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

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

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, which may affect the course of the litigation. The application was registered in the judicial file (case no. A65-798/2025).

The plaintiff's representative did not attend the first hearing. In this regard, the court postponed the consideration of the case to a later date. The reason for the postponement of the hearing on May 20 was the plaintiff's requirement to provide the defendant's documentation for review.

The Innopolis SEZ appears in this process in the status of a third party. At the moment, no additional information has been provided regarding the essence of the claim. The representative of the 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 an authorized capital of 10 thousand rubles. In 2023, its revenue amounted to 7.3 billion rubles. However, the organization did not show a profit, which may indicate problems in the financial sphere of the enterprise.

The owner and head of the Kazan Industrial and Construction Association is Ravil Ziganshin, who for ten years (2009-2019) was in the status of a deputy of the Republican State Council. In 2017, his income was estimated by experts at 164 million. The MP's family, according to Forbes, earned $295 million at the same time. Thus, he was ranked 41st in the list of Russian officials and deputies with the highest profitability.

His production and construction association, which has been operating since 2002, was originally part of the TAIF group of companies. Kazan is known to be actively involved in major construction projects. Among them is the construction of real estate within the framework of the Universiade 2013. Kazan Industrial and Construction Association was engaged in the construction of stadiums in Samara and Saransk in preparation for the World Football Championship in 2018.

The trial between the two construction companies promises to be a significant event in the field of business activity in the region. The issue of the recovery of 400 million rubles, as well as the possible consequences for both parties, may have an impact on the reputation and financial condition of both organizations, especially in light of their current bankruptcy.

28.03.2025