We know everything about bankruptcy
18/05/2024
Saturday
18 May 
1970 India became the sixth nuclear-weapon state.
1970 The European Convention for the Protection of Human Rights and Fundamental Freedoms entered into force.
1970 The craftsmen from Toulouse made the first successful glass engraving.
New claims
A LAWSUIT WAS FILED AGAINST A MOSCOW DEVELOPER FOR 55.6 MILLION
The Moscow company Promontazh, specializing in the maintenance of vertical transport systems, filed a lawsuit against Mosotdelstroy No. 1 on May 13, 2...
TAX AUTHORITIES BANKRUPT ULYANOVSK FORESTRY
At the end of April, the Ulyanovsk arbitration court received an application from the regional Federal Tax Service (case No. A72-5010/2024), a...
OTKRITIE BANKRUPTS MURMANSK WHOLESALE COMPANY
The wholesale company Mega Food from Murmansk, which became a resident of the Arctic zone of the Russian Federation in April 2021, wants to be declare...
VTB BANKRUPTS THE FOUNDER OF INTECH BECAUSE OF THE LOAN GUARANTEE
On March 18, 2024, the arbitration court in St. Petersburg issued a ruling on the introduction of bankruptcy proceedings for Sergei Semkin (case N...
GAZPROM EXPORT IS SUING THE DUTCH BBL COMPANY
On April 5, 2024, Gazprom Export from St. Petersburg filed an arbitration claim against the Dutch company BBL Company V.O.F. (case no.A56-33194/20...
THEY WANT TO RECOVER SHARES OF MAKFA IN FAVOR OF THE STATE
The Prosecutor General's Office filed a lawsuit against Makfa JSC for the withdrawal of shares of the company to the income of the Russian Federat...
THE US DEPARTMENT OF JUSTICE IS GOING TO SUE APPLE
The United States Department of Justice wants to sue Apple in connection with the company's antitrust violations.
GOOGLE DEMANDS 3 BILLION FROM AN ADVERTISING AGENCY
A subsidiary of the American Google in Russia has filed a lawsuit against the Moscow advertising agency MGCom. Why Google decided to sue is not yet cl...
PROMSVYAZBANK DEMANDS A SUBSIDY FOR THE DEBTS OF THE "DAUGHTER" OF O1 GROUP
Promsvyazbank (PSB) filed a petition with the Moscow Arbitration Court. The Bank demands to bring to financial responsibility several persons ...
The Moscow Metro is SUING MOSKOVSKY METROSTROY AGAIN
The Moscow Metro intends to recover about 1.3 billion rubles from Moskovsky Metrostroy JSC. The reasons for the disagreement remain unsolved (case...
GAZPROM INITIATED LITIGATION WITH POLISH COMPANIES
The Arbitration Court in St. Petersburg accepted Gazprom's claim against four foreign enterprises. The application was received on March 4, 2024. ...
THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF A CHILDREN'S CAMP IN THE PERM REGION
On February 27, 2023, the tax authorities (MI FTS No. 21) appealed to arbitration with a claim for the insolvency of Ogonek-PM (LLC), ...
KRASNOYARSK MEAT PROCESSING PLANT DECLARED BANKRUPTCY
In early March 2024, the Uyarsky Meat processing Plant (TIN 2440007385) applied to the regional arbitration. The organization asked to declare...
SOVCOMBANK FACTORING COLLECTS 57 MILLION
FROM GOLDMAN GROUP Sovcombank Factoring sued organizations belonging to Goldman Group (case no. A40-42964/2024). The amount of claims is more ...
THE TOWER INSTALLATION CENTER FROM KHMAO WAS SUED BY THE FEDERAL TAX SERVICE FOR BANKRUPTCY
The organization from Nefteyugansk, which installs installations for drilling wells, Ural High-rise Installation Center, became a defendant in the app...
THE FEDERAL TAX SERVICE WILL BANKRUPT NIKOLAY DROZDOV'S TV COMPANY
At the end of autumn 2023, the tax authorities (IFNS No. 17) appealed to the capital arbitration court with a claim for bankruptcy of TK ASS-T...
KARI SHOE CHAIN INITIATES LITIGATION WITH FAS OVER CONTEXTUAL ADVERTISING
On December 1, 2023, Kari Company (TIN 7702764909) filed an application with the Moscow arbitration court (case no. A40-283677/2023). ...
IN THE TULA REGION, THE TAX AUTHORITIES WILL BANKRUPT THE CENTRAL DISPATCH SERVICE
The tax inspectorate filed a claim for bankruptcy of the central dispatch service (JSC "CDS TO") with the Tula arbitration court. Th...
ROSNEFT FILED A COUNTERCLAIM AGAINST TRANSNEFT FOR 6 BILLION
Rosneft intends to recover losses from Transneft in the amount of over 6 billion rubles, but the reasons for their occurrence are still unknown (A...
TAX AUTHORITIES WILL BANKRUPT A LARGE TRAVEL AGENCY FROM SAMARA
On December 26, 2023, the Samara arbitration court appealed to the tax authorities (MI FTS No. 23) with a claim for the insolvency of Samarain...
