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THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT

... the Moscow arbitration court ruled on the insolvency of a foreign company Retail Chain Properties Ltd. The initiator of the bankruptcy of a company registered in Cyprus was the tax authorities (Interregional Inspectorate of the Federal Tax Service No.... ... well as its owners, were citizens of Russia. According to RBC, the organization is owned by the ex-owners of the bank "Trust" Ilya Yurov, Nikolai Fetisov and Sergey Belyaev. In Moscow, the company managed commercial real estate, which it leased ...

Modified: 09.28.2023
bankrupt , bankruptcy , debt , lawsuit , trust , Federal Tax Service , taxes
Path: РусБанкрот - СМИ

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