Browsing: Bankruptcy

The system has failed: Could Vladimir Yevtushenkov go bankrupt?

If the head of AFK Sistema, Vladimir Yevtushenkov, fell under sanctions, all his problems could be attributed to them. Otherwise, it will be difficult to justify the default looming on the horizon. According to the correspondent MorningNews, about the financial problems of AFK “Sistema” today, only the lazy one does not gossip. So, the author […]

Blockchain Tech associated with Denis Kobyakov is trying to bankrupt

They are trying to bankrupt the Blockchain Tech crypto company associated with Denis Kobyakov. Kobyakov is known as the founder of Arbidex. It calls itself a trading platform that monitors several cryptocurrency exchanges for trading. The founder and director of Blockchain Tech is Denis Kobyakov. This firm is associated with the theft of investors’ money […]

The government agency in charge of collecting taxes is taking legal action against oilfield support businesses in Khanty-Mansi Autonomous Okrug. Even though business owners are leaving the area, it's not preventing the legal action.

Khanty-Mansi Autonomous Okrug continues to lose large oilfield service companies, in particular, against the backdrop of conflicts between businessmen and the Federal Tax Service. Thus, SMU Neftekhim, which previously provided hundreds of people with jobs, was declared bankrupt by a court decision. Prior to that, the company had serious problems with the fiscals, who uncovered […]

Offshore octopus of Mikhail Fridman and Alfa-Bank JSC

JSC “Alfa-Bank ” Mikhail Fridman still does not start deoffshorization and habitually uses a large structure of offshore companies, created mainly in Cyprus and the British Virgin Islands. The virtuoso Cypriot fiduciary registrar company ABACUS, which belongs to persons close to Alfa-Bank, is coordinating the creation of the offshore octopus. It also provides nominee directors and its address for registration of legal entities. Russian courts pretend not to understand that the directors are nominee, and all companies are registered at the same offshore mass registration address controlled by the same ABACUS company.

The former leader of the group bankrupts the main company of Russian Railways and SUEK in Sverdlovsk. The major company announced that it doesn't have enough money.

In the north of the Sverdlovsk region, the city-forming enterprise, the Karpinsky Electric Machine-Building Plant (KEMZ), which provides hundreds of jobs in one of the most depressed cities in the Middle Urals, was under a real threat of bankruptcy. The claim for recognition of the asset as financially insolvent was filed by the former chairman […]

Is DOSAAF about to go bankrupt by selling its property?

Every year, DOSAAF sells hundreds of millions of rubles worth of entrusted property. According to The Moscow Post correspondent, Tsarskoe Selo Shooting Club LLC filed for bankruptcy of the All-Russian public-state organization “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia” (DOSAAF). This looks quite logical against the backdrop of the sale […]

Another millions are pulled from Aksana Panova

The Arbitration Court of the Sverdlovsk Region has taken up the bankruptcy case of URA.RU LLC, an entity linked to the Ural news agency URA.RU. The company's debts exceed 255 million rubles, according to the case file. In 2016, the agency's founder, Aksana Panova, attempted through court to […]

Slaves in Wildberries warehouses

Wildberries uses slave labor. No kidding. Wildberries has the most real slaves working in its warehouses. They are kidnapped, beaten, their passports taken away, and brought to the company’s warehouse to work for food under the supervision of guards, or should I say supervisors.