RusBankrot - Liquidation and Bankruptcy social media

26 May

IN THE PROFITMED PHARMACEUTICAL DISTRIBUTOR, SURVEILLANCE WAS INTRODUCED

26 May

IN THE PROFITMED PHARMACEUTICAL DISTRIBUTOR, SURVEILLANCE WAS INTRODUCED

The capital arbitration Court has introduced bankruptcy proceedings in the company "Profitmed". The company's declared debt to creditors...

25 May

50 MILLION FOR A COMMUNAL APARTMENT. THE CRIMINAL CODE OF THE PRESNENSKY DISTRICT OF THE CAPITAL IS ON THE VERGE OF BANKRUPTCY

25 May

50 MILLION FOR A COMMUNAL APARTMENT. THE CRIMINAL CODE OF THE PRESNENSKY DISTRICT OF THE CAPITAL IS ON THE VERGE OF BANKRUPTCY

"UK Presnensky district" (TIN 7730165449) was at the stage of bankruptcy. The company noted earlier as a malicious defaulter for uti...

24 May

SOVCOMBANK WAS ORDERED TO RETURN 314.5 MILLION to the BANKRUPT CORPORATION

24 May

SOVCOMBANK WAS ORDERED TO RETURN 314.5 MILLION to the BANKRUPT CORPORATION

The appeal supported the bankruptcy trustee of the Russian Communications Corporation (RCC), obliging the credit institution to restore the or...

23 May

THE SUPREME COURT PROPOSED TO BAN THE ARREST OF MOTHERS FOR MINOR CRIMES

23 May

THE SUPREME COURT PROPOSED TO BAN THE ARREST OF MOTHERS FOR MINOR CRIMES

The Supreme Court of the Russian Federation proposes to prohibit the arrest of women with young children for minor crimes. This was stated by the chai...

22 May

CONSTRUCTION MAGNATE IS BEING TRIED FOR DELIBERATE BANKRUPTCY

22 May

CONSTRUCTION MAGNATE IS BEING TRIED FOR DELIBERATE BANKRUPTCY

Oleg Ivanov, known in the Chelyabinsk region as the owner of the construction company "Alfastroy", was involved in a criminal case of intent...

19 May

A BANKRUPT BUSINESSMAN FOUND PROPERTY WORTH 2 BILLION

19 May

A BANKRUPT BUSINESSMAN FOUND PROPERTY WORTH 2 BILLION

The entrepreneur who owned the production of glass containers was declared insolvent. A few days ago, the creditor of businessman Nikolai Sadovsky, re...

17 May

THE EX-HEAD OF THE BFG-CREDIT BANK WAS ATTRACTED TO THE SUBSIDY FOR 43.8 BILLION

17 May

THE EX-HEAD OF THE BFG-CREDIT BANK WAS ATTRACTED TO THE SUBSIDY FOR 43.8 BILLION

Denis Puresev, who appeared in the criminal case of 13 billion stolen from the BFG-Credit bank, was brought to subsidiary responsibility (case no....

16 May

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS

16 May

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS

The Arbitration Court of the Novosibirsk Region received an application from the Federal Tax Service No. 17 demanding to recognize the insolvency of t...

15 May

EX-MANAGERS OF "LESBANK" WERE ATTRACTED TO THE SUBSIDY FOR 1.34 BILLION

15 May

EX-MANAGERS OF "LESBANK" WERE ATTRACTED TO THE SUBSIDY FOR 1.34 BILLION

The former heads of the credit institution, declared insolvent at the end of 2015, failed to challenge the court's decision to bring them to subsi...

12 May

CRIMEAN SOLAR POWER PLANTS CONTINUE TO GO BANKRUPT

12 May

CRIMEAN SOLAR POWER PLANTS CONTINUE TO GO BANKRUPT

On April 24, the Arbitration Court (AC) of Crimea decided on the bankruptcy of the company "Theta Solar" (case A83-18714/2022...

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26 May

IF THE LEASED ITEM HAS NOT BEEN TRANSFERRED, THE ADVANCE IS REFUNDABLE

The lessee appealed to the court with a claim for recovery of unjustified enrichment. In substantiation of the claim, the plaintiff pointed to the fac...

24 May

THE SUPREME COURT WILL CONSIDER THE LEGALITY OF PAYING OFF TAX OBLIGATIONS BY ISSUING A LOAN

A complaint on the dispute on the recognition of the loan agreement as invalid (case no. A40-274335/19) has been submitted to the Judicial Boa...

25 May

SUPREME COURT INTERESTED IN FAKE LOAN IN BANKRUPTCY CASE

On May 25, 2023, the Economic Board of the Supreme Court of the Russian Federation will consider the complaint of the bankruptcy trustee in the bankru...

22 May

SUPREME COURT: REHABILITATED CITIZEN IS OBLIGED TO REIMBURSE THE COSTS OF LAWYERS

As part of the criminal case, an acquittal was issued against a citizen, which recognized the defendant's right to file an application for compens...

