Mostovik

Tag: Mostovik

Ex-CEO of prominent construction firm owes over $81 mln to Alfa Bank – Russian court

The Omsk Regional Commercial Court has included a 5-billion-ruble (over $81 million) debt of insolvent ex-CEO of Mostovik construction firm Oleg Shishov to Alfa Bank in the creditors’ list.

09:49 16.01.2020

Rosbank demands over $32 mln from bankrupt ex-CEO of notorious construction firm

Russia’s Rosbank has filed a claim to include a 2 billion-ruble (over $32 million) debt in the list of creditors of insolvent ex-CEO of Mostovik construction firm Oleg Shishov.

16:53 31.12.2019

Ex-CEO of prominent construction firm files for bankruptcy

Ex-CEO of Mostovik construction firm Oleg Shishov has filed a petition for his own bankruptcy with a commercial court in Russia’s Omsk Region.

15:54 12.07.2019

Russian court upholds ruling in favor of prominent construction firm’s ex-CEO

The Western-Siberian District Commercial Court has upheld a lower court’s ruling in favor of ex-CEO of Mostovik construction firm Oleg Shishov and refused to review an appeal filed by the company.

12:46 20.12.2018

New tax evasion probe opened into ex-CEO of prominent Russian construction firm

A new tax evasion case was opened against ex-CEO of Mostovik construction firm Oleg Shishov, who had been earlier sentenced to four years in prison for evading about 500 million rubles ($8.8 million) of taxes.

17:02 14.03.2018

Two former regional ministers get prison terms for abuse of office

A court has sentenced former ministers of the Omsk region Rita Fomina and Oleg Ilyushin to 2 and 6 years in prison respectively for abuse of power that caused a 1.3-billion-ruble damage ($22 million).

17:42 07.11.2017

Temporary manager files lawsuit against ex-CEO of prominent Russian construction firm

Temporary manager of the Mostovik construction firm has filed a lawsuit with the Omsk Regional Commercial Court seeking to recover 72 billion rubles (about $1.25 billion) from ex-CEO of the company Oleg Shishov.

16:00 01.11.2017

Supreme Court dismisses Mostovik’s appeal regarding value added tax refund

Russia’s Supreme Court has dismissed an appeal filed by Mostovik construction firm against rulings of lower courts regarding refusal to refund the company with nearly 717.9 million rubles (about $12.8 million) of value added tax.

10:52 06.04.2017

Former construction firm’s CEO convicted of tax evasion released from prison on parole

Ex-head of the Mostovik construction firm Oleg Shishov sentenced to four years in prison for evading 500 million rubles of taxes ($7.8 million) was released from a penal colony on parole.

10:41 28.03.2017

Former construction firm’s CEO convicted of tax evasion granted parole

The Sovetsky District Court in the city of Omsk has granted parole for ex-head of the Mostovik construction firm Oleg Shishov sentenced to four years in prison for evading 500 million rubles of taxes ($7.8 million).

14:03 16.03.2017