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Tax authorities driving media outlet with a foreign agent status to bankruptcy in a simplified manner

On April 15, 2022, the Arbitration Court of Moscow is to consider the bankruptcy case of Radio Free Europe/Radio Liberty (the organization is recognized as a foreign agent in Russia). The case against RFE/RS (No. А40-42153/22) was initiated by the tax authorities on March 7, but the lawsuit had remained unaccepted for several weeks. Judge Ruslan Abrekov accepted the claim only on March 24. The tax authorities intend to recover 5.5 million rubles of debt from the organization. At the same time, they ask the court to consider the ...

“LEADER” CONSTRUCTION COMPANY IS DRIVEN TO BANKRUPTCY OVER DEBTS

"Leader" construction company may again become a defendant in an insolvency suit. The Omsk company could have been involved in bankruptcy proceedings as early as October and December 2021. Several partners posted information about their respective intentions, but as a result, applications were not sent to the arbitration. But the lawsuit from the "Betonprom" firm got to court. The basis for this was a court verdict adopted at the end of 2021. The Omsk Arbitration Court made a decision that "Leader" CC must pay 3.16 million rubles of debt and 1.92 million rubles ...

CHRONOPAY INTERNET PAYMENT SERVICE OPERATOR IS DRIVEN TO BANKRUPTCY BY TAX AUTHORITIES

... unable to purchase an electronic ticket for a flight for a whole week, and Vrublevsky himself was sentenced to 2.5 years in prison. As noted by the Media Station, other organizations that were part of the ChronoPay holding are already in the process of bankruptcy. One of them, in particular, is Chronopay Services. At the same time, Vrublevsky himself, within the framework of the case, can be brought to subsidiary liability in the amount of 67 million rubles. This was reported by CNews in September last ...

Novye Izvestiya newspaper driven to bankruptcy by defenders of business reputation

The company-founder of the Novye Izvestiya newspaper was declared bankrupt by creditors who won a lawsuit to protect business reputation last year. The reason was the publication of a newspaper about the owners of a company ... ... co-defendant in the case (No. A40-249595 / 20-5-1765) then was the ‘Glagol Media’ company. Both companies are currently on the verge of bankruptcy. The very decision in the case of protection of reputation, published on June 17, 2021, contained many excerpts from ...

Sberbank began to drive Paolo Conte shoe store chain to bankruptcy

The Moscow Arbitration Court received a claim to declare the bankruptcy of Paolo Conte LLC. It is known that the shoe company owes Sberbank more than 1 billion rubles. Earlier, Rusbankrot reported that the problems of the Paolo Conte chain began after the death of its founder Andrey Rotar in October 2021. After ...

The son of a major businessman drives a winery in Novosibirsk region to bankruptcy

... of the SCS Management Company. It is known that RCC LLC in Berdsk was owned by Municipal Unitary Enterprise Combined Household Services (CHS) and Larisa Terepa (wife of Alexander Terepa, ex-mayor of Berdsk from 1997 to 2010) until 2017. CHS filed a bankruptcy lawsuit against Andrei Dremin at the end of 2019, pointing to a debt of 16.275 million. However, the case (No. A45-43764 / 2019) did not go to bankruptcy, as the applicant refused the claims in court. The 'Dionis' winery, which ended 2020 with a loss ...

A well-known Novosibirsk businessman Gorestov is driving his own companies to bankruptcy

Lawsuits for insolvency of several companies, owned by businessman Anton Gorestov, were filed with the Novosibirsk arbitration ... ... information was made public on the Internet. And although the court has yet to decide whether to accept applications, the mass bankruptcy of firms that have successfully operated in the HoReCa market looks depressing. Among them, there was an ‘Ahotels’ ...

Deposit Insurance Agency is driving a casting and mechanical plant in the Urals to bankruptcy

On January 18, 2022, Chelyabinsk Arbitration Court received a claim from the DIA state corporation demanding that the Chebarkul Casting and Mechanical Plant be declared insolvent. The amount of the stated claims is only 300 thousand rubles. Other information on this case (No. A76-1236/2022) has not yet been made public. Public interest in the organization, which has existed since May 2013, may be associated with the name of its owner Vyacheslav Yulik, who also previously owned the bankrupt ‘UralKrAZ’...

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 ...

Mercedes-Benz initiated bankruptcy of the human rights defenders from Kuban

... media wrote about that time, the very Committee under the leadership of Alexander Berezhny appeared, the organization filed lawsuits against several media outlets (RBC and Yugopolis) to protect its reputation. In the materials of the case (No.A32-28679 ... ... representatives, who cited the appeal of the auto concerns. However, now, after the organization itself has been liquidated, and a bankruptcy claim has been filed against it, there is a reason to recall the scandal that took place two years ago.

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