RusBankrot - Liquidation and Bankruptcy social media

yesterday

NOT ALL FINANCING IS COMPENSATORY

yesterday

NOT ALL FINANCING IS COMPENSATORY

The creditor applied to the court for the inclusion of the claim in the debtor's register (case no. A40-141922/23).

25 July

IRBIT DAIRY PLANT INITIATED BANKRUPTCY OF EX-PARTNER

25 July

IRBIT DAIRY PLANT INITIATED BANKRUPTCY OF EX-PARTNER

On July 15, 2024, the Irbit Dairy Plant appealed to the arbitration of the Sverdlovsk region. The company demanded to declare bankrupt the Uralagrotec...

23 July

THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE

23 July

THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE

The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person.

22 July

THEY WANT TO USE THE EXECUTIVE INSCRIPTION TO COLLECT DEBTS FOR HOUSING AND COMMUNAL SERVICES

22 July

THEY WANT TO USE THE EXECUTIVE INSCRIPTION TO COLLECT DEBTS FOR HOUSING AND COMMUNAL SERVICES

A bill involving the use of an executive inscription to collect debts for housing and communal services (housing and communal services) will b...

17 July

THE OWNERS OF THE VORONEZH SINTORG NETWORK WANT TO ATTRACT A SUBSIDY OF 647 MILLION

17 July

THE OWNERS OF THE VORONEZH SINTORG NETWORK WANT TO ATTRACT A SUBSIDY OF 647 MILLION

The bankruptcy of the Iceberg-V company (INN 3665075516) may result in a subsidy for the beneficiaries of the wholesale and retail network Sin...

17 July

THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL

17 July

THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL

In the framework of the bankruptcy case of a citizen (No. A51-11607/20), the manager submitted an application to complete the procedure for th...

15 July

YOUTUBE IN RUSSIA MAY BE BLOCKED IN SEPTEMBER

15 July

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 referen...

11 July

THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY

11 July

THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY

The Economic Board (Judicial Board for Economic Disputes) of the Supreme Court of the Russian Federation considered Su Kim's complaint on ...

10 July

ROSIMUSHCHESTVO DEMANDS 3.5 BILLION FROM NORILSK NICKEL

10 July

ROSIMUSHCHESTVO DEMANDS 3.5 BILLION FROM NORILSK NICKEL

The claim of the Federal Property Management Agency against Norilsk Nickel was submitted to the arbitration of the Krasnoyarsk Territory. The amount o...

5 July

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

5 July

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

On June 2, 2024, the arbitration court in St. Petersburg received a statement of claim from the tax authorities (FTS No. 16). In it, represent...

News

today

NOT ALL FINANCING IS COMPENSATORY

The creditor applied to the court for the inclusion of the claim in the debtor's register (case no. A40-141922/23).

yesterday

MOSCOW-BASED MSU-1 THREATENS TO BANKRUPT KUBAN FERRONI

A company from Lyubertsy near Moscow announced its intention to initiate the bankruptcy process of the Krasnodar company Ferroni. Information about th...

yesterday

CREDITORS OF THE UFA VOSTOKNEFTEZAVODMONTAZH WERE BANNED FROM GATHERING

On June 4, 2024, the Bashkir arbitration court in the case of insolvency of the joint-stock company Vostokneftezavodmontazh (PJSC of the joint-sto...

yesterday

THE MANAGER DOES NOT NEED SPECIALISTS FOR SIMPLE WORK

The applicant appealed to the court against the actions of the manager and demanded that he be removed from his duties (case no. A65-23457/19)...

NEW CLAIMS

yesterday

IRBIT DAIRY PLANT INITIATED BANKRUPTCY OF EX-PARTNER

On July 15, 2024, the Irbit Dairy Plant appealed to the arbitration of the Sverdlovsk region. The company demanded to declare bankrupt the Uralagrotec...

10 July

ROSIMUSHCHESTVO DEMANDS 3.5 BILLION FROM NORILSK NICKEL

The claim of the Federal Property Management Agency against Norilsk Nickel was submitted to the arbitration of the Krasnoyarsk Territory. The amount o...

5 July

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

On June 2, 2024, the arbitration court in St. Petersburg received a statement of claim from the tax authorities (FTS No. 16). In it, represent...

