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THE FIRM OF THE SON OF THE EX-HEAD OF THE CHELYABINSK REGION IS ON THE VERGE OF BANKRUPTCY

... number of works. In the past, the Installer was also under the control of Dubrovsky, who was its CEO. During the period when the Chelyabinsk region was managed by his father, the organization successfully mastered budgetary and borrowed funds for the construction ... ... received a sentence on charges of fraud. Then applications from subcontractors flowed into arbitration, the company went into bankruptcy. The company was declared insolvent in 2020. The petition of the bankruptcy trustee, who demanded to involve the father ...

THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

The tax authority (MI FTS No. 32) of the Chelyabinsk region initiated the bankruptcy process of the Yuzhuralspetsstroy construction company. The claim for declaring the organization insolvent was submitted to the regional arbitration. This is reported in the court file (case no. A76-39749/2024). The court issued a ruling on ...

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF ANOTHER COMPANY OF THE CHELYABINSK DEPUTY

... Self-Regulating Organization of Arbitration Managers of the Central Federal District, is engaged in financial asset management In December, it became known that Ivanov's detention in jail would last until March 21, 2024. The corresponding decision was made by the Chelyabinsk Regional Court. His wife Tatyana Zavgorodnaya, a former deputy of the legislative assembly of the region, is also under house arrest. Her company Grandactive also turned out to be a defendant in the Federal Tax Service's bankruptcy claim (case A76-34715/2023).

THE EX-GOVERNOR OF THE CHELYABINSK REGION WAS DECLARED BANKRUPT

On July 19, 2023, the court declared Boris Dubrovsky, who headed the Chelyabinsk Region in 2014-2019, insolvent. The initiator of the bankruptcy of the ex-official was the production association "Installer" from Magnitogorsk. Experts consider the family of the former governor to be the beneficiaries of the construction holding, which the family members themselves do not agree ...

THE AUTHORITIES OF THE CHELYABINSK REGION WILL BANKRUPT THEIR OWN CORPORATION

On June 3, an application for bankruptcy of the Chelyabinsk OGUP, the founder of which is the Regional Ministry of Property (A76-20613/2023), was submitted ... ... the procedure himself, indicating the presence of a debt of 16,366,900 rubles. Since last April, the Food Corporation of the Chelyabinsk Region (Food Corporation) has been in liquidation. The organization managed to exist in the region for almost ...

MAGNITOGORSK CONSTRUCTION COMPANY "TECHNOSTROY" WAS SENT UNDER SURVEILLANCE

On September 8, 2023, the Chelyabinsk Arbitration Court considered the Federal Tax Service's claim for bankruptcy of Technostroy (TIN 7455003544) and introduced a monitoring procedure. Pavel Semenov, representing the Union of AU "Creation", was approved as the interim manager in the case (No. A76-6098/2023). The tax authorities (MI FTS No....

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