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A LAWSUIT WAS FILED AGAINST A MOSCOW DEVELOPER FOR 55.6 MILLION

... Park residential complex) and in New Moscow (Marushkino residential complex). The plaintiff, apparently, worked at the Tsaritsyno residential complex, installing passenger elevators. According to the file of arbitration cases, the Promontazh company's lawsuit filed recently against the developer is not the only one in the history of the plaintiff's relationship with the customer. On March 6, 2024, the company has already applied to arbitration with a claim against Mosotdelstroy No. 1 (case No. A40-46890/2024). The amount of claims then ...

KRASNOYARSK DEVELOPER IS REQUIRED TO BE DECLARED BANKRUPT

... process was the tax authorities (MI FTS No. 1). They demand the collection of tax debts in the amount of more than 7 million. Despite the relatively small amount of debt, the very fact of filing an application raises questions, given the scale of the developer's current activities. The Monolithholding company is known for its development projects on the territory of the regional capital. Among them are residential complexes in several districts and other iconic objects (for example, the First Tower ...

A TROUBLED DEVELOPER FROM YEKATERINBURG WANTS TO BECOME BANKRUPT

... earning 1.6 million in profit. At the same time, the company has repeatedly found itself in the role of a defendant in various lawsuits. One of these cases was a trial with Sberbank, which demanded a large sum from the defendant (case No. A60-24648/2024).... ... case being considered in one of the district courts of Yekaterinburg (No. 2-1512/2024), money and property of a Specialized developer were seized. However, the developer has made deals on the alienation of several apartments in an apartment building....

FRT WANTS TO RECEIVE 31 BILLION RUBLES FROM THE BANKRUPT

... the injured party in 66 criminal trials. In 56 criminal cases, he also has the procedural status of a civil plaintiff. Timofeev hopes that by the end of 2022 the organization will be able to recover 1 billion rubles. Since a significant part of the developers' bank accounts have been emptied, the management of the FRT hopes to receive funds through the sale of property assets. In a press release, it is reported that in the first half of 2022, investigators received 40 lawsuits from the fund, the total amount of financial claims in which is 20 billion. Four bankruptcy managers were brought to administrative responsibility on the initiative of the FRT. Rosreestr accuses them of committing illegal actions in the bankruptcy ...

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