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

... Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest underscores the need for strict control over banks' compliance with regulations and legislation in order to avoid ...

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company ... ... bank was reorganized and the credit institution was withdrawn from its former owners. Subsequently, the Central Bank filed a lawsuit against the former owners of Otkritie in the amount of 289.5 billion rubles. In 2020, the court satisfied the requirements ...

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... case. The total amount of claims submitted by the bank exceeds 609 million. Rusbankrot previously reported on the potential bankruptcy of AgroElita in November last year. The trial (case no.A03-20222/2022), which ended in August 2023 with the verdict ... ... 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 ...

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

The insurance company appealed to the court (case no. A40-81332/22) with a claim for recovery of funds from the manager by way of recourse, referring to the fact that in the framework of the debtor's bankruptcy case, losses were recovered from the manager for violating the procedure for settlements on utility bills, and the insurance company paid funds to compensate for these losses, on the basis of a liability insurance contract. The courts of ...

THE FIFTH ONE HAS GONE: ANOTHER BANKRUPTCY LAWSUIT HAS BEEN FILED AGAINST TECHNEFTINVEST

LLC CHOO "Vimpel" from Noyabrsk filed for bankruptcy of JSC "Oil Company "Oil Production Technologies and Investments" ("Techneftinvest"). The relevant information is provided in the file of arbitration cases. The new lawsuit is already the fifth against the organization. Proceedings in previous cases were terminated by the court. The organization is connected with the ex-head of the regional representative office of Sibneft, Fedor Khoroshilov. Earlier, the entrepreneur ...

The largest shipyard in Primorsky Krai received a bankruptcy lawsuit

... pointing out to a debt of 2.16 million rubles. Considering that there is a valid moratorium on bankruptcy in Russia, which the shipyard did not refuse from, the transition of the trial to the active stage seems doubtful. However, some experts see this lawsuit as an indication of the actual bankruptcy of the seaside company. The organization's published financial statements for the past year do not give cause for optimism. The company participating in the investment program ended 2021 with a loss of 2.15 billion rubles. A notification, ...

April Fools' lawsuits: why the Musatovs made a decision to drive the subsidiary of Auchan to bankruptcy

Several bankruptcy claims were submitted to arbitration on April 1, 2022 from individuals against the Atak company. The details of the cases (No. A40-67445/2022, No. A40-67435/2022 and No. A40-67378/2022), which came to different judges of the Moscow court, ...

The oldest medical fund of St. Petersburg received a bankruptcy lawsuit

Representatives of the Ministry of Internal Affairs of the Federal Tax Service No. 16 in St. Petersburg applied to the arbitration court with a statement on the insolvency of the ‘Happy Child’ Children's Health Revival Fund (CHRF). The lawsuit was filed on March 6, 2022, a few days before the moratorium on filing bankruptcy claims introduced by the tax authorities came into force. The amount of claims is 529.2 thousand rubles (case No. A56-22127/2022). The arbitration has not yet accepted the lawsuit for consideration. The Foundation has existed in St. Petersburg ...

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

... of Tatarstan, demanding 400 million rubles from the Kazan Industrial and Construction Association. Both organizations are in bankruptcy, which may affect the course of the litigation. The application was registered in the judicial file (case no. A65-798/2025).... ... 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 ...

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

... working in the Dixy and Pyaterochka networks. Paulus previously specialized in advertising communications. At the moment, seven lawsuits are pending before the courts. All of them are related to unfulfilled contractual obligations in the supply of components ... ... Achetyre company. Its revenue in 2023 is 794 million, and its profit is 377.3 million. In its publication about plans to initiate bankruptcy, Paper Paper identified two creditors. In addition to Wild Russia, the largest financial institution in the country,...

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