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CHAIN OF PHOTO SALONS IN UFA RECEIVED A BANKRUPTCY SUIT FROM ROSCOMSNABBANK

On January 11, the arbitration court of Bashkiria received an claim from a credit institution, demanding that the Fotonur company from Ufa should be declared insolvent. The initiator of the bankruptcy was the state corporation Deposit Insurance Agency, which is the bankruptcy trustee of the bankrupt Roskomsnabbank. The case itself (No. A07-369/2022) has not yet been accepted for consideration by the arbitration court. According to the ...

THE DAUGHTER OF THE EX-OWNER OF A NETWORK OF TIRE CENTERS IN UFA WAS INVOLVED IN A SUBSIDIARY

... will be established after the settlements of the bankrupt company with its creditors are completed. The company was established in 1999 and has worked for about 18 years. In 2017, Russhina-Tyumen received the status of bankrupt. By the time of bankruptcy, the amount of the company's debt to creditors exceeded 1.2 billion rubles. The beneficiary of the company, Andrey Smyshlyaev, received an eight-year sentence for major fraud in the summer of 2023. The investigation found that his Darina Smyshlyaeva ...

CREDITORS OF THE UFA VOSTOKNEFTEZAVODMONTAZH WERE BANNED FROM GATHERING

... Bikmukhametov through a number of legal entities that were its shareholders. The company's partners were well-known oil and gas giants of the Russian Federation (Rosneft, Gazprom, Novatek, etc.). The organization included 9 assembly plants, factories for the manufacture of metal structures, etc. The initiator of the bankruptcy of VNZM was initially businessman Nikolai Mikhailov, who filed his lawsuit in December 2022. In August 2023, Top Alliance, a company registered in Novy Urengoy, managed to obtain recognition of the validity of its claim for a debt of 8.5 million....

"THE WIND ROSE OF BASHKORTOSTAN" HAS COMPLETED BANKRUPTCY

The bankruptcy process of an organization that sold tourist and sports goods in Ufa, which lasted for several years, ended in July 2023 (case no. A07-23944/2020). The competitive production of the "Wind Rose of Bashkortostan" was discontinued. But the participants in the process can still appeal the Ruling of Judge Rinat ...

‘Expo-Plaza’ company is driving ‘Bashkortostan’ exhibition complex to bankruptcy

On December 21, the real estate managing company applied to the Republican Arbitration Court with a bankruptcy claim. The defendant in the case is an organization located in Ufa, which organizes exhibitions and conferences. The lawsuit itself was accepted by the court for consideration on December 30, and a hearing in the case is scheduled for February 2. The case of litigation between organizations has already been considered ...

‘Nevafilm’ company driving the ‘Iskra’ cinema of Bashkiria to bankruptcy

...,791.5 as the accrued interest of the penalty. In terms of rubles, as of October 8, the total amount turned out to be 5,940,998 rubles, excluding representation services and state duties, the cost of which also fell on the shoulders of the company from Ufa. However, the bankruptcy claim against Universal sent to the Arbitration Court of Bashkiria by Nevafilm is not the only one. A similar claim has already been filed in September by representatives of the tax authorities. It is not known how much the organization owes ...

UFA INFRASTRUCTURE DEVELOPMENT FUND DECLARED BANKRUPT

... company is the fact that last year, one of the founders was ‘caught’ for the violations of the law in the amount of 5.8 billion rubles. The funds were withdrawn through affiliated structures registered in the name of relatives of the former head of the Ufavodokanal Municipal Unitary Enterprise Ilyas Gilmutdinov. In 2018, the claim for bankruptcy of FDIRC was already considered by the arbitration court. Then the initiative was taken by the ‘VGTRK’ Federal State Unitary Enterprise. However, in the course of the court hearings, the initiator of the insolvency of the fund retracted his ...

DAIRY PLANT OF ‘BASHMILK’ HOLDING WILL BE DECLARED BANKRUPT

... ‘Sabinsky Dairy Plant’ which also went bankrupt. ‘Chekmagushevsky dairy plant’ was known in the republic thanks to the ‘Krai kurai’ trade mark, under which the company's products were produced. The plant is located in the village of Vavilovo in the Ufa region. Now, apparently, the company is waiting for a court decision and bankruptcy proceedings. It was decided to organize meetings of creditors in the office of Rosselkhozbank in Ufa.

ROSKOMSNABBANK PJSC DECLARED BANKRUPT

... Gallyamov, a former deputy of the State Assembly of Bashkiria. As a result, the bank's license was revoked. The Central Bank of the Russian Federation, represented by the National Bank of Bashkortostan, also applied to arbitration with a claim for the bankruptcy of the organization. The case stalled, since the shareholders of the Ufa bank (first of all, the family members of the ex-chairman of the board of directors Gallyamov) convinced the arbitration court that it was necessary to carry out a special examination, appointed by the court for February 21, 2020. It was conducted ...

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