The St. Petersburg Commercial Court

Tag: The St. Petersburg Commercial Court

Russian football club Tosno declared bankrupt

The Commercial Court of St. Petersburg and Leningrad Region has granted an application filed by Tosno football club seeking its own bankruptcy.

14:35 17.12.2018

Russian DIA seeks to recover $76.2 million from head managers of Sovetsky bank

Russia’s Deposit Insurance Agency (DIA) has filed a lawsuit with the Commercial Court of St. Petersburg and Leningrad Region seeking to recover 5 billion rubles ($76.2 million) from twelve former managers of Sovetsky bank.

14:17 25.10.2018

Ulmart Internet retailer’s shareholder declared bankrupt

The Commercial Court of St. Petersburg and Leningrad Region has declared a shareholder of Russian e-giant Ulmart Mikhail Vasinkevich bankrupt.

17:00 17.10.2018

Russian court once more dismisses Sberbank’s claim against Kekhman

The North-Western Commercial Court has upheld a ruling of a lower court dismissing a Sberbank’s motion to impose subsidiary liability on ex-CEO of JFC Group Vladimir Kekhman.

10:53 15.10.2018

Russia’s DIA seeks to recover $28.9 million from ex-heads of Lenoblbank

Russia’s Deposit Insurance Agency (DIA) has filed a lawsuit against two persons formerly in charge of Lenoblbank seeking to recover 1.3 billion rubles ($19.1 million), $4 million and 4.9 million euros ($5.8 million) or about $28.9 million in total from them.

10:52 18.09.2018

Sberbank subsidiaries demand $42.5 million from e-commerce giant Ulmart

Subsidiaries of Russia’s largest bank Sberbank have filed claims with the Commercial Court of St. Petersburg and Leningrad Region seeking to include 2.7 billion rubles ($42.5 million) in the Ulmart e-commerce giant’s creditors’ list.

10:59 06.08.2018

Ex-president of Baltiyskiy Bank charged with embezzlement declared bankrupt

The Commercial Court of St. Petersburg and Leningrad Region has declared co-owner and ex-president of Baltiyskiy Bank Oleg Shigayev, who stands charged with embezzlement of 3 billion rubles ($55 million), bankrupt.

12:05 28.06.2018

Ex-banker Gitelson, Inkasbank managers to pay Deposit Insurance Agency $200 mln

The Commercial Court of St. Petersburg and Leningrad Region has collected 11.3 billion rubles (about $200 million) from ex-Inkasbank chairman Alexander Gitelson and two bank’s top managers in favor of the Deposit Insurance Agency (DIA).

10:59 14.03.2018

Ulmart co-owner seeks bankruptcy of Internet retailer’s shareholder

Dmitry Kostygin, a co-owner of Russian Internet retailer Ulmart, charged with credit fraud, has filed a bankruptcy petition against the company’s shareholder Mikhail Vasinkevich.

17:48 09.01.2018

About $3 mln recovered from Transaero in favor of Aeroflot

The Commercial Court of St Petersburg and Leningrad Region has collected about 172 million rubles (about 3 million) from bankrupt Transaero air carrier on a claim lodged by Aeroflot - Russian Airlines.

14:44 27.11.2017

Credit debt of bankrupt Transaero Airlines reaches $3.6 billion

Credit debt of bankrupt Transaero air carrier has reached the sum of about 207 billion rubles ($3.6 billion).

13:39 22.09.2017

Aeroflot’s $34.7 mln lawsuit against Transaero to be heard in November

The Commercial Court of St. Petersburg and Leningrad Region will review Aeroflot airline’s lawsuit, seeking to recover over 2 billion rubles (about $34.7 million) from bankrupt Transaero air carrier, on November 16.

11:45 15.09.2017

Transaero Airlines declared bankrupt

The Commercial Court of St. Petersburg and Leningrad Region has declared Transaero air carrier bankrupt.

11:47 13.09.2017

Court in St. Petersburg postpones hearings on Zenit Arena stadium completion till April

The Commercial Court of St. Petersburg and Leningrad Region has postponed to hear a lawsuit filed by the City Construction Committee against the former Zenit Arena stadium construction contractor Transstroy SPb, till April 17.

14:59 20.03.2017

Russian court finds Transaero airline in $67.7 mln debt to Otkritie bank

The Commercial Court of St. Petersburg and Leningrad Region has granted a claim filed by Otkritie bank asking to include four billion rubles ($67.7 mln) debt owed by Transaero airline in the creditors’ demands list.

10:51 06.02.2017

Russian court finds Transaero in $38.3 million debt to Irish BG Avia

The Commercial Court of St. Petersburg and Leningrad Region has granted a claim filed by Irish company BG Avia asking to include 2.3 billion rubles (about $38.3) debt owed by Transaero Airline in the creditors’ demands list.

11:35 31.01.2017

Preliminary hearings in dispute between Aeroflot and Transaero set for March

The Commercial Court of St. Petersburg and Leningrad Region has set preliminary hearings in a two billion-ruble ($32.3 mln) lawsuit, filed by Aeroflot against Transaero airline, for March 2.

11:37 19.12.2016

Russian banker Gitelson appeals recovery of $78.1 mln

Former chairman of Inkasbank Alexander Gitelson appealed a ruling of the Commercial Court of St. Petersburg and Leningrad Region over recovery of 5.06 billion rubles ($77.6 million) from him on a lawsuit filed by the bank.

11:56 21.11.2016

Transaero seeks withdrawal of bankruptcy case

Transaero air carrier has filed an application with the Commercial Court of St. Petersburg and Leningrad Region seeking to drop bankruptcy proceedings against it.

17:00 17.11.2016

Russian banker Gitelson ordered to pay $77.6 mln on Inkasbank claim

The Commercial Court of St. Petersburg and Leningrad Region has ordered recovery of 5.06 billion rubles ($77.6 million) from former chairman of Inkasbank Alexander Gitelson on the lawsuit filed by the bank, according to court records.

15:35 14.11.2016