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TRUST COLLECTS 439 MILLION FROM EX-HEAD OF CHELYABINSK ROSPECHAT

... 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 when filing an appeal. This caused the claim to be abandoned. To give the case ...

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 ... ... goods for 703,966 rubles, completely failing to fulfill the terms of the transaction. Makos Asia demanded in court to repay the debt in the amount of 12,856,034 rubles, which the court considered unjustified enrichment (case no. A76-35620/2023). The defendant ...

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

...." from the Netherlands and the entrepreneur Alexander Berdnikov. In 2012, the co-owner of the company was nominated to the Chelyabinsk Duma from the party "Cities of Russia", but could not get the necessary number of votes. Attempts by tax ... ... made before. In March 2022, the Federal Tax Service already tried to initiate a process against the company. Then the amount of debt in 64.7 million rubles appeared in the lawsuit. The company was saved from the start of the trial by a government moratorium ...

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