Russia’s tax service demands $1.5 mln from ex-FIFA World Cup IT contractorThe Federal Tax Service has asserted two claims totaling to nearly 95 million rubles (about $1.5 million) against Asteros company, a former IT contractor of FIFA-2018.10:48 23.09.2019
Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – courtThe Moscow Commercial Court has granted an application of Hewlett Packard Enterprise company within U.S. Hewlett Packard Enterprise seeking to put a 1 billion rubles (about $15 million) debt of Asteros company, the IT contractor of FIFA-2018, on the list of creditors of Asteros.10:47 29.08.2019
Transaero employees seek $6 mln wage debt recovery from ex-airline CEOTransaero air carrier employees have asked the Commercial Court of St. Petersburg and Leningrad Region to recover a wage debt from the former airline’s CEO Alexander Burdin charged with non-payment of salary totaling to 400 million rubles (over $6 million).10:59 13.05.2019
Cypriot company demands over $75 million from Summa Group subsidiaryThe Cypriot firm Bronstel Consultants Limited has filed a 4.9-billion-ruble claim (over $75 million) against Global Electro Service, a subsidiary of Summa Group, with the Moscow Commercial Court.17:41 29.03.2019
Sberbank seeks to collect $112 mln from bankrupt businessmanRussia’s major bank Sberbank has filed a 7.2-billion-ruble claim (over $112 million) against bankrupt Moscow businessman Sergey Chernov.09:59 26.03.2019
Spouse of convicted Vneshprombank ex-president banned from leaving RussiaThe Moscow Commercial Court has set temporary restriction on departure of Lazar Markus, the husband of convicted ex-president of Vneshprombank Larisa Markus, abroad.10:43 25.03.2019
Russian company demands $155 mln from Summa Group's subsidiaryA-Property firm has lodged two applications demanding to add the Yakut Fuel and Energy Company’s debt worth 9.9 billion rubles ($155 million) to the list of creditors’ claims.11:20 22.03.2019
Appeals court confirms Summa subsidiary’s $128 mln debt to VTB bankThe Ninth Commercial Court of Appeals has upheld a lower court’s ruling granting a debt claim in excess of 8 billion rubles (over $128 million) lodged by VTB bank against Global Electro Service, a subsidiary of Summa Group.11:28 21.03.2019
Internet retailer Ulmart owes $10 mln to its co-owner KostyginThe Commercial Court of St. Petersburg and Leningrad Region has granted two applications lodged by a co-owner of Russian Internet retailer Ulmart Dmitry Kostygin seeking to include the company’s 660-million-ruble debt (over $10 million) to him in the creditors’ list.13:24 18.03.2019
Berezovsky’s partner wife wins €1.5 mln payout against former tycoon’s assistantThe Moscow City Court has granted a €1.5-million lawsuit filed by Yelena Gorbunova, the partner wife of deceased tycoon Boris Berezovsky, against ex-assistant of the businessman Raphael Filinov.15:34 15.03.2019
Russia’s Sviaz-Bank demands $8 million from Yakut subsidiary of Summa GroupRussia’s Sviaz-Bank has filed an application seeking to include a 534-million-ruble (over $8 million) debt of the Yakut Fuel and Energy Company, a subsidiary of Summa Group, to the financial organization in the creditors’ list.17:19 14.03.2019
Moscow court upholds recovery of $167M from Donstroy co-founder in favor of major bankThe Moscow District Commercial Court has upheld a ruling on inclusion of an 11.1-billion-ruble ($167 million) debt of ex-owner and co-founder of Donstroy construction company Maksim Blazhko to major Russian bank Vnesheconombank in the creditors’ demands list.18:04 06.03.2019
Court upholds Tatfondbank’s ex-chairman demand to fast track $328M claim of Russian DIAThe Commercial Court of Tatarstan has supported a petition of the Tatfondbank’s former chairman Robert Musin seeking to fast track the claim of the Deposit Insurance Agency (DIA) of Russia to include 21.5 billion rubles (about $328 million) into the creditors demands.16:22 06.03.2019
Ex-manager of bankrupt enterprise not to pay to taxmen – Russia’s Constitutional CourtThe Russian Constitutional Court has ruled in favor of an ex-manager of a bankrupt enterprise, who challenged the recovery from him of a sum paid by a tax authority to the bankruptcy supervisor.18:24 05.03.2019
Russia’s top court to rule if taxmen may recover costs from ex-manager of bankrupt enterpriseThe Russian Constitutional Court is to rule on a claim of an ex-manager of a bankrupt enterprise, who has challenged the recovery from him of a sum paid by a tax authority to the bankruptcy supervisor.16:28 04.03.2019
Russian court dismisses $300,000 claim against Transaero air carrier’s ex-Board DirectorThe Commercial Court of St. Petersburg and Leningrad Region has dismissed a 20 million rubles (about $300,000) claim lodged against Transaero former top manager Olga Pleshakova.14:21 04.03.2019
Moscow commercial court refuses to recover $5 million from Probusinessbank in cassationThe Moscow District Commercial Court has upheld a lower court’s ruling refusing to recover over 327 million rubles (about $5 million) of losses from Probusinessbank in favor of two creditors of the bank.11:05 04.03.2019
Court upholds Russia’s antimonopoly watchdog decision in debt collection caseThe Ninth Commercial Court of Appeals has upheld the decision of the Federal Antimonopoly Service (FAS) imposing a fine on a legal company for inappropriate advertising of debt collection services.17:29 27.02.2019
Russian court upholds dismissal of Rub 4.4B claim of Mutual Success Corp against ex-bankerThe Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 4,4 billion rubles (about $67 million) debt of ex-head of a banking group Anatoly Motylev in the creditors list.10:51 27.02.2019
Russian court dismisses Rub 2.3 bln claim of Mutual Success Corp against ex-banker MotylevThe Ninth Commercial Court of Appeals has upheld the dismissal of Mutual Success Corporation Ltd. claim seeking to include a 2,3 billion rubles ($35 million) debt of ex-head of the banking group Anatoly Motylev in the creditors list.13:38 25.02.2019