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A LAWSUIT FOR 400 MILLION WAS FILED AGAINST RAVIL ZIGANSHIN'S COMPANY

... judicial file (case no. A65-798/2025). The plaintiff's representative did not attend the first hearing. In this regard, the court postponed the consideration of the case to a later date. The reason for the postponement of the hearing on May 20 was the ... ... Kazan Industrial and Construction Association declined to comment on this issue, without specifying the reasons for filing the lawsuit and his attitude to the claims. According to data from open sources, the Volga Construction Enterprise is a company with ...

NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

The Arbitration Court of the Novosibirsk Region has accepted a bankruptcy petition from the Pharmacy from Warehouse 7 company. This network, which was previously one of the major players in the pharmaceutical market of the city, is facing debts. Their amount reaches almost 2 billion rubles. At the time of filing the lawsuit against the company, no decision had yet been made to initiate the proceedings. The Pharmacy from Warehouse 7 company ...

TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO

... claims against the company exceeds 55 million rubles. The plaintiff claims 56 million in damages from the American Cisco, which Transneft suffered due to the defendant's refusal to fulfill its obligations. The first claim was filed with the arbitration court by Transneft last fall. The application was initially left without movement, and then it was returned to the reverse oil company altogether. However, the plaintiff decided to challenge the decision and appealed to the Court of Appeal.

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made three weeks after the credit institution lost its license. The claim was registered on January 14 (case no.A40-3833/2025). But the date of the case has not yet been set. Garant-Invest's license was revoked on December 26....

TRUST BANK REDUCES THE AMOUNT OF A RECORD LAWSUIT AGAINST THE EX-MANAGEMENT OF ROSTBANK

... claims against ex-executives of Rostbank (case no. A40-173349/2020). Earlier, the amount of the claim amounted to over 306.5 billion rubles. Now it has been reduced by 3 billion. The clarification was announced during a meeting of the Moscow Arbitration Court (Arbitration Court of the city of Moscow). The former owner of the bank, Mikail Shishkhanov, and several of his former executives remain at the center of the trial. Two of them (Kirill Lyubentsov and Alexey Farafontov) held the positions of chairmen ...

30 MILLION IN DEBT. EX-STRIKER OF AK BARS ASKS TO BE DECLARED BANKRUPT

... as a hockey forward who played for the Ak Bars club. By her ruling dated September 18, Judge Ange Suneeva left Lukoyanov's lawsuit without motion in connection with the plaintiff's procedural violations. He forgot to provide proof that 25 thousand rubles were deposited to the court deposit. Until October 18, the hockey player has time to correct the mistake. Lukoyanov has been a member of the Tatarstan ... ... against Kazantsev. He made loan arrears of 30.6 million rubles. Earlier, the periodical press reported that Lukoyanov has unpaid debts to other people for 4.5 million. It is not reported what expenses led the forward to debt. Lukoyanov himself indicated in ...

BEAC HAS WON A LAWSUIT AGAINST A FORMER BRITISH "DAUGHTER" FOR 12 BILLION

The Moscow Arbitration Court has decided to recover 12 billion rubles from the former British structure of Sberbank CIB (UK) according to the claim of Sberbank. The amount includes the defendant's debt on four loans. Loans were issued to the former British "daughter" of the Savings Bank in different currencies and rubles. As RBC clarifies, the defendant will make payments to the plaintiff in rubles at the exchange rate of the Central ...

THE COURT RECOVERED 965 MILLION FROM BASHKIRAVTODOR

On April 12, 2024, the Bashkiria Arbitration Court published the full text of the decision rendered on the claim of the Bitumen company against the republic's major road contractor Bashkiravtodor. The firm demanded more than 1 billion in the lawsuit (case no. A07-863/2024). The defendant, agreeing with the debt, claimed an error in calculations and the need to reduce the amount of the penalty. As a result, the court recovered 965 million rubles from the company. The basis for the claims were contracts concluded between the organizations in 2022-2023. Under the contract dated September 2, 2022, the road contractor owed more than 80 million of the principal ...

ZENIT BANK REFUSED TO FILE A LAWSUIT AGAINST A STATE-OWNED TRANSPORT LEASING COMPANY

On March 19, 2024, the Moscow arbitration Court terminated proceedings on the claim of Zenit Bank filed in October 2023 (case no. A40-240242/2023). The credit institution ... ... equipment. For some time, the company was one of those who did not solve the problem with payments. This has caused a number of lawsuits. For example, in 2022, the First Criminal Code filed a lawsuit against STLC for 3.15 billion. Private investors also ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

Sberbank appealed to the Krasnoyarsk arbitration court with a demand to declare all legal entities belonging to the Goldman Group insolvent. A bankruptcy claim has also been filed ... ... the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging ...

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