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THE BANKRUPTCY PROCEDURE OF THE BANK "PRIORITY" HAS BEEN COMPLETED IN SAMARA

On November 12, 2024, the Samara Arbitration Court completed the bankruptcy procedure of Priority Bank (case No. A55-23933/2014). The decision to terminate ... ... themselves, as well as corporate clients, including legal entities and private entrepreneurs, did not receive their funds. The debt to them, amounting to more than 471 million, has not been covered. The bank, formerly known as Rosar-Bank and Pride Capital,...

SAMARA CONSTRUCTION COMPANY DECLARED BANKRUPT

... company was established in 2011. Its sole owner is Vadim Belogortsev. By 2022, the company has concluded about 60 state contracts worth 3.5 billion rubles. The company actively participated in tenders for the construction of social institutions. In Samara, Belstroy undertook the construction of a swimming pool for 329 million, and in Zhigulevsk, the organization received a tender for the construction of a kindergarten designed for 240 places. In 2020, this contract for 264 million rubles became ...

A LARGE CONSTRUCTION CONTRACTOR FROM SAMARA WAS DECLARED BANKRUPT

Samara arbitration on August 10, 2023 declared the company "SSA" ("Samarastroylians") insolvent. A bankruptcy procedure was opened against the organization (case no. A55-37730/2022). The court instructed Kirill Baluyev, representing ...

3.77 BILLION WAS RECOVERED FROM THE EX-OWNER OF THE DAIRY PRODUCTION

The Samara arbitration court punished the former beneficiary of Alev JSC for 3.77 billion rubles. The court imposed a subsidy on Alexander Ivlev for the debts of his company. The reason for this was fictitious transactions with affiliated structures that worked on the site of the enterprise and the write-off of more than a third of the organization's assets (1.02 billion) during the period when Ivlev ...

ROSNEFT CONSTRUCTION CONTRACTOR DECLARED BANKRUPT

... October 11, 2023, the arbitration Court (AS of the Samara region) issued a verdict in the insolvency case of the company "Samaragazspetsstroy" (SGSS), which performed large contracts for oil and gas industry enterprises (case no. A55-31365/2022).... ... "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 ...

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