24 June 2024

TAX AUTHORITIES WILL BANKRUPT A BAKERY IN THE URALS

The Sverdlovsk arbitration Court has received a claim for the insolvency of the Verkhnesaldinsky Bakery. The initiator of the bankruptcy was the tax a...

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

THEY WANT TO USE THE EXECUTIVE INSCRIPTION TO COLLECT DEBTS FOR HOUSING AND COMMUNAL SERVICES

A bill involving the use of an executive inscription to collect debts for housing and communal services (housing and communal services) will b...

22 July

ORPHANS WANT TO BE FREED FROM PAYING OFF HOUSING FOR THEIR PARENTS' DEBTS

A draft strengthening the housing rights of underage orphans has been submitted to the State Duma.

25 June 2024

THE MINISTRY OF FINANCE HAS AMENDED THE PROGRESSIVE PERSONAL INCOME TAX SCALE

The Ministry of Finance has submitted draft amendments to the second reading of the draft law on the progressive scale of personal income tax. As Fina...

4 July

THE PROFESSIONAL COMMUNITY HAS FORMED PROPOSALS FOR TAX REFORM

Tax consultants, lawyers and businessmen have formed a number of proposals for reforming the tax system of the Russian Federation based on the results...

11 June 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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15 July

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

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

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

DIA WILL BEGIN PAYMENTS TO QIWI BANK'S CUSTOMERS NO LATER THAN MARCH 6

The Deposit Insurance Agency (DIA) has formed a register of Qiwi Bank depositors to pay insurance compensation. The amount of the agency's insurance liability is more than 4 billion rubles.

21 February 2024

MORE THAN A QUARTER OF RUSSIANS' DEBTS ARE HOPELESS

More than 26% of the debts put up for sale by banks to collectors in 2023 were classified as "unpromising for collection." The share of such debts has been growing for three years in a row. In 2021, it was 23%, in 2022 – 24%.

21 February 2024

UAE BANKS CLOSE RUSSIAN ACCOUNTS

Major credit organizations of the United Arab Emirates (UAE) have limited settlements with the Russian Federation, fearing secondary sanctions. Banks are actively closing accounts for organizations and individuals.

9 February 2024

BANKS ARE WAITING FOR THE EXTENSION OF THE LIMIT ON IT MORTGAGES

Credit institutions are waiting for the extension of the limit on IT mortgages. Vedomosti writes about this with reference to representatives of a number of major Russian banks, including Sberbank, VTB and others.

2 February 2024

BANKS WILL INFORM YOU ABOUT THE END OF THE DEPOSIT PERIOD

The Central Bank (CB) recalled the entry into force of a law obliging banks to inform customers about the expiration of their deposits.

23 January 2024

THE OWNER OF THE CAR IS NOT RESPONSIBLE FOR THE DAMAGE CAUSED BY THE TENANT

The plaintiff filed a statement of claim with the court, stating that as a result of a traffic accident caused by Defendant 1, driving a Renault Logan car, but owned by Defendant 2, the plaintiff's car, used by him as a taxi, was damaged. The plaintiff suffered minor harm to his health.

19 January 2024

COLLECTORS WILL BE ABLE TO COMMUNICATE WITH DEBTORS THROUGH PUBLIC SERVICES

Collectors will have the opportunity to communicate with debtors through Public Services. The relevant amendments to the law will take effect on February 1, 2024.

29 December 2023

THE COURT DID NOT DECLARE THE VICTIM OF FRAUD BANKRUPT

In March 2022, Norvik Bank applied to the Moscow Arbitration Court (AC GM) with an application for insolvency of Valentina Filina (case no. A40-51907/2022). The representative of the credit institution indicated that the citizen had a debt in the amount of 4,425,799.97 rubles.

14 December 2023

CREDITORS BEGAN TO APPLY TO THE COURTS MORE OFTEN TO COLLECT SMALL DEBTS

For the third year in a row, Russian courts continue to close more and more claims for debt collection on loans and borrowings in the amount of up to 50,000 rubles. This is reported by Kommersant with reference to the statistics of the work of the courts.

8 December 2023

THE BLOGGERS ASSOCIATION HAS BECOME A SELF-REGULATING ORGANIZATION

Rosreestr has included the Association of Bloggers and Agencies (ABA) in the list of self-regulatory organizations (SRO). Now the association will have the opportunity to discuss draft laws and market standards.

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