NEW CLAIMS

16 May

THE FEDERAL TAX SERVICE INTENDS TO BANKRUPT A WELL-KNOWN CHAIN OF PIZZERIAS

The Arbitration Court of the Novosibirsk Region received an application from the Federal Tax Service No. 17 demanding to recognize the insolvency of t...

15 May

MAXIM GALKIN* FILED A LAWSUIT AGAINST THE MINISTRY OF JUSTICE

TV presenter Maxim Galkin* filed a lawsuit with the Moscow Zamoskvoretsky court demanding to remove the status of a foreign agent from him. The releva...

4 May

THEY WANT TO BANKRUPT THE RUSSIAN "ZHDUN"

On May 5, the Moscow Arbitration Court received a bankruptcy claim of the company "CD Land Contact" (CD Land). The initiator of the ...

24 April 2023

THE CITY-FORMING ENTERPRISE IN THE TAMBOV REGION WILL BANKRUPT THE FEDERAL TAX SERVICE

The Morshansky Medical Biochemical Combine (LLC "MMBHK"), located in the Tambov region, may be declared insolvent. The tax authoriti...

People

26 May

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...

CHALLENGING TRANSACTIONS ON CORPORATE GROUNDS IN THE FRAMEWORK OF A BANKRUPTCY CASE

Challenging transactions in bankruptcy cases is possible not only on the grounds provided for in Chapter III.1. Federal Law No. 127-FZ dated 26.10.200...

28 February 2023

SUBSIDIARY LIABILITY FOR TAX OBLIGATIONS

A tax obligation is traditionally understood as a taxpayer's obligation to pay a certain tax established by law. As a general rule, a taxpayer is ...

3 February 2023

PROJECTS & Draft laws

THE SUPREME COURT PROPOSED TO BAN THE ARREST OF MOTHERS FOR MINOR CRIMES

The Supreme Court of the Russian Federation proposes to prohibit the arrest of women with young children for minor crimes. This was stated by the chai...

23 May

THE FEDERAL TAX SERVICE INTENDS TO SPEED UP THE INITIATION OF CRIMINAL CASES

The Federal Tax Service (FTS) of Russia proposes to speed up the initiation of criminal cases against unscrupulous taxpayers. The relevant ini...

4 May

THE MINISTRY OF ECONOMIC DEVELOPMENT PROPOSED TO CANCEL THE PRE-EMPTIVE RIGHT TO PURCHASE A SHARE OF LLC PARTICIPANTS

The Ministry of Economic Development has taken the initiative to allow not to apply the pre-emptive right to acquire a share by a participant of a lim...

17 May

THE STATE DUMA INTRODUCED A DRAFT ON THE RIGHT OF RUSSIANS TO INTRODUCE A SELF-BAN ON ISSUING LOANS

The bill on the right of a citizen to establish in his credit history a ban on the conclusion of consumer loan (loan) agreements with credit a...

20 April 2023

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 May

MATERNITY CAPITAL MAY BE ALLOWED TO SPEND ON CHILDREN'S RESECTIONS

The head of the Federation Council Committee on Economic Policy Andrey Kutepov proposed to allow spending maternity capital to pay for sports sections for children. In addition, the bill makes it possible to spend maternity capital on medical insurance for a child up to a year.

5 May

SUPREME COURT: DRIVER'S LICENSE DOES NOT CONFIRM IDENTITY

A driver's license does not certify the identity of a citizen. This conclusion was reached by the Supreme Court of the Russian Federation following the consideration of the cassation appeal in the case (No. 46-AD22-15-K6) on bringing a citizen to administrative responsibility for violating the rules of transportation of dangerous goods.

3 May

THE NETWORK OF GOODS FOR SPORTS "THE HIGHEST LEAGUE" WAS DECLARED BANKRUPT

SSM "Higher League", a legal entity of the sports goods trading network, has received the status of bankrupt. The decision on this was made by the Krasnodar arbitration court on April 28, 2023. The initiator of the bankruptcy was the "daughter" of the ASICS brand in the Russian Federation. In June 2021, she demanded 14.5 million.

2 May

ADIDAS MAY REAPPEAR IN RUSSIA. AFTER THE SALE TO THE INVESTOR

The legendary German sportswear and footwear manufacturer Adidas may transfer the Russian division to an alternative foreign investor. If the decision is made, approximately 100 of the most profitable updated stores will open in Russia.

26 April 2023

MOSCOW'S OPERATIONAL SERVICES HAVE BEEN PUT ON HIGH ALERT

Moscow's operational services have switched to high alert mode since April 26. This measure is connected with the upcoming May holidays.

5 April 2023

PICKPOINT STOPS WORKING IN RUSSIA

The network of PickPoint atms and pick-up points stops its work in Russia due to financial difficulties. All undelivered shipments will be returned from April 6 to April 30.

