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IN OMSK, THE PROPERTY OF THE DEFENDANTS IN THE BANKRUPTCY CASE OF THE DISTILLERY WAS ARRESTED

... specialized in the production of edible alcohol and was ruined due to violations of tax legislation. The court entrusted the bankruptcy management to Lina Epifanova. Averchenko, accused of fraud in the amount of 312 million rubles, was sentenced to three ... ... using forged documents under the guise of loans. The investigation of the case is supervised by the Prosecutor's office of the Omsk region.

Modified: 08.21.2024
bankrupt , bankruptcy , debt , Omsk , distillery "Osha"
Path: РусБанкрот - СМИ

FTS OF OMSK DECLARED BANKRUPTCY OF A COUSIN OF ROMAN ABRAMOVICH

..., which the residents of Omsk know as a well-known developer, may be declared bankrupt. The sole owner of the company is Natalya Dernova, a cousin of billionaire Roman Abramovich. Representatives of the Federal Tax Service filed an application for bankruptcy of the organization with the Omsk regional court of arbitration. The company owes 2.5 million rubles to the treasury of the country. The lawsuit was filed by the tax authorities at the end of April, and by the court ruling of May 4, the application was left without movement. The ...

Modified: 05.13.2021
bankruptcy , lawsuit , court , Abramovich , Construction materials-99 , Omsk , FTS , tax
Path: РусБанкрот - СМИ

OMSK CONSTRUCTION COMPANY WAS DECLARED INSOLVENT

... management to Ekaterina Mayorova, representing the Union of AU "Creation". She also served as interim manager during the observation phase, which lasted from April 3 to July 3, 2023. As follows from the case materials, the grounds for bankruptcy were the decisions of the courts of general jurisdiction, which began to consider the lawsuit of a citizen with an organization in 2021. In February 2021, the Oktyabrsky District Court of Omsk issued its verdict (case No. 2-4/2021). On March 22, 2017, Zadorozhnaya signed a preliminary contract for the purchase and sale of real estate with the Regional Construction Management-35 (RSU-35). After the refusal of the organization to conclude ...

Modified: 07.03.2023
bankrupt , bankruptcy , debt , Omsk
Path: РусБанкрот - СМИ

PERFUME-LEADER COSMETICS CHAIN ON THE VERGE OF BANKRUPTCY

... "Marafet", which has existed since 2013 (his share is 20%). The firm is headed by Konstantin Kostrik. The cosmetics store chain, positioning itself as salons "within walking distance", includes over 200 stores in Russia, 108 of which operate in Omsk. Experts are perplexed what could have caused the filing of several bankruptcy lawsuits of both entrepreneurs at once, given the relatively small amounts of financial claims. According to local media, this could have been caused by external economic motives related to competition. It is curious that on June 22, 2023, ...

Modified: 06.29.2023
bankrupt , bankruptcy , debt , lawsuit , Omsk , Perfume Leader
Path: РусБанкрот - СМИ

“LEADER” CONSTRUCTION COMPANY IS DRIVEN TO BANKRUPTCY OVER DEBTS

"Leader" construction company may again become a defendant in an insolvency suit. The Omsk company could have been involved in bankruptcy proceedings as early as October and December 2021. Several partners posted information about their respective intentions, but as a result, applications were not sent to the arbitration. But the lawsuit from the "Betonprom" firm ...

Modified: 03.25.2022
construction , Omsk , Leader , bankruptcy , bankruptcy of companies , lawsuit , court
Path: РусБанкрот - СМИ

Cinemas of Omsk have entered the phase of withering away

The restrictions introduced in the cinema halls of Omsk at the initiative of the regional authorities led to the actual closure of three cinemas in the city at once. From October 30, 2021, viewers will be able to attend the establishments only after receiving a QR code indicating that they have been ...

Modified: 11.23.2021
cinema , Omsk , bankruptcy , company bankruptcy , coronavirus , QR code , closure
Path: РусБанкрот - СМИ

OMSK PHARMACEUTICAL FACTORY WILL BE LIQUIDATED

The bankruptcy of a state-owned enterprise in Omsk, which began its activities in 2014, ended with liquidation. After the main property of company (the main building), which belonged to the Omsk Pharmaceutical Factory (OPF), had been sold at auction, it became possible to complete the bankruptcy ...

Modified: 10.26.2021
Omsk pharmaceutical factory , bankruptcy , bankruptcy of legal entities , Omsk
Path: РусБанкрот - СМИ
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