RusBankrot - Liquidation and Bankruptcy social media

27 January

THE MANAGER MUST RECEIVE PAYMENT FOR THE WORK DONE IN GOOD FAITH

27 January

THE MANAGER MUST RECEIVE PAYMENT FOR THE WORK DONE IN GOOD FAITH

The manager applied to the court for recovery of funds from the tax service to pay off court costs in the bankruptcy case (No. A40-62172/21), ...

23 January

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY

23 January

THE CENTRAL BANK AND THE NATIONAL SETTLEMENT DEPOSITORY AGAINST EUROCLEAR BANKRUPTCY

The Central Bank and the National Settlement Depository (NSD) did not support the bankruptcy of the European depository Euroclear in court.

23 January

THE FIFTH "DAUGHTER" OF GOLDMAN GROUP HAS ALREADY BEEN DECLARED BANKRUPT

23 January

THE FIFTH "DAUGHTER" OF GOLDMAN GROUP HAS ALREADY BEEN DECLARED BANKRUPT

The court of the capital recognized the insolvency of IS Petroleum LLC, part of the Goldman Group agricultural holding. Bankruptcy proceedings have be...

21 January

EXPERTS EXPECT BANKRUPTCY OF A NUMBER OF DEVELOPERS

21 January

EXPERTS EXPECT BANKRUPTCY OF A NUMBER OF DEVELOPERS

The Russian construction industry may face a series of bankruptcies of developers in 2025, whose financial situation is at risk. Mikhail Goldberg, hea...

16 January

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

16 January

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made thre...

16 January

ONLY FOR OBVIOUS LOSS-MAKING CAN YOU BE INVOLVED IN A SUBSIDIARY

16 January

ONLY FOR OBVIOUS LOSS-MAKING CAN YOU BE INVOLVED IN A SUBSIDIARY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A74-14107/19).

15 January

ROSTEC'S "DAUGHTER" HAS STARTED ITS BANKRUPTCY

15 January

ROSTEC'S "DAUGHTER" HAS STARTED ITS BANKRUPTCY

The National Center for Informatization (NCI LLC), which is a subsidiary of the Rostec state Corporation, has begun bankruptcy proceedings. Th...

13 January

A CHILD HARDLY NEEDS A CAR, UNLIKE CREDITORS

13 January

A CHILD HARDLY NEEDS A CAR, UNLIKE CREDITORS

The manager applied to the court to challenge the car purchase agreement (case no. A25-2700/18).

27 December 2024

RESTRUCTURING IS PREFERABLE TO THE SALE OF PROPERTY

27 December 2024

RESTRUCTURING IS PREFERABLE TO THE SALE OF PROPERTY

In the framework of the insolvency case (No. A41-71214/20), the courts considered the issue of introducing bankruptcy proceedings against the ...

25 December 2024

THE SPECIFIED REQUIREMENTS MAY BECOME COMPLICATED

25 December 2024

THE SPECIFIED REQUIREMENTS MAY BECOME COMPLICATED

The creditor applied to the court to challenge the purchase and sale agreements (case no. A07-39563/18).

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27 January

COMPLAINTS FROM CUSTOMERS OF THE BLUMART CHAIN MAY RESULT IN BANKRUPTCY

Buyers of the large Blumart construction hypermarket chain continue to face violations of their rights related to postponements of delivery dates and ...

27 January

WHEN ESTABLISHING THE VALIDITY OF THE REMUNERATION OF SPECIALISTS, ALL FACTORS MUST BE TAKEN INTO ACCOUNT

As part of the bankruptcy case (No. A03-16114/22), the administration and the tax service applied to the court for recognition of unjustified ...

27 January

THE MANAGER MUST RECEIVE PAYMENT FOR THE WORK DONE IN GOOD FAITH

The manager applied to the court for recovery of funds from the tax service to pay off court costs in the bankruptcy case (No. A40-62172/21), ...

23 January

THERE SHOULD BE NO CONTRADICTIONS IN THE SALE OF THE DEBTOR'S PROPERTY

The manager applied to the court for approval of the regulations on the sale of the debtor's property (case no. A40-153275/19).

NEW CLAIMS

23 January

TRANSNEFT HAS RE-FILED A LAWSUIT AGAINST CISCO

Transneft has again filed a claim against the software manufacturer Cisco (case no. A40-224012/2024). The amount of claims against the company...

16 January

THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

The Central Bank has filed an application for the insolvency of Garant-Invest Bank with the Moscow City Arbitration Court. This decision was made thre...

