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Leading gas supply company of Omsk initiated its own bankruptcy

... him, his partners and the Prosecutor General's Office, which, in accordance with the regulation on the control of expenses of civil servants, decided to turn undeclared assets into the state revenue. In March-April 2021, prosecutors managed to win a lawsuit filed in solidarity against Omskgorgaz, several other companies, as well as several former government officials. Tverskoy Court of Moscow ordered the payment of more than 2.2 billion rubles. In addition to Golushko, the Omsk ex-deputy Sergey Kalinin and the ex-head of the Regional ...

FTS OF OMSK DECLARED BANKRUPTCY OF A COUSIN OF ROMAN ABRAMOVICH

... well-known developer, may be declared bankrupt. The sole owner of the company is Natalya Dernova, a cousin of billionaire Roman Abramovich. Representatives of the Federal Tax Service filed an application for bankruptcy of the organization with the Omsk regional court of arbitration. The company owes 2.5 million rubles to the treasury of the country. The lawsuit was filed by the tax authorities at the end of April, and by the court ruling of May 4, the application was left without movement. The reason for this was the lack of evidence in the case that the debtor possesses the assets necessary to carry ...

PERFUME-LEADER COSMETICS CHAIN ON THE VERGE OF BANKRUPTCY

On June 22, the Omsk Arbitration received several lawsuits against local entrepreneurs engaged in the cosmetics trade. Irina Moiseeva filed a lawsuit against Andrey Korovin with demands for 461,725.26 rubles. (case no. A46-11155/2023), and Olga Denisova demanded from him over 445,000. (case no. A46-11158/2023)....

“LEADER” CONSTRUCTION COMPANY IS DRIVEN TO BANKRUPTCY OVER DEBTS

... The Omsk company could have been involved in bankruptcy proceedings as early as October and December 2021. Several partners posted information about their respective intentions, but as a result, applications were not sent to the arbitration. But the lawsuit from the "Betonprom" firm got to court. The basis for this was a court verdict adopted at the end of 2021. The Omsk Arbitration Court made a decision that "Leader" CC must pay 3.16 million rubles of debt and 1.92 million rubles of a penalty under the concluded contracts. The current bankruptcy petition includes an amount of 4.8 million rubles. “Leader" ...

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