bankruptcy connected with Sergei Ivanovich Furgal companies] bega

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Arbitral tribunal of the Khabarovsk Territory entered procedure of supervision concerning LLC "TOREKS", for 25% for the belonging Starodubova Larissa, the spouse of the arrested ex-governor Khabarovsk Territory Sergei Ivanovich Furgal. Procedure was entered according to the statement JOINT-STOCK COMPANY "SMALL FAMILY ENTERPRISE BANK" because of a debt into 267 million rubles LLC "TOREKS" is connected with Amurstal plant "Amurstal" (former "Amurmetal") and tried to build the business in TORAHS "Khabarovsk". However in 2018 of open company after purchases plant decided to leave the territory of advancing developments because of what between KRDV and "Toreks" even there was an arbitration conflict. Till 2009. "Amurmetal" belonged...
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Sergei Ivanovich Furgal
Last position: Co-owner (LLC "Alkuma")
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Alexander Shishkin
Last position: The representative from executive body of the government of Khabarovsk territory in Council of Federation of the Russian Federation. The member of the committee of the Federation Council on defense and safety
Starodubova Larissa
Balsky Pawel
Mistryukov Nicholas
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