24 December 2024

BANKRUPTCY OF THE FAVORIT FACTORY IN NOVOSIBIRSK HAS BEEN INITIATED

Nikolay Dremin, an entrepreneur, applied to the Novosibirsk Arbitration Court (Arbitration Court of the Novosibirsk Region) with a statement o...

6 December 2024

THE FEDERAL TAX SERVICE WILL BANKRUPT A CONSTRUCTION COMPANY IN THE CHELYABINSK REGION

The tax authority (MI FTS No. 32) of the Chelyabinsk region initiated the bankruptcy process of the Yuzhuralspetsstroy construction company. T...

People

10 January 2024

FOR WHAT REASONS CAN A COURT NOT RELEASE A DEBTOR CITIZEN FROM HIS OBLIGATIONS?

After completing settlements with bankruptcy creditors and consideration by the court of the report on the results of the sale of a citizen's prop...

CONTESTING A TRANSACTION BETWEEN A DEBTOR AND AN EX-FOUNDER COMPLICATED BY A CORPORATE CONFLICT

The issue of challenging the transaction between the debtor and the ex-founder deserves special attention in the bankruptcy court practice. In particu...

18 September 2023

THE DIFFERENCE BETWEEN THE SIGNS OF INSOLVENCY AND THE CASH GAP

The term "cash gap", unlike the term "insolvency", is not a legal concept. Moreover, the term "cash gap" is not in the l...

26 May 2023

PROJECTS & Draft laws

THE STATE DUMA HAS ADOPTED A LAW ON THE TAX ON CRYPTOCURRENCY

The State Duma adopted in the third reading a bill providing for the introduction of taxation of digital currency. Amendments are proposed to the Tax ...

27 November 2024

THE BUSINESS PROPOSED TO MITIGATE THE EFFECTS OF TAX CHANGES

The Opora Russia business association has proposed to introduce an annual indexation of the income threshold, at which taxpayers of the simplified tax...

18 October 2024

A DRAFT LAW ON FREE LEGAL AID IN COURTS FOR PARTICIPANTS IN A SPECIAL MILITARY OPERATION WILL BE SUBMITTED TO THE DUMA

A bill providing for free legal assistance in courts for participants in a special military operation) will be submitted to the State Duma on Nove...

1 November 2024

THE LAW ON MEDIATION WAS DISCUSSED IN THE STATE DUMA

The LDPR faction held a round table in the State Duma on amendments to the Law on Mediation (193-FZ). The trade union community, together with...

27 September 2024

Lawyer jokes

Dirt, expired products and cockroaches: what has been found during the checks in 'Dodo' pizzerias?

12 November 2021

DODO PIZZA: A FINANCIAL BUBBLE WITH MONEY LAUNDERING

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21 January

BANKS HAVE RAISED CREDIT CARD RATES

The largest Russian banks have increased their credit card rates. In a number of credit institutions, credit card rates have exceeded 50%.

12 November 2024

ROSSTANDART APPROVED GOST FOR WINE LISTS IN RESTAURANTS

The share of Russian wines in the menu of cafes and restaurants in the Russian Federation should be at least 20% of the entire assortment. The corresponding state standard was approved by Rosstandart.

7 November 2024

THE LITERACY TEST WAS PROPOSED TO BE MADE MANDATORY WHEN RECEIVING THE FIRST LOAN

The State Duma proposed to make a mandatory financial literacy test for citizens applying for a loan for the first time. The author of the initiative is Alexander Demin, deputy head of the New People party.

31 October 2024

INDIVIDUAL LENDERS WERE ORDERED TO PAY PERSONAL INCOME TAX WITH INTEREST

On October 24, 2024, the Judicial Board for Economic Disputes of the Supreme Court of the Russian Federation issued a precedent-setting decision concerning the taxation of interest on loans issued by individuals (case No. A40-147367/2023). According to him, the interest received by citizens from such loans should be taxed on personal income (personal income tax), and not on professional income, as previously assumed.

11 October 2024

ALFA-BANK RAISES THE INITIAL MORTGAGE PAYMENT

Alfa-Bank raises the amount of the down payment on family and IT mortgages. From October 11, its minimum amount will start from 50.1% of the cost of housing, the bank told TASS.

9 October 2024

BANKS HAVE INTRODUCED A NEW COMMISSION FOR MORTGAGES

Since October, Russian credit institutions have been introducing a new commission – about 6.5% of the loan amount - on mortgages under market programs. The fee will apply to housing developers or borrowers themselves.

27 September 2024

THE ISSUANCE OF CAR LOANS INCREASED BY 97.6%

In January-August of this year, the issuance of car loans in Russia increased by 97.6% compared to the same period last year and reached 1.6 trillion rubles. This was announced by the National Bureau of Credit Histories.

