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IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20). The courts of two instances refused to satisfy the application, recognizing as erroneous the claim that the funds received from the public were spent by the ...

A LAWSUIT FOR 400 MILLION WAS FILED AGAINST RAVIL ZIGANSHIN'S COMPANY

.... Both organizations are in bankruptcy, which may affect the course of the litigation. The application was registered in the judicial file (case no. A65-798/2025). The plaintiff's representative did not attend the first hearing. In this regard, the court postponed the consideration of the case to a later date. The reason for the postponement of the hearing on May 20 was the plaintiff's requirement to provide the defendant's documentation for review. The Innopolis SEZ appears in this process in the ...

WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

... could have been withdrawn on the instructions of Vladislav Bakalchuk, the founder of WB Development. The situation reached a critical point in mid-September 2024, when Wildberries officially announced its intention to file a lawsuit with the arbitration court. This decision was the result of non-fulfillment of obligations on the part of WB Development, which forced Wildberries to terminate all existing contracts with this organization. The company is now looking for a new contractor to complete the construction ...

PREMATURE RELEASE FROM OBLIGATIONS IS UNACCEPTABLE

The financial manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A49-11285/21). In releasing the debtor from its obligations, the courts of two instances concluded that the case materials did not contain evidence indicating the ...

THE DEFENDANTS IN THE BRIBERY CASE AT THE BALTIC PLANT WERE GIVEN PREVENTIVE MEASURES

In St. Petersburg, the district court decided on preventive measures. They have been imposed on several defendants in a bribery case at the Baltic Shipyard, one of the country's largest shipbuilding enterprises. The company is part of the United Shipbuilding Corporation (USC). Two specialists ...

PUBLIC INTERESTS MUST ALSO BE TAKEN INTO ACCOUNT

The administration applied to the court for the transfer of social facilities to municipal ownership (case no. A41-18534/19). The courts of two instances refused to satisfy the application, noting that the land plots on which the construction was carried out belonged to the debtor by ...

YOU CAN ALSO TRANSFER DOCUMENTS TO THE MANAGER THROUGH ELECTRONIC DOCUMENT MANAGEMENT.

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A40-267103/21). The courts of two instances, partially satisfying the application, were guided by the fact that one of the defendants had not been provided with the debtor's ...

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

... controls the business through Cyprus-based A4Group Ltd. Klochkov has administrative experience working in the Dixy and Pyaterochka networks. Paulus previously specialized in advertising communications. At the moment, seven lawsuits are pending before the courts. All of them are related to unfulfilled contractual obligations in the supply of components for the production of snack products and packaging materials. The total amount of financial claims is estimated at approximately 40 million. The most significant ...

A CITIZEN WILL NOT BE RELEASED FROM OBLIGATIONS UNDER AN ENTREPRENEURIAL LOAN

The manager applied to the court for the completion of the procedure for the sale of the citizen's property (case no. A76-43079/22). The court of first instance released the debtor from his obligations, with the exception of obligations to the bank, since the debtor provided distorted ...

THE HEAD OF THE URAL FAVORITE FACTORY WAS DECLARED BANKRUPT

The Novosibirsk Arbitration Court (AS NSO) has issued a decision declaring Boris Degtyarev, director and founder of Fabrika Favorit (LLC), bankrupt. Debt restructuring will last until July 10. Boris Degtyarev's financial difficulties are related to the large debt owed to the Rosselkhoznadzor....

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