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ROSNEFT'S CONTRACTOR IS ONCE AGAIN UNDER THREAT OF BANKRUPTCY

... procedures. At the same time, representatives of the Federal Tax Service themselves claim that the company is an "absent debtor". It is impossible to establish her actual location and contact with the management. The activity has actually been ... ... the company has been involved in high-profile trials. The firm was in litigation with Kharampurneftegaz (a joint venture of Rosneft and BP Russian Investments Ltd). One of the resonant episodes in the company's work on the territory of the Yamalo-Nenets ...

ROSNEFT FILED A COUNTERCLAIM AGAINST TRANSNEFT FOR 6 BILLION

Rosneft intends to recover losses from Transneft in the amount of over 6 billion rubles, but the reasons for their occurrence are still unknown (A40-196353/2023). The counterclaim was accepted by the court for joint consideration with the claim of Transneft ...

ROSNEFT CONSTRUCTION CONTRACTOR DECLARED BANKRUPT

... by Naurzalin (80%) and his business partner Shamil Ramazanov (20%) in 2012. A few years later, Ramazanov's share was bought out. The only beneficiary of the construction company was Naurzalin. The firm's partners were oil and gas companies (including Rosneft). According to local media "Obozrenie", the CEO and owner of the company Ruslan Naurzalin was imprisoned in August 2022. The basis was large debts (over 194 million rubles) to the tax authorities. The SSSS additionally accrued amounts exceeding the total amount of tax payments for the last five years. Investigators believe that from the spring of 2017 to June 2018, Naurzalin underestimated ...

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