The Arbitration Courtroom of the Khanty-Mansiysk District determined to recuperate 5.3 million rubles from the co-founder of the ranking agency for the Neironix cryptocurrency market, Andrei Wenger, for the debt of Otkritie Service Firm LLC.
In line with the case file, the Hungarian was the founder and CEO of Otkritie Insurance coverage Firm, which was liquidated in December 2018. At the similar time, the firm owed MineralOil LLC for the provide of items 4.6 million rubles.
In line with the courtroom, Andrei Vengerets, understanding that IC Otkritie had an excellent debt, may objectively acknowledge the firm’s insolvency and file for chapter.
“The debtor didn’t make such an announcement in a well timed method, subsequently, he should subsidiary reply for her money owed”, – says the courtroom determination.
The enchantment upheld the determination of the trial courtroom, it entered into authorized drive. On April 13, the Hungarian’s cassation enchantment was as a consequence of be thought of by the West Siberian District Arbitration Courtroom, however the listening to was postponed till Could as a consequence of restrictive measures in reference to the coronavirus pandemic.
Neuronics LLC was established in June 2018. The corporate positions itself as a global ranking agency for assessing funding dangers in the blockchain financial system.
Earlier, a producer of miners from Chuvashia was accused of tax evasion of 10 million rubles.
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