RusBankrot - Liquidation and Bankruptcy social media

18 October

THE "GOLDEN PARACHUTES" OF THREE MORE EX-TOP MANAGERS OF KIWI BANK WERE RECOGNIZED AS LEGITIMATE

18 October

THE "GOLDEN PARACHUTES" OF THREE MORE EX-TOP MANAGERS OF KIWI BANK WERE RECOGNIZED AS LEGITIMATE

The Moscow arbitration Court once again refused to recognize the illegality of additional agreements concluded within the framework of labor relations...

18 October

VTB WILL TRANSFER ASSETS WORTH 170 BILLION RUBLES TO A NEW LEGAL ENTITY

18 October

VTB WILL TRANSFER ASSETS WORTH 170 BILLION RUBLES TO A NEW LEGAL ENTITY

VTB shareholders (MOEX: VTBR) have approved the creation of a separate legal entity to manage blocked assets. This decision was made at an ext...

15 October

THE QUESTION OF WHETHER THE DEBTOR HAS THE STATUS OF A SERVICEMAN IS IMPORTANT IN BANKRUPTCY

15 October

THE QUESTION OF WHETHER THE DEBTOR HAS THE STATUS OF A SERVICEMAN IS IMPORTANT IN BANKRUPTCY

The bank applied to the court to declare the citizen bankrupt (case no. A42-2100/23).

11 October

LIPETSK MANAGEMENT COMPANY "MY CITY 48" WAS DECLARED BANKRUPT

11 October

LIPETSK MANAGEMENT COMPANY "MY CITY 48" WAS DECLARED BANKRUPT

On October 7, 2024, the Lipetsk arbitration court ruled on the bankruptcy of the company "My City 48" (case no. A36-2889/2023). Serg...

11 October

FUNDS FOR HOUSING AND COMMUNAL SERVICES ARE EXCLUDED FROM THE TENDER MASS

11 October

FUNDS FOR HOUSING AND COMMUNAL SERVICES ARE EXCLUDED FROM THE TENDER MASS

The debtor applied to the court for the exclusion of funds from the bankruptcy estate (case no. A76-36145/23).

11 October

ALFA-BANK RAISES THE INITIAL MORTGAGE PAYMENT

11 October

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 ...

10 October

TAMBOV ELECTRIC GRID BUILDER WAS THREATENED WITH BANKRUPTCY

10 October

TAMBOV ELECTRIC GRID BUILDER WAS THREATENED WITH BANKRUPTCY

The Moscow company A-5 (INN 7713425383), specializing in the wholesale trade of heating and plumbing equipment, warned the Tambov company Inko...

9 October

BANKS HAVE INTRODUCED A NEW COMMISSION FOR MORTGAGES

9 October

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 prog...

9 October

A BANKRUPT SVYAZNOY CAN ACQUIRE A NEW OWNER

9 October

A BANKRUPT SVYAZNOY CAN ACQUIRE A NEW OWNER

The well–known retail chain Svyaznoy in the Russian Federation (the new network is Svyaz.ON"), declared bankrupt in 2023, has been revive...

7 October

THE CHAIN OF ELECTRONICS STORES WENT UNDER SURVEILLANCE

7 October

THE CHAIN OF ELECTRONICS STORES WENT UNDER SURVEILLANCE

On October 3, 2024, the Moscow Arbitration Court introduced a monitoring procedure in relation to the Mobiland company, which manages the Know-how sto...

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18 October

THE "GOLDEN PARACHUTES" OF THREE MORE EX-TOP MANAGERS OF KIWI BANK WERE RECOGNIZED AS LEGITIMATE

The Moscow arbitration Court once again refused to recognize the illegality of additional agreements concluded within the framework of labor relations...

18 October

PAYING AN ACCOUNTANT DOES NOT HARM CREDITORS

The manager applied to the court to challenge the debtor's payments (case no. A40-2095/22).

18 October

IN NOVOSIBIRSK, AU IS ACCUSED OF FRAUD

Andrey Radko, who was approved in December 2022 for the role of financial manager in the bankruptcy case of entrepreneur Anatoly Matalyga, turned out ...

18 October

THE INTERESTS OF CHILDREN ARE MORE IMPORTANT THAN THE INTERESTS OF CREDITORS

The creditor applied to the court to include the alimony claim in the debtor's register (case no. A56-59238/23). The manager applied to th...

NEW CLAIMS

27 September

30 MILLION IN DEBT. EX-STRIKER OF AK BARS ASKS TO BE DECLARED BANKRUPT

On September 11, 2024, a resident of Kazan, Artyom Lukoyanov, applied to the arbitration court of Tatarstan to declare himself bankrupt (case no. ...

26 September

PROMSVYAZBANK FILED A LAWSUIT AGAINST THE FORMER VTB BANK EUROPE

Promsvyazbank demands to recover losses from blocking financial transfer operations from Ost-West Handeslbank (formerly VTB Bank Europe). The ...

19 September 2024

SIEMENS' DAUGHTER WANTS TO BE INVOLVED IN A SUBSIDIARY

On August 28, 2024, Igor Prudey, the bankruptcy trustee of Neftegaz and Energetika (NiE LLC), appealed to the arbitration court of St. Petersb...

12 September 2024

The seller of auto parts from Chelyabinsk will bankrupt companies from one holding company

Makos Asia, a company specializing in the sale of spare parts for cars, on September 4, 2024, appealed to the Chelyabinsk Arbitration Court (AC CH...

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 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

THE MINISTRY OF JUSTICE WANTS TO LIMIT EXCESSIVE EXECUTIVE ACTIONS

The Ministry of Justice of the Russian Federation continues to develop a draft law related to the restriction of excessive executive actions. Currentl...

9 September 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

THE MINISTRY OF JUSTICE EXPANDS THE PREFERENTIAL PROCEDURE FOR PAYING FINES BY BUSINESSES

The Ministry of Justice has developed amendments to the Code of Administrative Offences, expanding the conditions for the application of a preferentia...

26 August 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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11 October

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

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

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

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.

7 March 2024

TEACHERS CAN BE PROVIDED WITH A PREFERENTIAL MORTGAGE

By November 1, 2024, the Ministry of Education of Russia is going to work out the possibility of introducing preferential mortgages for teachers. State Duma deputies suggest that teachers will be able to receive loans for the purchase of housing at 2% for up to 30 years.

27 February 2024

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