We know everything about bankruptcy
20/04/2024
Saturday
20 April 
1970 China excluded homosexuality from the list of mental illnesses
1970 China excluded homosexuality from the list of mental illnesses
1970 Marie and Pierre Curie received pure radium
1970 Marie and Pierre Curie received pure radium
1970 The copper money appeared in Russia instead of silver
1970 The copper money appeared in Russia instead of silver
New claims
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...
SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING
Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belongin...
THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF ANOTHER COMPANY OF THE CHELYABINSK DEPUTY
At the end of 2023, the tax authorities (MI FTS No. 32) appealed to the Chelyabinsk Region, demanding that Alfaregionproekt (ARP) be d...
A PRIVATE SECURITY COMPANY INITIATED ITS BANKRUPTCY DUE TO A DEBT OF 30 MILLION
On November 9, 2023, the Perm Arbitration Court (Arbitration Court of the Perm Territory) was contacted by the private security company Borey ...
ALFA-BANK ANNOUNCED PLANS TO START BANKRUPTCY OF CJSC RANT
The RANT Company (CJSC), established in 1994, risks being dragged back into bankruptcy proceedings on the initiative of Alfa-Bank. The previou...
