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

.... At the moment, no additional information has been provided regarding the essence of the claim. The representative of the Kazan Industrial and Construction Association declined to comment on this issue, without specifying the reasons for filing the lawsuit and his attitude to the claims. According to data from open sources, the Volga Construction Enterprise is a company with an authorized capital of 10 thousand rubles. In 2023, its revenue amounted to 7.3 billion rubles. However, the organization ...

WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

Wildberries, which holds a leading position in the field of online commerce in Russia, has filed a lawsuit against WB Development. The essence of the requirements is to return 42 billion rubles, which were allocated for the implementation of projects for the construction of logistics centers. According to representatives of RVB (the combined company ...

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

... of the company. The paper 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 ...

DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

Against the background of mass complaints from victims of a financial pyramid scheme organized by former priest Ivan Svetly, the story has become known about how he and his associates defrauded dozens of investors worth more than a billion rubles. People who lost their money appealed to law enforcement agencies with a demand to bring Svetly to criminal responsibility, while he himself tried to initiate bankruptcy proceedings in order to avoid debts. Svetly, who used the favorable image of the former...

NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

... bankruptcy petition from the Pharmacy from Warehouse 7 company. This network, which was previously one of the major players in the pharmaceutical market of the city, is facing debts. Their amount reaches almost 2 billion rubles. At the time of filing the lawsuit against the company, no decision had yet been made to initiate the proceedings. The Pharmacy from Warehouse 7 company was founded in 2014 by entrepreneurs Andrey Godovalov and Nikolai Shavrin. During her career, she has developed a network of ...

THE AIRLINE FROM TATARSTAN HAS FILED FOR BANKRUPTCY

... Air, which has registration at the airport of the Laishevsky district of Tatarstan, applied to the arbitration of the republic with an application for insolvency. The airline faced serious financial difficulties, which led to the decision to file a lawsuit. On January 21 of this year, Rusbankrot already announced the company's plans to initiate bankruptcy proceedings. This became known after the relevant information was posted on the "Fedresource". The airline indicated that its creditors ...

OZON DEMANDS 5.5 BILLION FROM THE DEVELOPER OF ITS BURNT-OUT WAREHOUSE IN ISTRA

... was a significant amount and the company's representative could not pay it. The court also took into account that the plaintiff is a professional participant in intellectual property protection disputes. Then, on February 6, the organization filed a lawsuit with the court again. The arbitration judge Inga Leles dismissed the claim (case no. A41-8695/2025). Thus, the parties to the conflict continue to argue about the causes of the fire. The developer claims that the examination conducted in the ...

THE MOSCOW PROPERTY DEPARTMENT INTENDS TO BANKRUPT THE CONTRACTOR OF THE MINISTRY OF INDUSTRY AND TRADE

... institute with the Moscow City Arbitration Court (case no. A40-25729/2025). We are talking about the All-Russian Scientific Research Instrumental Institute (AO), which cooperates with defense structures and civilian organizations. The reason for the lawsuit was the rent owed by the organization to the Moscow budget. The Institute, founded back in 1943, has traditionally been engaged in the development and manufacture of tools for various industries. In 2021, the research organization's debt to creditors ...

KRASNOYARSK TERRITORY IS BEING ASKED TO BANKRUPT THE LEGENDARY ISKRA STATE FARM

... controlled by Roman Goldman. However, financial difficulties were not long in coming, and in 2023 the company showed significant losses. Its revenue decreased by 71%, and the net loss amounted to more than 330 million rubles. The reason for filing several lawsuits earlier was Iskra's debt. In November 2023, Baranchenko filed an application demanding to recover 8 million from the defendant. Two weeks later, Ufa lawyer Vasily Kormilin filed a similar claim for 8.3 million to arbitration. Both applications ...

THE PROSECUTOR GENERAL'S OFFICE FILED A LAWSUIT AGAINST DOMODEDOVO AIRPORT AND ITS BENEFICIARY

A lawsuit was filed by the Prosecutor General's Office to the Arbitration Court of the Moscow Region (AS MO). The defendants included about 30 companies related to the management of Domodedovo Airport. The lawsuit also concerns Valery Kogan, Chairman of ...

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