Russia’s tax service demands $1.5 mln from ex-FIFA World Cup IT contractor
The 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.
Ex-IT contractor of FIFA-2018 owes $15 mln to Hewlett Packard Enterprise – court
The 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.
Transaero employees seek $6 mln wage debt recovery from ex-airline CEO
Transaero 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).
Cypriot company demands over $75 million from Summa Group subsidiary
The 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.
Sberbank seeks to collect $112 mln from bankrupt businessman
Russia’s major bank Sberbank has filed a 7.2-billion-ruble claim (over $112 million) against bankrupt Moscow businessman Sergey Chernov.
Spouse of convicted Vneshprombank ex-president banned from leaving Russia
The Moscow Commercial Court has set temporary restriction on departure of Lazar Markus, the husband of convicted ex-president of Vneshprombank Larisa Markus, abroad.
Russian company demands $155 mln from Summa Group's subsidiary
A-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.
Appeals court confirms Summa subsidiary’s $128 mln debt to VTB bank
The 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.
Internet retailer Ulmart owes $10 mln to its co-owner Kostygin
The 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.
Berezovsky’s partner wife wins €1.5 mln payout against former tycoon’s assistant
The 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.
Russia’s Sviaz-Bank demands $8 million from Yakut subsidiary of Summa Group
Russia’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.
Moscow court upholds recovery of $167M from Donstroy co-founder in favor of major bank
The 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.
Court upholds Tatfondbank’s ex-chairman demand to fast track $328M claim of Russian DIA
The 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.
Ex-manager of bankrupt enterprise not to pay to taxmen – Russia’s Constitutional Court
The 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.
Russia’s top court to rule if taxmen may recover costs from ex-manager of bankrupt enterprise
The 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.
Russian court dismisses $300,000 claim against Transaero air carrier’s ex-Board Director
The 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.
Moscow commercial court refuses to recover $5 million from Probusinessbank in cassation
The 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.
Court upholds Russia’s antimonopoly watchdog decision in debt collection case
The 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.
Russian court upholds dismissal of Rub 4.4B claim of Mutual Success Corp against ex-banker
The 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.
Russian court dismisses Rub 2.3 bln claim of Mutual Success Corp against ex-banker Motylev
The 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.