26 September 2024

MOST RUSSIANS INITIATE BANKRUPTCY ON THE ADVICE OF BORROWERS

Up to 90% of debtors in Russia turn in one way or another to intermediary companies engaged in "solving problems" with overdue debts. A significant part of borrowers recommends that citizens go through bankruptcy proceedings, often aggravating the borrower's situation, said Anastasia Lyapunova, head of the bankruptcy and Corporate Disputes department at the law firm Lyapunov, Terekhin and Partners. According to her, the insolvency procedure is an extreme measure that should be applied only in exceptional cases.

19 September 2024

THE BEAC SUSPENDS THE ISSUANCE OF FAMILY MORTGAGES

Sberbank temporarily suspends registration for a preferential family mortgage deal from September 18. The decision was made due to the exhaustion of the cash limit.

21 August 2024

MBANK HAS SUSPENDED TRANSFERS THROUGH RUSSIAN BANKS

The large Kyrgyz bank mBank has suspended transfers through Russian credit institutions for an indefinite period. Payments are not available in both directions.

6 August 2024

BEAC RAISED RATES ON 3 SHORT-TERM DEPOSITS

Sberbank has increased rates on three deposits. We are talking about short-term deposits, Forbes reports with reference to the press service of the credit institution.

15 July 2024

YOUTUBE IN RUSSIA MAY BE BLOCKED IN SEPTEMBER

Finally, the American YouTube video hosting in Russia may be blocked in the fall of this year. This is reported by the newspaper.Ru" with reference to sources.

4 July 2024

THEY WANT TO BAN THE ARREST OF SINGLE FATHERS

A bill banning the arrest of single fathers for administrative offenses has been submitted to the State Duma. The initiative will affect men who raise children up to 14 years old alone.

22 May 2024

ARE THE "BIRCHES" COMING BACK? THE MINISTRY OF FOREIGN AFFAIRS IS PREPARING DOCUMENTS FOR THE OPENING OF DUTY-FREE SHOPS

The Russian Foreign Ministry is preparing documents for the opening of duty-free shops. They may open in Moscow and St. Petersburg, RIA Novosti writes.

14 May 2024

MICROSOFT HAS UNLOCKED UPDATES FOR USERS FROM RUSSIA

Access to Windows and Office updates has become available to Russians. Microsoft cloud software products are also still available for IT companies from the Russian Federation.

27 April 2024

E. COLI WAS FOUND IN PERRIER

2 million bottles of Perrier mineral water destroyed in France by Nestle Waters. The thing is that the mineral well from which the water is extracted turned out to be infected with bacteria of fecal origin.

4 April 2024

ALL-RUSSIAN CENTER OF PUBLIC OPINION: RUSSIANS CONSIDER TAX COLLECTION AT A SINGLE RATE UNFAIR

The collection of the approach tax at a single rate of 13% from all Russians was called unfair by 67% of the surveyed citizens. The corresponding survey was conducted by the All-Russian Center for the Study of Public Opinion (VTSIOM).

4 April 2024

THE NUMBER OF RUSSIANS WITH LOANS HAS REACHED 50 MILLION

The number of citizens with loans has reached 50 million, the Bank of Russia cited statistics as of January 1, 2024. This is more than 40% of Russian citizens over the age of 16. The total amount of debts of Russians in 2023 increased by 6.4 trillion rubles.

28 March 2024

THE BEAC HAS BEEN WRITING OFF LOANS TO VICTIMS OF TERRORIST ATTACKS AND MILITARY OPERATIONS FOR SEVERAL YEARS

Sberbank has decided to write off all loans to those who died from military and terrorist actions in the border territories of Russia. Since the first days of the Special Military Operation, the credit institution has focused on the continuity of its activities in the border territories of the Russian Federation. Customer support in the Belgorod and Kursk regions is a priority for the company.

22 March 2024

THE MINISTRY OF INTERNAL AFFAIRS IS AGAINST THE INTRODUCTION OF A SEPARATE PUNISHMENT FOR INFORMATION BUSINESSMEN

According to Andrei Ismakaev, adviser to the Department of the Ministry of Internal Affairs for the organization of combating the illegal use of information and communication technologies (ICT), it is premature to talk about establishing liability in the Criminal Code for information businessmen providing information and consulting services of questionable quality. The deputy chairman of the State Duma Committee on Education, Jan Lantarov, proposed to introduce such a separate punishment for information gypsies during a meeting of the working group on improving legislation in the blogosphere, held in the State Duma on March 21.

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