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THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

... Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest underscores the need for strict control over banks' compliance with regulations and legislation in order to avoid ...

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company ... ... bank was reorganized and the credit institution was withdrawn from its former owners. Subsequently, the Central Bank filed a lawsuit against the former owners of Otkritie in the amount of 289.5 billion rubles. In 2020, the court satisfied the requirements ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... case. The total amount of claims submitted by the bank exceeds 609 million. Rusbankrot previously reported on the potential bankruptcy of AgroElita in November last year. The trial (case no.A03-20222/2022), which ended in August 2023 with the verdict ... ... the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging ...

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

The insurance company appealed to the court (case no. A40-81332/22) with a claim for recovery of funds from the manager by way of recourse, referring to the fact that in the framework of the debtor's bankruptcy case, losses were recovered from the manager for violating the procedure for settlements on utility bills, and the insurance company paid funds to compensate for these losses, on the basis of a liability insurance contract. The courts of ...

ANOTHER LAWSUIT. KOSTYA TSZYU SPORTS ACADEMY IS GOING TO GO BANKRUPT AGAIN

... Development" (case no. A40-34713/2023). The application was submitted to the capital arbitration on February 21, 2023, but has not yet been considered by the court. For a company bearing the name of a famous Russian boxer, this is not the first lawsuit containing a bankruptcy claim. In September 2020, SME Bank applied to the court with a similar application (case no. A40-182753/2020). The court hearing on this claim has been postponed many times. The Academy of Sports has repaid the debt under the loan agreement ...

THE FIFTH ONE HAS GONE: ANOTHER BANKRUPTCY LAWSUIT HAS BEEN FILED AGAINST TECHNEFTINVEST

LLC CHOO "Vimpel" from Noyabrsk filed for bankruptcy of JSC "Oil Company "Oil Production Technologies and Investments" ("Techneftinvest"). The relevant information is provided in the file of arbitration cases. The new lawsuit is already the fifth against the organization. Proceedings in previous cases were terminated by the court. The organization is connected with the ex-head of the regional representative office of Sibneft, Fedor Khoroshilov. Earlier, the entrepreneur ...

THE CENTRAL BANK FILED A LAWSUIT TO DECLARE THE MOSCOW KROSNA BANK BANKRUPT

The Bank of Russia intends to bankrupt the capital JSC "Krosna-Bank". The corresponding application has been submitted to the Moscow Arbitration Court. It is noteworthy that the court is currently considering a case on the liquidation of the bank. This is reported by RAPSI....

BIOTECH PHARMACEUTICAL HOLDING MAY BECOME BANKRUPT. THE LAWSUITS CONTINUE

... Vedomosti, the total amount of claims against Biotech companies exceeded 1.1 billion rubles. This is 6 times more than the amount of payments that the arbitration awarded to the holding for the previous 4 years. Since the beginning of 2022, the number of lawsuits against companies has exceeded several dozen. Some of them, in the amount of 900 million rubles, have already found support in court. One of the major creditors of the holding is Johnson & Johnson. Her claims (more than 600 million rubles), which ...

A LAWSUIT FOR 400 MILLION WAS FILED AGAINST RAVIL ZIGANSHIN'S COMPANY

... of Tatarstan, demanding 400 million rubles from the Kazan Industrial and Construction Association. Both organizations are in bankruptcy, which may affect the course of the litigation. The application was registered in the judicial file (case no. A65-798/2025).... ... Kazan Industrial and Construction Association declined to comment on this issue, without specifying the reasons for filing the lawsuit and his attitude to the claims. According to data from open sources, the Volga Construction Enterprise is a company with ...

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

... working in the Dixy and Pyaterochka networks. Paulus previously specialized in advertising communications. At the moment, seven lawsuits are pending before the courts. All of them are related to unfulfilled contractual obligations in the supply of components ... ... Achetyre company. Its revenue in 2023 is 794 million, and its profit is 377.3 million. In its publication about plans to initiate bankruptcy, Paper Paper identified two creditors. In addition to Wild Russia, the largest financial institution in the country,...

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