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Fraudsters have brought eight Moscow businessmen to bankruptcy

Eight Moscow businessmen became victims of fraudsters using decisions of arbitration courts and bankruptcy laws. The entrepreneurs are not going to give up and have already filed an appeal to the law enforcement agencies and the Investigative Committee. It is not yet clear whether criminal cases will be initiated on the basis of their applications,...

THE MOSCOW PROPERTY DEPARTMENT INTENDS TO BANKRUPT THE CONTRACTOR OF THE MINISTRY OF INDUSTRY AND TRADE

On February 10, 2025, the Moscow Department of Property filed for bankruptcy of a leading Russian research institute with the Moscow City Arbitration Court (case no. A40-25729/2025). We are talking about the All-Russian Scientific Research Instrumental Institute (AO), which cooperates with defense structures and civilian ...

50 MILLION FOR A COMMUNAL APARTMENT. THE CRIMINAL CODE OF THE PRESNENSKY DISTRICT OF THE CAPITAL IS ON THE VERGE OF BANKRUPTCY

... 16, 2023. The capital's power engineers demanded more than 50 million rubles from the organization. It is curious that the bankruptcy case of the organization is being formed against the background of the scandal that unfolded a couple of weeks ago ... ... bankrupt Criminal Code. She is also fighting for the right to represent the interests of residents in front of public utilities. Moscow telegram channels began cheerfully spreading information about how representatives of the Presnensky District Criminal ...

"DEADLY FAMOUS" IN MOSCOW, THE CLINIC WILL GO BANKRUPT

The bankruptcy procedure of the arbitration of the Russian capital was introduced in relation to the business company "Medicine ... ... However, in the fall of 2022, the institution appealed to the court with a request to declare it insolvent. On January 16, the Moscow Arbitration Court considered the claim, recognizing it as justified (case no. A40-212872/2022). Photo: Freepik

Irkutsk company intends to drive CSKA football club to bankruptcy

Information about the intention of the Irkutsk company Beta to apply to the arbitration court for the purpose of bankruptcy of the Moscow football club CSKA appeared on the ‘Fedresurs’ website. The message says that Beta is the debtor's bankruptcy creditor. According to ‘RB Business’, the Irkutsk company may apply to the court for bankruptcy due to a debt of 348.5 million rubles....

Cafes and shops of Moscow began to shut down 1.5 times more often

... under the conditions of restrictions. A significant part of the establishments has been closed down, clearing up the trading floors for new tenants. The drop in revenue had a particularly noticeable effect on the enterprises operating in the center of Moscow. According to data provided by the Colliers consulting company, the number of stores and food service establishments that closed in 2021 was 1.5 times higher than the data for the same period in 2020. Tenants were forced to move out from many ...

INTERPROMBANK OF MOSCOW GOES BANKRUPT

The decision on the insolvency of Interprombank was made by the Moscow Arbitration Court. Bankruptcy proceedings were opened on the basis of a claim accepted by the court from the Bank of Russia on June 16. The license allowing Interprombank to carry out banking operations was revoked by the Central Bank on April 16. The reason was the understatement ...

CATERING ESTABLISHMENTS OF MOSCOW ARE ON THE VERGE OF CLOSURE

... turnover fell by 96% in a few days. An exception was the establishments equipped with summer verandas, in which it is allowed to be served without QR codes. Experts predict that extending this regime for a few more weeks will lead to a mass closure and bankruptcy of Moscow catering establishments. This opinion was expressed by the restaurant ombudsman of the capital, Sergei Mironov. He noted that the halls of the majority of restaurants continue to be empty, while visitors who do not have QR codes are stopped at ...

MASS DEMAND FOR ‘BANKRUPT’ HOUSING IS GROWING IN MOSCOW

The purchase of ‘bankrupt’ apartments pledged by a bank or other organization is becoming more and more popular in Moscow market. Many real estate experts come to such conclusions. Lenta.ru media quotes the research data of Vadim Zaykov, according to whom the demand for such housing increased by 232% in two years. The researcher noted a particularly steady growth ...

ELISEEVSKY STORE IN MOSCOW IS ON THE VERGE OF CLOSURE

The Moscow market might face the closure of the legendary grocery store, which has recently celebrated its 120th anniversary. A few visitors to Eliseevsky describe empty counters, hinting at the shutdown of the business. At the same time, market experts are ...

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