AMOSS secures charging order against shares in grocery business
The legal firm AMOSS has secured a charging order of €115,000 against shares owned by businessman Max Bulgakov in a nationwide chain of grocery stores and a wholesale distribution business with annual revenues of more than €30 million. The order was made on an ex parte basis, meaning Bulgakov has yet to file his defence. The charging order was obtained against two companies: Maxela Ltd and its related entity, EastDeli Ltd. Maxela Ltd is the primary business, specialising in the import of food products from over 200 manufacturers and distributors across Lithuania, Latvia, Estonia, Poland, Romania, Bulgaria, Slovakia, Germany, Spain,…
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