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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 ...

“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" ...

Bankruptcy of "Lipetskoblbank" finally completed

On March 14, the Lipetsk arbitration issued a final verdict, ending the bankruptcy of the bank. Bankruptcy proceedings, which lasted for almost a decade, ended with the repayment of 569.7 million rubles ... .... Bankruptcy proceedings, which began in the summer of 2014, lasted until March 2022. After the bankruptcy trustee asked the court to complete the process, it was decided that the bankruptcy could be ended. Moreover, the register of payments turned out ...

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

The insolvency claim of Chronopay CJSC was submitted to the Moscow Arbitration Court on March 5, 2022. The Moscow IFTS No. 30 made a decision to declare the operator of the payment service of the same name ... ... 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 ...

Novye Izvestiya newspaper driven to bankruptcy by defenders of business reputation

... was the publication of a newspaper about the owners of a company building a residential park in Khamovniki. The 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 publications that the court ordered to refute. We should recall that they dealt with the deliberate bankruptcy of the company initiated by the beneficiaries of the developer Knightsbridge Private Park and the deception of creditors. It was reported that one of the plaintiffs,...

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

Entrepreneur Andrei Dremin (OGRNIP 308544506700021) filed a claim for the insolvency of a winery. According to the court file, the company owed more than 1.95 million rubles (case No. A45-2623/2022). However, the plaintiff did not provide the ... ... 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 ...

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 court. On January 24, the relevant 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’ company, which managed a chain of hotels. The ‘Carlson’ company was also decided to be brought to bankruptcy - a family cafe ...

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 ...

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 ...

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