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TRUST COLLECTS 439 MILLION FROM EX-HEAD OF CHELYABINSK ROSPECHAT

Trust Bank filed a lawsuit with the Court of Appeal (the Eighteenth Arbitration Court of Appeal) to recover 439.5 million rubles in damages from the former head of Rospechat. This lawsuit was the result of the fact that, according to the bank, Konstantin Fedorinin was inactive in collecting accounts receivable. The amount of the debt was confirmed by the decision of the arbitration court and the writ of execution issued by the arbitration. However, despite this, procedural violations were committed...

The seller of auto parts from Chelyabinsk will bankrupt companies from one holding company

Makos Asia, a company specializing in the sale of spare parts for cars, on September 4, 2024, appealed to the Chelyabinsk Arbitration Court (AC CHO) with bankruptcy applications from AVK-Service (case no. A76-30720/2024) and Avtovilige (case No.A76-30725/2024). The applicant demands from the defendants 3,355,367.19 rubles and 13,276,047.29, respectively. The ...

THE LAWSUIT ON THE RECOVERY OF 1.1 BILLION FROM THE CHELYABINSK AUTHORITIES WAS RETURNED TO COURT

The Sverdlovsk arbitration Court will have to re-consider the petition of the companies "Cheliabmetrostroy" and "Kalk-M", demanding to recover a large sum from the city hall of Chelyabinsk, the regional ministry and the firm "Spetspodzemstroy". On May 13, 2024, the cassation issued a decree on the cancellation of acts of lower courts in the case of "unjustified enrichment" (No. A60-17773/2022)....

THE TAX AUTHORITIES WILL BANKRUPT A METALLURGICAL COMPANY FROM CHELYABINSK FOR THE SECOND TIME

The arbitration of the Chelyabinsk Region received a claim from the tax authorities (MIFNS No. 10). In it, they demand to recognize the company "Promtsvetmet" as insolvent. According to the court file, the firm owed the state budget about 66 million rubles. The application ...

CHELYABINSK INVESTORS WERE RUINED BY A SUBSIDY

In the Chelyabinsk Region, the ANO "Investment Development Agency" (AIR) came under surveillance. The bankruptcy procedure was introduced by the arbitration court on the initiative of an organization that owed 389 million rubles (case no. A76-518/2022)....

The owner of the Chelyabinsk Tractor Plant is driven to bankruptcy by power company

The publication about the intention of the Uralenergosbyt company to declare the insolvency of the CTP- Uraltruck company has been recently published on the Fedresurs website. The company, which rules the legendary enterprise of Chelyabinsk, has accumulated debts for electricity in the amount of over 272.4 million rubles. The company's bank accounts are currently under arrest, and from September 27, the supply of electricity should be suspended to the level of emergency reservation....

THE OLDEST PRIVATE BREWERY IN CHELYABINSK FORCED TO DECLARE BANKRUPTCY

The Krist brewery, which has worked in Chelyabinsk since 1994, may declare bankruptcy in the nearest future. An application of Vostochny Bank was filed in arbitration with a claim for 12.18 million rubles. At the moment, the brewery is no longer working - the owner closed the restaurant in ...

COURT SENTENCED BANKRUPTCY TRUSTEE TO 4 YEARS IN PRISON FOR UNSUCCESSFUL SALE OF APARTMENT

In Chelyabinsk, a guilty verdict was passed against a bankruptcy trustee, who sold the apartment of a debtor client at a significantly lower price. The trustee was found guilty and sentenced to four years in prison, with a fine of half a million. The ...

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