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

... courts of several instances issued verdicts, obliging RGM_Zapchast to pay the debt in the amount of 50.8 million rubles. It included the amount of loan obligations and accrued interest on the use. 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 and head. In 2023, the company with an authorized capital of 4.7 million earned 554 million in revenue, while recording a ...

THE STRUCTURE OF THE VORONEZH SUPERMARKET CHAIN WAS DECLARED INSOLVENT

... Alfa-Bank's claims (22.97 million) were included in the third line of creditor claims. In the middle of the year, the organization's debts to the Federal Tax Service (3.16 million) and Sovcombank Factoring (110 million) were also included there. At the end of ... ... financial obligations in the amount of 405.2 million. According to data from open sources, the Sintorg 2010 company appeared in the Voronezh region in June 2009. The company was engaged in retail trade in stores with no specialization. The main owners of the ...

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

... By this time, the former business owner had already been declared bankrupt. The restructuring of its debt started in 2023 on the initiative of the local "daughter" of one of the largest distributors of medicines in Russia, FC Grand Capital Voronezh. In February 2024, he was declared insolvent. At the beginning of 2024, a debt of 23.6 million was included in the entrepreneur's debt register. The basis for it was joint and several liability, established by the decision of the Soviet Court of Novosibirsk in 2022. Medinvest Group is working with him on the case. It was about ...

PLYWOOD FACTORY IN VORONEZH IS FACING BANKRUPTCY

The ForestGroup company announced its plans to file a lawsuit in arbitration to 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 ... ... Managers, was approved for the role of financial manager It is reported that the court included in the register of Kuchinsky's debts the financial claims of three creditors sent during the debt restructuring procedure. The total amount of obligations of ...

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

... insolvency case of the "aluminum king", as the media call Arapov. The court introduced the restructuring of Arapov's debts back in March 2023. A couple of months later, interim measures were imposed on Arapov's assets in the AL5 holding. Arapov ... ... personally. Another 45.5% is assigned to the company owned by him, AL5 Holding. AL5 Holding is the owner of an aluminum plant in Voronezh, which previously belonged to the Arapov family. In 2014, Moscow businessmen Sergey Solodov and Roman Buzdalin showed ...

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

... 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 company bankrupt. The claim for insolvency was filed by the tax authorities in the Voronezh arbitration. The requirements of the Federal Tax Service amounted to almost 711 million rubles (case no. A14-2662/2023). However, in March, the arbitration recognized the absence of debt and dismissed the case. The organization has existed for almost two decades. The company appeared in 2002. By 2018, she managed to open more than 50 outlets. Since 2011, one of the key founders, the Visant-Torg company, has been engaged in the development ...

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 ...

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