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Арбитражный суд Москвы по заявлению ФНС России № 47 открыл конкурсное производство в отношении имущественной массы кипрского офшора, Retail Chain Properties Limited, подконтрольного бывшим владельцам банка «Траст» Илье Юрову, Николаю Фетисову и Сергею Беляеву.

Сумма долга офшора перед бюджетом превышает 208 млн. рублей.
По сообщению «РИА Новости», компания сдавала в аренду помещения магазинов торговой сети Billa, которую в 2021 году приобрела «Лента».

Суды установили, что офшор ведёт свою деятельность исключительно в России и его банкротство на Кипре невозможно из-за санкционных ограничений.
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Арбитр.
Арбитражный суд Москвы по заявлению ФНС России № 47 открыл конкурсное производство в отношении имущественной массы кипрского офшора, Retail Chain Properties Limited, подконтрольного бывшим владельцам банка «Траст» Илье Юрову, Николаю Фетисову и Сергею Беляеву.

Сумма долга офшора перед бюджетом превышает 208 млн. рублей.
По сообщению «РИА Новости», компания сдавала в аренду помещения магазинов торговой сети Billa, которую в 2021 году приобрела «Лента».

Суды установили, что офшор ведёт свою деятельность исключительно в России и его банкротство на Кипре невозможно из-за санкционных ограничений.
@ruarbitr
hottg.com/ruarbitr/7461
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The messaging service and social-media platform owes creditors roughly $700 million by the end of April, according to people briefed on the company’s plans and loan documents viewed by The Wall Street Journal. At the same time, Telegram Group Inc. must cover rising equipment and bandwidth expenses because of its rapid growth, despite going years without attempting to generate revenue.

Арбитражный суд Москвы по заявлению ФНС России № 47 открыл конкурсное производство в отношении имущественной массы кипрского офшора

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