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The founder of the Voronezh pharmacy chain is threatened by a subsidy

On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In it, he demanded to bring to justice a group of persons who controlled the activities of the Voronezh pharmacy chain. The information published on the Fedresurs portal indicates seven individuals and three organizations: the company "APVZ" (TIN 7106086096) and the management companies "Think differently" (TIN 3664246705) and AS "Pharmia"...

IN THE KRASNODAR TERRITORY, THE REGIONAL CONSUMER UNION WAS ATTRACTED TO A SUBSIDY FOR 22 MILLION

The Arbitration Court of the Krasnodar Territory determined the amount of subsidiary liability to the former director of the plant Grigory Artyukhov and the Temryuksky District Union of Consumer Societies (raypotrebsoyuz). 22.4 million rubles will be collected from the persons who controlled the Starotitarovskaya Bakery. ...

CHRONOPAY INTERNET PAYMENT SERVICE OPERATOR IS DRIVEN TO BANKRUPTCY BY TAX AUTHORITIES

... Station, other organizations that were part of the ChronoPay holding are already in the process of bankruptcy. One of them, in particular, is Chronopay Services. At the same time, Vrublevsky himself, within the framework of the case, can be brought to subsidiary liability in the amount of 67 million rubles. This was reported by CNews in September last year. Chronopay Services went bankrupt in 2018. The initiator of its bankruptcy was the broker of the Forex market, Liberty On Line, to which Vrublevsky's ...

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