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THE STRUCTURE OF THE VORONEZH RUDGORMASH WAS PUT UNDER SURVEILLANCE DUE TO A DEBT OF 74 MILLION

The Arbitration Court of the Voronezh Region has introduced surveillance in the company "RGM_Zapchast". The company is part of the Rudgormash machine–building holding, associated with businessman Anatoly Chekmenev. The decision to introduce surveillance was made ...

THE STRUCTURE OF THE VORONEZH SUPERMARKET CHAIN WAS DECLARED INSOLVENT

On November 12, 2024, the Voronezh Arbitration Court issued a resolute decision on the bankruptcy case of the Sintorg 2010 company. The company is one of the legal entities of the Syntorg trading network. Andrey Sevostyanov, representing the association "Euro-Siberian ...

The founder of the Voronezh pharmacy chain is threatened by a subsidy

On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In it, he demanded to bring to justice a group of persons who controlled the activities of the Voronezh pharmacy chain. The information published on the Fedresurs portal indicates seven individuals and three organizations: the company "APVZ" (TIN 7106086096) and the management companies "Think differently" (TIN 3664246705) ...

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

... declare the Plywood Plant insolvent. The reason for initiating a lawsuit may be a debt of 2.1 million rubles. The company shared its plans on the Fedresurs portal. The defendant is a large plywood supply company. The company has been operating in Voronezh since 2016 and is owned by Yuri Shirmankin. Alexey Shabrov is the head of the company. According to data for 2022, the organization earned about 39.3 million rubles in profit with revenue of 766.7 million. According to sources, the entrepreneur ...

THE HEAD OF THE VORONEZH "TSNO-HIMMASH" WAS DECLARED BANKRUPT

On November 21, 2023, Yuri Kuchinsky was declared insolvent. The decision on bankruptcy was made by the Voronezh Arbitration Court. The initiator of bankruptcy in 2020 was Sberbank (case no. A14-11050/2020). Dmitry Korystin, representing the Euro-Siberian Self-regulatory Organization of Arbitration Managers, was approved for the role of financial manager ...

THE FUEL FILLING COMPANY NEAR VORONEZH WILL BE BANKRUPTED BY THE FEDERAL TAX SERVICE

On September 26, the regional department of the Federal Tax Service (FTS) applied to arbitration with an application for insolvency of TKC "Interjet-Voronezh" (case no. A14-16473/2023). By the court's ruling, the tax claim was left without motion until November 21. The reason was the lack of evidence that the company has assets that allow it to cover the costs of the trial. TKK "Interjet-Voronezh" ...

THE "ALUMINUM KING" FROM VORONEZH WAS DECLARED INSOLVENT

The Voronezh Arbitration Court declared Leonid Arapov bankrupt. The beneficiary of the company "AVA-Trade", engaged in the production of aluminum, is currently accused of fraud and placed under house arrest. The report of Financial manager Maxim ...

VORONEZH CHAIN OF STORES "FIVE FIVE" INTENDS TO GO BANKRUPT

A company that manages a chain of stores "Five Five" can declare its own insolvency. The organization published the relevant information on the portal "Fedresurs". The Voronezh retailer is experiencing a difficult financial situation not for the first time. In the spring of 2020, the supplier of dairy products (Leader-Voronezh) planned to bankrupt the organization. The firm first posted information about its plans, ...

Public transport of Voronezh threatened by leasing collapse

... rates up to 30% were recorded in many credit institutions. Banks often refuse to comment on why they do not cut rates in proportion to the actions of the regulator. Experts predict that the majority of large private companies currently operating in Voronezh (Avtoline+, ATP-1 and VTK) will have to reduce the amount of transport. The lack of transport will inevitably affect the lives of citizens. Companies themselves in this situation may end up under the yoke of penalties. They cannot increase the ...

The court in Voronezh put the bankruptcy trustee on the wanted list and arrested him in absentia

On April 19, the Leninsky District Court of Voronezh put the bankruptcy trustee Igor Vyshegorodtsev on the wanted list. Judge Marina Galagan has changed the measure of restraint of a man previously released on bail to the arrest, as she has not found him in the courtroom. Now, if the “lost” Vyshegorodtsev ...

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