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Joint-stock commercial bank Primorye, which is owned by the wife of the ex-governor of Primorsky Krai, plans to apply to arbitration to initiate bankruptcy proceedings against a well-known businessman in the region Rodion Tikhonov (INN 344831254742). At the moment, he controls several ...
Modified: 10.15.2024... the Dalpolymetal mining and metallurgical complex was previously associated with the interests of Vasily Usoltsev. In the late 1990s, he supervised the work of the mining and metallurgical complex, then became a member of the Legislative Assembly of Primorye. In 2015, Usoltsev took over the post of first vice-governor. He was on it until November 2017. In November 2022, the district court in Vladivostok issued a verdict, converting 345 million rubles from Usoltsev's income to Russia's income. It ...
Modified: 01.17.2024The organization that manages the seaport located in Sukhodol Bay has filed an application refusing to apply the bankruptcy moratorium. In a message published on Fedresurs, the company refers to paragraph 1 of Art. 9.1 of the profile law. Last week, Rusbankrot reported on the government moratorium that began to operate from April 1, 2022. It allows companies to avoid bankruptcy claims from interested creditors for six months. According to the authorities, this measure should allow entrepreneurs...
Modified: 04.07.2022A bankruptcy petition may be filed against the ‘Shambala’ casino located in the seaside region. Corresponding threats are contained in the message of Lydia Zurnachyan posted on the ‘Fedresurs’ website. Experts suggest that the entrepreneur notified the organization of proceedings in accordance with the law, thereby trying to speed up the collection of the debt, determined by the decision of the arbitration court that came into force earlier. According to the local media ‘Golden Bridge’, the reason...
Modified: 12.07.2021The arbitration court of Primorye received a claim from the “MSS” company from St. Petersburg. The representatives of the company ask to declare the “Eastern Shipyard” bankrupt, pointing out to a debt of 2.16 million rubles. Considering that there is a valid moratorium on bankruptcy ...
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