Search

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 ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... to the Krasnoyarsk arbitration court with a demand to declare all legal entities belonging to the Goldman Group insolvent. A bankruptcy claim has also been filed against the Goldman Group Management Company (PJSC), which manages all the assets of the ... ... 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 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 ...

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,...

NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

The Arbitration Court of the Novosibirsk Region has accepted a bankruptcy petition from the Pharmacy from Warehouse 7 company. This network, which was previously one of the major players in the pharmaceutical market of the city, is facing debts. Their amount reaches almost 2 billion rubles. At the time of filing the lawsuit against the company, no decision had yet been made to initiate the proceedings. The Pharmacy from Warehouse 7 company ...

THE AIRLINE FROM TATARSTAN HAS FILED FOR BANKRUPTCY

... to the decision to file a lawsuit. On January 21 of this year, Rusbankrot already announced the company's plans to initiate bankruptcy proceedings. This became known after the relevant information was posted on the "Fedresource". The airline indicated that its creditors are 65 legal entities and individuals. The organization reported that its debt to creditors reached 588 million rubles. As a result, the lawsuit went to court on February 7, 2025 (case no.A65-3743/2025). In 2023, the aviation company achieved revenue of 2.2 billion....

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY

The Central Bank and the National Settlement Depository (NSD) did not support the bankruptcy of the European depository Euroclear in court. According to Interfax, the Bank of Russia believes that Euroclear has no signs of insolvency according to the criterion of insufficient funds. According to the representative of the Central Bank,...

TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO

Transneft has again filed a claim against the software manufacturer Cisco (case no. A40-224012/2024). The amount of claims against the company exceeds 55 million rubles. The plaintiff claims 56 million in damages from the American Cisco, which Transneft suffered due to the defendant's refusal to fulfill its obligations. The first claim was filed with the arbitration court by Transneft last fall. The application was initially left without movement, and then it was returned to the reverse oil company...

VOLGA BUNKER THREATENS BANKRUPTCY TO THE OWNER OF THE VOLGONEFT-239 TANKER

The Volga-Bunker company in Moscow announced its plans to apply to arbitration for bankruptcy of Volgatransneft, which owns the Volgoneft-239 tanker. The notification ... ... on January 13 on the Fedresurs portal. This decision is related to Volgatransneft's debt under previously concluded transactions (case no.A40-131217/2023). Almost a year... ... a judicial act, obliging it to recover 6.5 million rubles from Volgatransneft. The lawsuit concerned six tankers transferred under contracts dated 2022. The total cost...

Sorted by relevance | Sort by date