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THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

... Dmitry Kabalin. According to open sources, in 2022 the organization received 2.2 billion in revenue, earning a net profit of 20.4 million rubles. In June 2023, Kabalin's firm was already suing the Transservice trading house, which is in the process of bankruptcy. Belznak was initially presented with demands in the amount of more than 100 million rubles. The basis for this was a contract signed in early 2021. The Transservice Trading House delivered oil products for 40.6 million rubles, receiving only about 528 ...

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