, and in January 2022, the STOD received the status of bankrupt. But already in September 2022, the court stopped bankruptcy proceedings,...
Modified: 09.12.2024At the end of August 2024, the Tatarstan Department of the Federal Tax Service appealed to arbitration with a claim for the insolvency of Orgneftekhim It (case No. A65-27408/2024). The fiscal authority demanded that the organization pay 19,836,888.78 rubles of debt. The beneficiary of the company is Alexander Babynin. He owns a 51% stake personally, and the remaining 49% through several legal entities of the Orgneftekhim Holding (ONX). In early 2021, Babynin resigned from the position of head of...
Modified: 09.06.2024The court seized the assets of Vladimir Vereteno, one of the founders of the Osha Distillery (LVZ), and Andrei Averchenko, the former head of the company, for 1.5 billion rubles. We are talking about a case initiated in March 2023 on the deliberate bankruptcy of an enterprise, in which both appear as defendants. Earlier, the arrest of 480 million rubles was imposed on the personal property of managers and their family members. However, it turned out that three more companies were associated with ...
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