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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

... 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 ... ... as reported in the company, has already been signed. After the document is approved by arbitration, the dispute between the developers must be completed.

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