📋 Tender Overview
Due to the violation by the joint-stock company Sibirsky Spas insurance company hereinafter referred to as the Company of the requirements of the insurance legislation established by the Bank of Russia by orders of the Bank of Russia dated March 14 2019 No. OD-522 and No. OD-523 licenses for insurance activities were revoked from the Company a temporary the administration of the Company hereinafter - the provisional administration and the powers of the executive bodies are suspended.The interim administration has established circumstances that give reason to believe that there are signs in the activities of the owners and officers of the Company of actions aimed at the withdrawal of assets. According to the provisional administration the size of the property assets of the Company is insufficient to fulfill obligations to creditors and obligations to pay mandatory payments. The Arbitration Court of the Kemerovo Region on August 27 2019 decided to declare the Company insolvent bankrupt. The bankruptcy trustee approved the State Corporation Deposit Insurance Agency.Given the existence of a threat to the rights and legitimate interests of policyholders insured persons and beneficiaries the Bank of Russia has sent information to the Prosecutor General of the Russian Federation and the Investigative Department of the Ministry of Internal Affairs of the Russian Federation for consideration and adoption of relevant procedural decisions.
