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THEY ARE TRYING TO DECLARE A CONSTRUCTION CONTRACTOR FROM TAMBOV BANKRUPT

... eliminate the comments on his own, but eventually appealed to the Tambov arbitration. The lawsuit between the municipality and the construction company in court (case no.A64-11135/2023), initiated in December 2023, ended in May 2024. The court ordered the contractor ... ... initiated in March 2024 (case No. A64-2021/2024) ended with a May court decision to recover almost 1.2 million of the principal debt and more than 118 thousand as interest. The ex-head of the Stroy Nes-Ab company was charged with major fraud in 2024. Investigators ...

SAMARA CONSTRUCTION COMPANY DECLARED BANKRUPT

... government agencies, was declared insolvent. The company was established in 2011. Its sole owner is Vadim Belogortsev. By 2022, the company has concluded about 60 state contracts worth 3.5 billion rubles. The company actively participated in tenders for the construction of social institutions. In Samara, Belstroy undertook the construction of a swimming pool for 329 million, and in Zhigulevsk, the organization received a tender for the construction of a kindergarten designed for 240 places. In 2020, this ...

MAGNITOGORSK CONSTRUCTION COMPANY "TECHNOSTROY" WAS SENT UNDER SURVEILLANCE

... manager in the case (No. A76-6098/2023). The tax authorities (MI FTS No. 16) appealed to the arbitration court in March. The demands of the fiscal amounted to more than 255.5 million rubles. The amount included over 152.3 million of the principal debt, according to local media. Another 102.2 million were penalties and 1.14 million penalties. Technostroy became famous due to its participation in the construction of sinter plant No. 5 of Magnitogorsk Iron and Steel Works. In July 2019, the facility was inaugurated in the presence of the head of state. The cost of equipment for the sinter plant supplied by Chinese partners amounted to about 6.7 billion....

A LARGE CONSTRUCTION CONTRACTOR FROM SAMARA WAS DECLARED BANKRUPT

... perform the duties of the manager. In December 2022, Rusbankrot reported on a bankruptcy claim filed in arbitration by Alfastroyproekt. The process was initiated due to an insignificant requirement of 560 thousand rubles by the standards of the construction business. However, as experts expected, the insolvency application launched a wave of petitions from counterparties who hurried to join the process. By the time the "SSA" was declared bankrupt, the total amount of creditors' claims ...

EXPERTS EXPECT BANKRUPTCY OF A NUMBER OF DEVELOPERS

The Russian construction industry may face a series of bankruptcies of developers in 2025, whose financial situation is at risk. Mikhail Goldberg, head of DOM.RF, emphasizes that these bankruptcies will be a natural stage of market cleaning. The expert is sure that ...

A TROUBLED DEVELOPER FROM YEKATERINBURG WANTS TO BECOME BANKRUPT

... 6670488962) filed for bankruptcy in the Sverdlovsk region at the end of October (case no. A60-62866/2024). The amount of the declared debt amounted to 472,876,709.09 rubles. The court accepted the claim for consideration, scheduling a hearing on the case for December ... .... According to the portal E1.RU The residents of the house are in a panic, fearing the consequences of the insolvency of the construction company. In particular, we are talking about warranty repairs, which can be very problematic to achieve from a company ...

THE MOMENT OF ASSIGNMENT OF THE CLAIM TO THE DEVELOPER DOES NOT AFFECT THE RIGHT OF THE SHAREHOLDER TO RECEIVE COMPENSATION

... amount of compensation to the construction participant. Satisfying the application, the court of first instance proceeded from the fact that the territorial development fund decided to pay compensation to citizens participating in shared-equity construction in respect of an apartment building, the developer of which is the debtor. At the same time, the creditor's claims for the transfer of residential premises are included in the register of claims of construction participants, and the court concluded that the creditor, as a construction participant, has the right to receive ...

THE BANKRUPT SOCHI DEVELOPER FOUND HIMSELF WITHOUT PROPERTY

... in the summer his plans to close all the company's debts by September 9, 2024, in order to avoid further bankruptcy. But the circumstances were different. Kiryushin, who was elected to the Sochi City Assembly as a deputy, did not close the company's debts. It is known that he currently heads another local construction company (KR+ firm), in which he owns 60% of the capital. The main beneficiary of the specialized developer Selena is Rafael Avetisov. He also owns several catering enterprises and the ARS-Group company in the region. The next court hearing ...

THE SCANDALOUS CHELYABINSK DEVELOPER WAS DECLARED BANKRUPT

... company, Ravkat Azamatov. His son and co-owner of the business, who held the position of director of the organization, received a four-year sentence in October 2022 for embezzlement of money from the state budget. StroyTransOyuz participated in the construction of the Zlatoust sports center. The investigators managed to prove that the head of the enterprise stole over 39 million rubles. To do this, they were informed of deliberately unreliable information about materials and equipment used. The ...

THE EX-MANAGEMENT OF INTEGRAL WAS PROSECUTED FOR 1.9 BILLION

On September 23, 2024, the appeal (the 18th AAC) upheld the verdict of the Arbitration of Bashkiria (AS RB), leaving in force the act on the involvement of former managers of the Integral construction company in the framework of the bankruptcy case (No. A07-537/2016). The amount of obligations to which the married couple Alfat and Elmira Nazmiev were involved is almost 1.9 billion rubles. The developer became infamous in connection with ...

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