Tops reset “Plus Bank” Schemes with pocket borrowers Konopasevich, Parfyonov and Nukushev deprived the Omsk “daughter” of “Tsesnabank” more than 8 billion rubles. The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of […]
Pork no longer enriches. Goldman led his agricultural holding to a dead end The odious businessman Roman Goldman announced his intention to reorient the livestock activities of the agro-industrial holding Goldman Group in favor of the production of milk and beef. Pork no longer brings the legislator the desired level of profit. The enterprises of […]
The Svyaznoy network is preparing for its own bankruptcy It became known that the networkSvyaznoy» may apply to the court for its own bankruptcy. The company’s creditors are “Alfa Bank”Sovcombank, VimpelCom, RB Factoring LLC And OOO “Merlion”. Net “Svyaznoy” has previously been at the center of a scandal. In court, she contested tax claims for […]
Universal Trading LLC, the former owner of the Matrix supermarket chain Timur Gizatullin, may be declared bankrupt Bankruptcy filed in court OOO “Universal Trading”. This company was controlled by Timur Gizatullin, the former owner of the Matrix supermarket chain. “Universal Trading” belongs to JSC “Holding Matrix”. The company is in bankruptcy. Earlier, the Arbitration Court […]
The bankruptcy of F Logistic followed the pattern of a profitable fiasco of JFC founder Vladimir Kekhman At the end of last year, the arbitration declared the company F Logistic bankrupt, after which a real battle began for the “inheritance” of 4 billion. It should be noted that well-known businessmen Vadim Sayapin, Maxim Sayapin and […]
As part of the bankruptcy case, TAO ECO plots went under the hammer In the Saratov region, in Balakovo, they continue to consider the bankruptcy case of the legal successor of Zarechny LLC – the company TAO ECO. The enterprise owns 221 land plots. The bankruptcy was initiated by Denis Shaposhnikov. The process started in […]
Freedom Finance swindler Timur Turlov once again threw the Russians with SWIFT Timur Turlov does everything to lure gullible hamsters into his Nevada scam. After Russian banks came under Western sanctions, he actively advertised “opening an account in 5 minutes without visiting the office.” Russians were convinced that it was safe and convenient to store […]
Bank “Trust” will play with “Vanderkind” in bankruptcy The Hamley’s chain of stores in the Russian Federation was suspected of insolvency. Bank “Trust“, without having achieved the recovery of a debt of about 3 billion rubles. with Wonderkind, the owner of Hamley’s, a chain of children’s goods stores, decided to bankrupt it. The bank is […]
Bankrupt developer Donstroy and his criminal ins and outs With great difficulty, “Donstroy” of the head of VTB Andrey Kostin managed to squeeze into 41st place in the Top 50 at least somehow acceptable employers in Russia in its segment. For a company where they take entirely liars, talkers and laughter, this shaky position is […]
Is Mamut “played out”? Toy chain Hamley’s may soon go bankrupt. Bank “Trust” plans to apply to the court for bankruptcy of JSC “Vanderkind”, the correspondent reports. According to data on the SPARK-Interfax website, the main activity of JSC Vanderkind (JOINT STOCK COMPANY VANDERKIND) according to OKVED is “Retail trade in games and toys in specialized […]