28 March 2023

THE SUPREME COURT CALLED ON THE COURTS TO STUDY ALIMONY IN BANKRUPTCY IN MORE DETAIL

In the framework of the bankruptcy case, the debtor's financial manager appealed to the court with an application to challenge the debtor's transfers in favor of the former spouse. Despite the fact that the payments were named as made in payment of alimony, according to the manager, in fact, the purpose of their commission was to cause harm to creditors.

22 March 2023

THE GOVERNMENT HAS SIMPLIFIED THE PLACEMENT OF SUMMER CAFES

The Government of the Russian Federation has expanded the list of objects for which it is not required to register ownership of the plot. These included verandas for the arrangement of outdoor cafes and sites for the placement of construction equipment and materials during the current or major repairs of buildings.

21 March 2023

THE COURT DEFENDED THE RIGHT OF PATIENTS TO SAY EVERYTHING THEY THINK ABOUT DOCTORS

The First Court of Cassation of General Jurisdiction (Ruling of December 8, 2022 on the case № 88-29060/2022(2-1428/2019)) he defended the right of patients to say and write everything they think about doctors. An important condition is that the opinion must necessarily be expressed with the use of censorship vocabulary.

3 March 2023

THE TRANSITION TO A NEW DRAFT AGE MAY OCCUR IN THE FALL

The head of the Defense Committee of the Federation Council, Viktor Bondarev, said that the draft law on changing the draft age could come into force in the fall of 2023. This is reported by RIA Novosti.

2 March 2023

EGRN, TRAFFIC REGULATIONS, BUSINESS SUPPORT: INNOVATIONS OF MARCH

A number of legislative acts will come into force from March 2023. In particular, they relate to the ban on obtaining data from the Federal Register, traffic regulations changes for users of electric scooters, new grounds for depriving the owner of real estate.

27 January 2023

THE COURT DEFENDED THE RIGHTS OF AN EQUITY PARTICIPANT IN A DISPUTE WITH A BANKRUPT

An equity participation agreement was concluded between the citizen and the developer, the rights under which were subsequently transferred to the company. The developer was declared bankrupt, and his manager appealed to the Federal Register, and then to the court (case no. A40-192752/21), demanding registration of termination of the specified contract.

19 January 2023

OVER A MILLION KAZAKHSTANIS WILL BE ABLE TO DECLARE THEMSELVES BANKRUPT

The Law "On the restoration of solvency and bankruptcy of citizens of Kazakhstan", adopted at the end of last year, came into force. According to experts, the changes will bring significant changes in the organization of insolvency procedures for individuals-citizens of the republic.

22 December 2022

A POPULAR TOURIST CARRIER HAS GONE BANKRUPT IN TURKEY

One of the popular transport carriers operating in the Turkish market was declared insolvent. The company Varan Turizm received this status on November 30, but the information about it was made public by the Turkish media only now.

14 December 2022

ONE STEP CLOSER TO LEGALIZATION. A NEW GOST HAS BEEN APPROVED FOR LIMITING THE SPEED OF ELECTRIC SCOOTERS

Rosstandart has approved a new GOST, according to which, from February 1, the speed of electric scooters, monowheels and gyroscuters is limited to 25 kilometers per hour. This was reported in the Ministry of Industry and Trade.

12 October 2022

MOBILIZED BANKRUPTS WILL BE ABLE TO RECEIVE PAYMENTS INDEPENDENTLY

A bill on granting credit holidays to SMEs has been submitted to the State Duma. It proposes to grant the right to a deferral on credit obligations to citizens called up for military service on mobilization to preserve their business.

5 October 2022

THOSE INVOLVED IN THE SUBSIDY WILL BE ABLE TO CHALLENGE ITS SIZE

In order to exercise this right, a person brought to subsidiary liability will need to file a petition with the arbitration court considering the bankruptcy case.

27 September 2022

METHANOL COLLAPSE IN THE RUSSIAN FEDERATION: ENTERPRISES ARE RAPIDLY REDUCING PRODUCTION

Russian enterprises are forced to reduce the production of methanol. Experts call the reason for this decision a combination of factors that negatively affect the petrochemical market.

26 September 2022

TOYOTA STOPS PRODUCING CARS, BUT REMAINS IN RUSSIA

The decision to close the plant in St. Petersburg was recently made by a Japanese company. The company in Shushary, which has been producing Camry and RAV4 cars in recent years, will be closed. The further fate of the production is not yet known. Experts assume that the plant will be sold.

23 September 2022

MOBILIZATION FOR DEPUTIES

In light of the partial mobilization in Russia recently announced by Russian President Vladimir Putin, Chairman of the State Duma of the Federal Assembly of the Russian Federation Vyacheslav Volodin invited all deputies of the Russian Parliament with combat experience to take part in a special operation.

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