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PRIMORYE BANK WANTS TO BANKRUPT A WELL-KNOWN ENTREPRENEUR IN VLADIVOSTOK

... rubles. This decision was upheld in cassation in 2022. Meanwhile, the Primorsky Territory Tax Service also intends to introduce bankruptcy proceedings against Dalzavod-Terminal by filing a corresponding application to the court in the spring of 2024. The case has not yet begun. It is worth noting that the Central Bank of the Russian Federation previously ... ... disclose information about the owners of shares of a number of banks. Before that, it was known that the main shareholder of Primorye was Larisa Belobrova, the wife of the ex–head of the region, Sergei Darkin.

THE PRODUCER OF LEAD CONCENTRATE FROM PRIMORYE IS THREATENED WITH INSOLVENCY

... late 1990s, he supervised the work of the mining and metallurgical complex, then became a member of the Legislative Assembly of Primorye. In 2015, Usoltsev took over the post of first vice-governor. He was on it until November 2017. In November 2022, the district court in Vladivostok issued a verdict, converting 345 million rubles from Usoltsev's income to Russia's income. It turned out ... ... paragraph "b" of Part 4 of Article 174.1). Previously, the mining and metallurgical complex was already on the verge of bankruptcy. In the spring of 2016, the arbitration court took the company under surveillance at the request of the Federal Tax ...

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