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April Fools' lawsuits: why the Musatovs made a decision to drive the subsidiary of Auchan to bankruptcy

Several bankruptcy claims were submitted to arbitration on April 1, 2022 from individuals against the Atak company. The details of the cases (No. A40-67445/2022, No. A40-67435/2022 and No. A40-67378/2022), which came to different judges of the Moscow court, are still unknown. Considering the moratorium imposed on the initiation of such processes by the country's authorities since April, all of them may turn out to be an April Fool's hoax. We should remind our readers that that Atak LLC is a subsidiary...

“Taurus" meat processing enterprise declared bankruptcy

"Taurus" meet processing plant located in the Perm Territory applied to the regional arbitration with a statement of its own insolvency. The lawsuit is dated April 8 and has not yet been accepted for the court proceedings. There were also no explanations from the company's management and owners. “Taurus" processing plant enterprise appeared in 2006-2007. It was formed on the basis of ...

Canning plant from Stary Oskol is driven to bankruptcy for the second time

On March 14, the Arbitration Court of Belgorod received a bankruptcy petition from the Canning Vegetable Plant, located in Stary Oskol. The initiator of the process - the trading house "Oscar" - requires almost 600 thousand rubles from the organization. The date of the court hearing in the case (No. A08-2219/2022) has not yet been set, and the claim itself has not yet been accepted for proceedings. However, this is not the first attempt of TH "Oscar" to drive its counterparty...

Tax authorities initiate bankruptcy of the ‘Arguments of the week’ publishing house

... previously won government contracts worth 8.5 million rubles. In 2020, the company ended the year with a loss of 28 million rubles, despite revenue of 316 million rubles. Recently, the media outlet has already been on the news agenda in connection with a lawsuit to protect business reputation filed at the initiative of Transneft (case No. A40-219682 / 21-12-1547). Along with the publishing house, the defendant in this lawsuit was Nikita Krichevsky, the author of an article in which the court found the ...

Tax authorities initiate bankruptcy of Negusneft due to 7.9 billion rubles debt again

On February 18, the Arbitration Court of Khanty-Mansiysk Autonomous Okrug received another lawsuit from tax authorities demanding that Negusneft JSC be recognized insolvent (case No. A75-2814/2022). The amount of claims is more than 7.912 billion rubles. The application has not yet been accepted for consideration by the court. Earlier, the ...

City-forming enterprise of the Southern Urals may be declared bankrupt

... cases is 6.88 million rubles. However, which of the creditors submitted the application remains a mystery. The claim itself disappeared from the case file in a strange way (it is not available at the moment). ZNAK media outlet, which reported on the lawsuit filed and published a screenshot from the website of the judicial filing cabinet, reports that the lawsuit was filed by the company itself. However, the press service of the RPRA Ural denied this information, referring to the confusion that had ...

Murmansk Oceanarium received bankruptcy claim

The tax authorities filed a lawsuit against the Murmansk oceanarium again. Their financial claims amount to 328 thousand rubles. However, whether the management of the organization will be able to pay off debts to the Federal Tax Service this time is a big question, given the ...

Russian Film Group is driven to bankruptcy by private investor

On January 10, 2022, the Moscow Arbitration Court received a claim from an individual entrepreneur, Evgeny Grischuk. He demanded that the Russian Film Group (RFG Corp) be declared bankrupt. The owner of the company, Alexei Petrukhin, has already stated that he plans to pay off the debt to the plaintiff. Judge Sergei Istomin, who considered the claim, decided to leave it without movement until February 25. The claim did not contain a document confirming the payment of fee and the evidence of the...

‘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 by the arbitration court since the middle of last ...

CSKA football club commented on the possibility of bankruptcy

... arbitration tribunal. The company is the legal successor of F-Group, which acted as the general contractor for the construction of a sports stadium worth over 11 billion rubles. Now it is trying to collect 348.453 million rubles. The firm won the lawsuit back in November 2021, but could not wait for its execution. The dispute over the construction of a home stadium for the capital's ‘army team’(‘VEB Arena’) arose a long time ago. The stadium was built back in 2013. According to various media ...

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