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BASHKIRIA RECOVERED INDUSTRIAL ASSETS FROM EX-GAZPROM CEO

... companies in Bashkiria. All of them were transferred to the revenue of the Russian Federation. The relevant decision was made by the Bashkiria Arbitration Court (AS RB) at the request of the country's Prosecutor General's Office. Representatives of the Prosecutor ... ... economy. The prosecutors stressed that the impossibility of immediate execution of the decision would lead to the possible bankruptcy of enterprises and disruption of normal business activities. At the same time, employees of organizations may be left ...

THE DAUGHTER OF THE EX-OWNER OF A NETWORK OF TIRE CENTERS IN UFA WAS INVOLVED IN A SUBSIDIARY

In Bashkiria, Darina Smyshlyaeva, the daughter of the owner of the Taganka tire center network, was involved in subsidizing the obligations ... ... final calculation of the amount of the penalty has not yet been determined. It will be established after the settlements of the bankrupt company with its creditors are completed. The company was established in 1999 and has worked for about 18 years....

THE EX-MANAGEMENT OF INTEGRAL WAS PROSECUTED FOR 1.9 BILLION

On September 23, 2024, the appeal (the 18th AAC) upheld the verdict of the Arbitration of Bashkiria (AS RB), leaving in force the act on the involvement of former managers of the Integral construction company in the framework of the bankruptcy case (No. A07-537/2016). The amount of obligations to which the married couple Alfat and Elmira Nazmiev were involved is almost 1.9 billion rubles. The developer became infamous in connection with the construction of multi-storey residential ...

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