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PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

... 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 suffered a loss of 28.6 million. This is not the first time that the Plywood Factory has been in a situation bordering on bankruptcy. Previously, Progress, Biolesprom and other persons sued the company. But threats on Fedresource did not always reach ...

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

... was established in May 2000 and is registered in the Voronezh region. The company was located in the immediate vicinity of the Voronezh airport, which was closed after the start of its operation in February 2022. The company was engaged in refueling airliners ... ... Management Agency filed a lawsuit against TKK. The amount of claims is more than 69.6 million (case no. A14-17445/2023). The current bankruptcy lawsuit by the Federal Tax Service is not the only one in the last few years. In February 2022, the tanker has already ...

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

... 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, and then filed a lawsuit, demanding almost 2 million rubles. As a result, the court granted the claim, collecting 1.89 million. In 2023, the tax authorities decided to declare ...

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

... But by January 2025, the defendant had not repaid his debt. The structure of the Rudgormash Group of companies appeared in Voronezh 12 years ago. The company specialized in the wholesale of operational materials. Svetlana Penina remains its sole owner ... ... of Rudgormash. A few months ago, the regional arbitration court had already declared the holding company's management company bankrupt. By mid-November 2024, its obligations to 14 creditors included in the register had crossed the 2.1 billion mark. Thus,...

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 Self-Regulatory Organization of Arbitration Managers",...

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) ...

THE EX-HEAD OF AVA-TRADE WAS NOT SATISFIED WITH THE BANKRUPT STATUS

Leonid Agapov, who headed the Voronezh aluminum plant, does not give up trying to protest the court's decision on his bankruptcy. The ex-head of AVA-Trade decided to appeal to the cassation (Arbitration Court of the Central District) with a complaint. In October 2023, the judicial instance (the 19th Nineteenth Arbitration Court of Appeal) had already considered his ...

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 Mokshin is scheduled for February 6, 2024. Bank ...

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