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

.... At the moment, no additional information has been provided regarding the essence of the claim. The representative of 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 an authorized capital of 10 thousand rubles. In 2023, its revenue amounted to 7.3 billion rubles. However, the organization ...

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 was founded in 2014 by entrepreneurs Andrey Godovalov and Nikolai Shavrin. During her career, she has developed a network of ...

TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO

Transneft has again filed a claim against the software manufacturer Cisco (case no. A40-224012/2024). The amount of 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...

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 Garant-Invest's license was revoked on December 26. According to the regulator, the bank has repeatedly violated the law and regulatory acts of the Central Bank of the Russian Federation...

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

As part of the ongoing judicial drama, Trust Bank announced a reduction in the amount of its financial 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...

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 ... ... 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 ...

PROMSVYAZBANK FILED A LAWSUIT AGAINST THE FORMER VTB BANK EUROPE

Promsvyazbank demands to recover losses from blocking financial transfer operations from Ost-West Handeslbank (formerly VTB Bank Europe). The corresponding claim was filed with the Arbitration Court of the capital (case no. A40-221329/2024). The applicant demands from Ost-West Handeslbank €12 million, ?43,355.1 and 11,704.1 francs in ruble equivalent at the exchange rate of the Central Bank. The hearing on the case will be held on December 13. Recall that after the introduction of European sanctions...

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 ...

A LAWSUIT WAS FILED AGAINST A MOSCOW DEVELOPER FOR 55.6 MILLION

The Moscow company Promontazh, specializing in the maintenance of vertical transport systems, filed a lawsuit against Mosotdelstroy No. 1 on May 13, 2024. The amount of claims exceeds 55.66 million rubles. The application itself ... ... In the early 2000s, the company was close to ruin, but the capital's officials decided to save the company by paying off the debts accumulated earlier. The company is known for completing the construction of problematic long-term buildings. One of these ...

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

... Ministry of Finance and the Ministry of Transport. The organization is engaged in leasing of road, marine, aviation and railway 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 applied to the company with financial requirements. In October 2023, STLC announced that all Eurobond issues would be replaced ...

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