Ulmart

Tag: Ulmart

Co-owner of Internet retailer Ulmart declared bankrupt

The Commercial Court of St. Petersburg and Leningrad Region has declared a co-owner of Russian Internet retailer Ulmart Dmitry Kostygin bankrupt.

10:56 25.11.2020

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.

13:24 18.03.2019

Sberbank demands $20 million from Ulmart subsidiary

Russia’s Sberbank has filed an application seeking to include a 1.3-billion-ruble ($20 million) debt of Ulmart Food Shopping Company, a subsidiary of the Internet retailer Ulmart, in the creditors’ list.

13:48 31.01.2019

Co-owner of e-commerce giant Ulmart released on $370k bail

A co-owner of Russian Internet retailer Ulmart Dmitry Kostygin, who stands charged with fraud, has been released from house arrest on a 25-million-ruble bail ($370,000).

19:41 12.11.2018

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

E-commerce giant Ulmart owes $11 mln to Uralsib bank - court

The Commercial Court of St. Petersburg and Leningrad Region has included a 703.7-million-ruble (about $11 million) debt in the list of Ulmart e-commerce giant’s creditors upon the application of Uralsib bank.

10:52 17.10.2018

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

Ulmart co-owner Kostygin ordered to pay Globex bank $240,000

The Petrogradsky District Court of St. Petersburg has collected 15 million rubles ($240,000) from a co-owner of Russian Internet retailer Ulmart Dmitry Kostygin in favor of Globex bank.

14:26 15.05.2018

Ulmart co-owner charged with fraud released from house arrest

The Smolninsky District Court of St. Petersburg has released Dmitry Kostygin, a co-owner of Russian Internet retailer Ulmart, charged with credit fraud, from house arrest.

11:14 15.02.2018

Russian Internet retailer’s co-owner put under house arrest in credit fraud case

The Smolninsky District Court of St. Petersburg on Wednesday placed Dmitry Kostygin, a co-owner of Russian Internet retailer Ulmart, under house arrest until December 9.

20:37 11.10.2017

Co-owner of Russian e-commerce giant suspected of credit fraud

Investigators have arrested Dmity Kostygin, a co-owner of Russian Internet retailer Ulmart, on suspicion of large-scale credit fraud.

11:45 11.10.2017

Sberbank Factoring seeks $7 mln from troubled Internet retailer Ulmart

Sberbank Factoring has filed a suit with the Moscow Commercial Court against NAO Ulmart within Ulmart group of companies seeking 435.3 million rubles (up to $7 million) in debt, according to court records.

10:36 08.12.2016

Sberbank seeks recovery of $16 mln from Russian e-commerce giant Ulmart

Sberbank of Russia has filed a claim seeking to recover 1.007 billion rubles (almost $16 million) from four firms within Ulmart group of companies.

14:13 05.12.2016