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THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

On June 2, 2024, the arbitration court in St. Petersburg received a statement of claim from the tax authorities (FTS No. 16). In it, representatives of the fiscal department ... ... raising funds from shareholders. According to the prosecutors, the entrepreneur violated the requirements of the law during the construction of the residential complex (part 2 of Article 200.3 of the Criminal Code of the Russian Federation). His term in ...

ST. PETERSBURG DEVELOPERS HAVE CONCLUDED A SETTLEMENT AND AVOIDED BANKRUPTCY

... court planned to consider their demands on July 9. Alfa Faberge (LLC) has been in existence since 2019 and is owned by CEO Vitaly Bakharev. The company gained fame by acquiring the Meltzer Hall residential complex construction project from the Swedish construction company Bonava in 2019. The most active critic of the architecture of the project was then the speaker of the St. Petersburg Legislative Assembly Vyacheslav Makarov. The conflict relations between the structures of PLG (formerly Plaza Lotus Group) and the Bakharev company began in 2022. The stumbling block was the project of a hotel located near the Peterland ...

PETROSTROY WAS OFFICIALLY DECLARED BANKRUPT

... bankruptcy was postponed several times to a later date, officially became bankrupt. The decision was made by the arbitration of St. Petersburg and the Leningrad region. The application for insolvency was filed by several shareholders of the company more ... ... with the completion of facilities, and officials are trying to attract funds from extra-budgetary sources to participate in the construction. About 8 billion rubles are not enough to complete the construction. Judging by the words of the deputy chairman ...

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