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Komsomolskneft oil production company received a claim from the Federal Supervisory Natural Resources Management Service

... Federal Supervisory Natural Resources Management Service in the Rostov region and Kalmykia. The application has already been accepted by the arbitration court. Komsomolskneft must pay 1,442,430 rubles for soil contamination. The companies also put forward claims for 481,800 rubles and 43,078 rubles for negative impact on the environment and as a debt, respectively. Now Komsomolskneft is going through bankruptcy proceedings. The company was established in 2011. The CEOs and owners of Komsomolskneft are ...

Moscow Arbitration Court will consider Apple's claim against FAS

... application, which does not contain a warning about alternative options for purchasing goods. Moreover, according to the regulator of Apple, a ban on such information was introduced, which led to the initiation of a case. Commenting on the essence of Apple's claims, a representative of the FAS indicated that the American company tried to dispute the warning issued to it several months ago, Forbes reports . The document appeared due to a ban for application developers to inform buyers about other options ...

Supreme Court of Russia did not accept the claim of the ‘Children of GULAG’ to the State Duma

The highest court of Russia refused to accept the claim filed by the international ‘Memorial’ (recognized in Russia as a foreign agent) on behalf of the children of the GUGAG prisoners. The lawsuit was filed with the State Duma in an administrative manner, but the Supreme Court found it impossible to ...

Altai-Sdobri company is at risk of bankruptcy due to the claims of tax authorities

The Arbitration Court of the Altai Territory accepted the insolvency claim of the tax service against Altai-Sdobri LLC for production. The confectionery company runs the risk of launching bankruptcy proceedings due to a 1 million rubles debt to the budget. Most of the amount is the principal debt, but there are also ...

The court will consider new claims in the case of Natura Siberica

Last Thursday, three cases in which Natura Siberika LLC appears as a participant, were transferred to the arbitration court at once. In two cases the company acts as a plaintiff, in the third one - as a third party. At the moment, the claims have not been accepted for consideration yet, but it is known that in one of the cases, the first wife of the deceased head of the company, Irina Trubnikova, was declared a defendant. The amount of claims filed against Trubnikova reached 1.6 billion ...

FEDERAL TAX SERVICE AND CUSTOMS SERVICE MAY BE EMPOWERED TO INITIATE CLAIMS

The Ministry of Finance proposed to empower the Federal Tax Service and the Federal Customs Service with the right to intervene in the case by analogy with prosecutors. This means that tax and customs authorities will be able to independently initiate cases in defense of an indefinite circle of persons, as well as to enter the processes under consideration at any stage as a party. The initiative has already been formalized into a draft law, which is posted on the portal of regulatory legal acts...

TINKOFF BANK FILED A 677 MILLION RUBLES CLAIM AGAINST MEGAFON

Tinkoff Bank filed a claim with the Moscow Arbitration Court to recover 677.1 million rubles from Megafon company. In recent months, this is already the third claim of the bank to mobile operators. Earlier, proceedings were initiated against VimpelCom PJSC (the amount of ...

A CLAIM TO CZECH REPUBLIC: GRANDCHILDREN OF THE FORMER OWNER OF THE RUSSIAN EMBASSY BUILDING DEMANDED COMPENSATION

... They have been trying to obtain it since 2008. The Czech media reported on the fact of filing a new lawsuit on April 26. The previous one was filed back in 2008 by the daughter of the former owner, Prague banker Georg Popper Lisabeth, and contained claims in the amount of 1 billion kroons (about 480 thousand dollars). Last year - 12 years later - the court nevertheless decided to deny its satisfaction on the basis of non-payment by the initiators of the court fee in the amount of 4 million kroons....

AMUR GOLD-MINING COMPANY RECEIVED A BANKRUPTCY CLAIM

... had to pay the amount of money for the delivered goods in full by the end of November 2018, but the obligation was violated. Due to the arisen debt of almost half a million rubles, the entrepreneur was forced to apply to the commercial court with a claim, which was eventually satisfied. In February 2020, the court ruled to collect from the gold miner not only 492.5 thousand rubles of the principal debt, but also 363.3 thousand rubles of forfeit, as well as 20 thousand as expenses for payment of ...

TAX AUTHORITIES WILL BANKRUPT A BAKERY IN THE URALS

The Sverdlovsk arbitration Court has received a claim for the insolvency of the Verkhnesaldinsky Bakery. The initiator of the bankruptcy was the tax authorities (MI FTS No. 18). The amount of the claims is 8.7 million rubles. The plant traces its history back to the 1930s, when a bakery was opened ...

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