FTS asks to declare bankrupt of the ex-deputy Chelyabinsk Region

Chelyabinsk, on February 3, LLC "FederalPress". Department of the federal tax service on Chelyabinsk region submitted claim about recognition by the bankrupt of the ex-deputy of ZSO Valikhan Ursbaevich Turgumbaev to arbitration court. Information on it is published in a card file of arbitration affairs. "The sum of requirements to the businessman – 1,2 million rubles. The application is submitted on January 27, date of meeting is not appointed yet", – is spoken in the message. Now Valikhan Ursbaevich Turgumbaev is the co-owner or the full owner of 11 companies. All of them are in a pre-bankruptcy state. In 2020 Administration office of federal antimonopoly service of the Chelyabinsk region made the conclusion about existence of anti-competitive arrangement between...