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... specialized in the production of edible alcohol and was ruined due to violations of tax legislation. The court entrusted the bankruptcy management to Lina Epifanova. Averchenko, accused of fraud in the amount of 312 million rubles, was sentenced to three ... ... using forged documents under the guise of loans. The investigation of the case is supervised by the Prosecutor's office of the Omsk region.
Modified: 08.21.2024A construction company from Omsk, which had been working since the fall of 2007, was declared bankrupt (case No. 46-21431/2022). The process was initiated at the request of Elena Zadorozhnaya, who demanded more than 1.13 million rubles from the company. The arbitration entrusted the bankruptcy management to Ekaterina Mayorova, representing the ...
Modified: 07.03.2023... "Marafet", which has existed since 2013 (his share is 20%). The firm is headed by Konstantin Kostrik. The cosmetics store chain, positioning itself as salons "within walking distance", includes over 200 stores in Russia, 108 of which operate in Omsk. Experts are perplexed what could have caused the filing of several bankruptcy lawsuits of both entrepreneurs at once, given the relatively small amounts of financial claims. According to local media, this could have been caused by external economic motives related to competition. It is curious that on June 22, 2023, ...
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