Individuals and legal entities applied to the court for bankruptcy of Gazeta Novye Izvestiya LLC, which manages the media outlet of the same name. Apparently, the reason for this requirement was a dispute over the protection of business reputation, which Gazeta Novye Izvestiya and Glagol Media lost. So, the Arbitration Court of the city of […]
Multibillion-dollar conflicts around the bankruptcy of Energogaz, the subgeneral contractor of the Punginskoye UGS facility expansion project in Khanty-Mansiysk Autonomous Okrug, have been replenished with another scandal. During the audit, the fiscal officials established the creation of a scheme with the companies controlled by the company “Stroyenergomash” and “Stroyenergokompleks” to artificially increase the cost of […]
Sources say that Mārtiņš Tenbergs, who made many millions on gullible investors of Envestio crowdfunding, is back in Riga. He drives a Porsche Cayenne. In the past, a friend of many influential political figures, Mārtiņš Tenbergs, liquidated his infamous company TM Security in 2018. After that, this glorious security company left a tax debt of […]
Today, the Privolzhsky District Court of Kazan has chosen a preventive measure for the already convicted ex-head of Tatfondbank Robert Musin. The other day, he was charged with a new charge of abuse of office in a bank with grave consequences (part 2 of article 201 of the Criminal Code of the Russian Federation), several […]
“VEB.RF” holds auctions in the Yaroslavl region as part of the bankruptcy proceedings of the agricultural enterprise “Voshchazhnikovo”. Bankruptcy was initiated by the bank, to which the company owed 7.5 million rubles. There was information that Voshchazhnikovo was not so bad as to go bankrupt, but the procedure was nevertheless launched. Now, according to rumors, […]
As part of the scandalous bankruptcy of the once one of the largest sellers of electronics and household appliances, Ulmart, the Supreme Court (SC) made an important decision on the place of the debtor’s guarantor in the register of creditors. In particular, he will have to prove the repayment of the bankrupt’s obligations from personal […]
The Arbitration Court of St. Petersburg and the Leningrad Region recently recognized the insolvency of NPF Pigment LLC, the successor of the Soviet chemical giant, and introduced bankruptcy proceedings. Thus, the story of the Soviet chemical giant, whose territories on Oktyabrskaya Embankment were sold for development, ends. Entrepreneur Kirill Kochev filed a claim for the […]
Andrey Verevsky's assets in Switzerland may be blocked as he is cited in an extract from the Swiss Registry of debt obligations. The Nyon District Debt Enforcement Authority in Switzerland recorded accounts payable against Andrey Verevskiy exceeding 26.5 million Swiss francs.
Conflicts over billions of concessions for the construction of schools in Khanty-Mansiysk Autonomous Okrug are overgrown with new courts and scandalous details. Thus, the key owner of the troubled concessionaire, Domtekhnostil, which was supposed to build a school for 1,500 seats in Surgut, probably received a bankruptcy claim. Moreover, the demands for the recognition of […]
The shadow of a Moscow guest: the interests of Vice Mayor Liksutov again emerged far from the capital Behind an attempt to extort millions from KREVRZ on the debts of an enterprise affiliated to it, the interests of Iskander Makhmudov from Transmashholding may stand. According to a correspondent for The Moscow Post in the Krasnoyarsk […]