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

The Volga Construction Company filed an application to the arbitration of Tatarstan, demanding 400 million rubles from the Kazan Industrial and Construction Association. Both organizations are in bankruptcy,... ... 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 ...

THE AIRLINE FROM TATARSTAN HAS FILED FOR BANKRUPTCY

... airline Tulpar Air, which has registration at the airport of the Laishevsky district of Tatarstan, applied to the arbitration of the republic with an application for insolvency... ... The airline faced serious financial difficulties, which led to the decision to file a lawsuit. On January 21 of this year, Rusbankrot already announced the company's plans... ... creditors are 65 legal entities and individuals. The organization reported that its debt to creditors reached 588 million rubles. As a result, the lawsuit went to court...

TAX AUTHORITIES INITIATE BANKRUPTCY OF AN IT COMPANY IN TATARSTAN

At the end of August 2024, the Tatarstan Department of the Federal Tax Service appealed to arbitration with a claim for the insolvency of Orgneftekhim It (case No. A65-27408/2024). The fiscal authority demanded that the organization pay 19,836,888.78 rubles of debt. The beneficiary of the company is Alexander Babynin. He owns a 51% stake personally, and the remaining 49% through several legal entities of the Orgneftekhim Holding (ONX). In early 2021, Babynin resigned from the position of head of the Inco-Tek ...

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