RusBankrot - Liquidation and Bankruptcy social media

yesterday

THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION

yesterday

THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION

The website of the tax service published information material on the simplified liquidation of small and medium-sized businesses (small and medium...

28 September

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

28 September

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in No...

28 September

THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT

28 September

THE CYPRUS COMPANY OF THE EX-OWNERS OF THE "TRUST" WAS DECLARED BANKRUPT

On September 26, 2023, the Moscow arbitration court ruled on the insolvency of a foreign company Retail Chain Properties Ltd. The initiator of the ban...

27 September

VYACHESLAV TSEPOVYAZ, A MEMBER OF THE TSAPKOV GANG, WAS DECLARED BANKRUPT

27 September

VYACHESLAV TSEPOVYAZ, A MEMBER OF THE TSAPKOV GANG, WAS DECLARED BANKRUPT

The Krasnodar court declared bankrupt a member of the organized criminal group "Tsapki" Vyacheslav Tsepovyaz. They demand to recover 2.19 bi...

27 September

HANDS OFF THE "RUSSIAN STANDARDS". THE SUPREME COURT REFUSED TO RECOVER 49% OF CITIBANK'S SHARES

27 September

HANDS OFF THE "RUSSIAN STANDARDS". THE SUPREME COURT REFUSED TO RECOVER 49% OF CITIBANK'S SHARES

The Supreme Court has denied the British Citibank satisfaction of the claim for the recovery of 49% of the shares of the bank "Russian Standa...

26 September

KNOWLEDGE IS MONEY! NOTARIES AND AU WILL HAVE TO PAY FOR REAL ESTATE INFORMATION

26 September

KNOWLEDGE IS MONEY! NOTARIES AND AU WILL HAVE TO PAY FOR REAL ESTATE INFORMATION

The government proposes to charge notaries and arbitration managers a fee for requesting information from the Federal Register.

25 September

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

25 September

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company &qu...

22 September

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

22 September

THE SUPREME COURT REJECTED A $10 MILLION LAWSUIT AGAINST THE BANKRUPTCY TRUSTEE

The insurance company appealed to the court (case no. A40-81332/22) with a claim for recovery of funds from the manager by way of recourse, re...

21 September

A CHANCE FOR SALVATION. THE COURT PROTECTED THE BANK'S CLIENT FROM FRAUDSTERS

21 September

A CHANCE FOR SALVATION. THE COURT PROTECTED THE BANK'S CLIENT FROM FRAUDSTERS

The bank appealed to the court with a claim to the citizen for the recovery of funds under the loan agreement, and the defendant filed a counterclaim ...

20 September

"BELEVSKY SWEETS" WILL BE BANKRUPTED BY THE TAX SERVICE

20 September

"BELEVSKY SWEETS" WILL BE BANKRUPTED BY THE TAX SERVICE

On September 12, the regional department of the tax service filed a claim for insolvency of the Belevsky Sweets company with the arbitration of the Tu...

News

yesterday

CASSATION SAVED BANKRUPTS FROM EXTRA TAXES

The First Cassation Court of General Jurisdiction, in the framework of a review of judicial practice (case 88a-3378/2023), explained that in t...

28 September

THE SUPREME COURT DEALT WITH THE ECONOMIC FEASIBILITY OF A SETTLEMENT AGREEMENT IN BANKRUPTCY

As part of the debtor's bankruptcy case, a settlement agreement was approved between the debtor and creditors. Based on the terms of the agreement...

yesterday

THE FEDERAL TAX SERVICE HAS PUBLISHED A MEMO ON SIMPLIFIED LIQUIDATION

The website of the tax service published information material on the simplified liquidation of small and medium-sized businesses (small and medium...

28 September

GAZPROMBANK HAS BECOME THE NEW OWNER OF MEGA SHOPPING CENTERS IN RUSSIA

Gazprombank Group bought a chain of Mega shopping centers in Russia from Swedish Ingka Centers. As part of the transaction between the organizations, ...

NEW CLAIMS

28 September

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

Sberbank PJSC joined the insolvency case of Anton Titov (no. A45-30639/2022), who founded a large shoe chain "Shoes of Russia" in No...

26 September

THE PERM TRADING NETWORK IS THREATENED WITH BANKRUPTCY AGAIN

On September 14, 2023, the arbitration of the Perm Region received a claim for the insolvency of the company "Oblprod". The initiators were ...

25 September

THE FEDERAL TAX SERVICE INITIATES THE BANKRUPTCY OF THE BELGOROD "BELZNAK" BECAUSE OF 80 MILLION

The Department of the Federal Tax Service for the Belgorod region has applied to arbitration with an application for the insolvency of the company &qu...

22 September

PERFUME MANUFACTURER FROM RUSSIA SUES CALVIN KLEIN FOR TRADEMARK

The perfume manufacturer "Lemonade" intends to challenge the right of the American company Calvin Klein to own the Flame trademark in court....

People

18 September

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...

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

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

PROJECTS & Draft laws

KNOWLEDGE IS MONEY! NOTARIES AND AU WILL HAVE TO PAY FOR REAL ESTATE INFORMATION

The government proposes to charge notaries and arbitration managers a fee for requesting information from the Federal Register.

26 September

THE ACTIVITIES OF MICROFINANCE ORGANIZATIONS MAY BE BANNED IN RUSSIA

A bill banning the work of microfinance organizations has been prepared for submission to the State Duma. The initiator was the head of the faction &q...

7 September

THE STATE DUMA WANTS TO GIVE THE RIGHT TO ONE OF THE SPOUSES TO ESTABLISH A BAN ON THE SALE OF HOUSING

A bill has been submitted to the State Duma providing for the possibility for one of the spouses to impose a taboo on the sale of real estate acquired...

25 September

THE MINISTRY OF FINANCE PROPOSED TO EXPAND THE MECHANISM OF TAX MONITORING

The Ministry of Finance of the Russian Federation has taken the initiative to expand the criteria for business participation in tax monitoring. It is ...

15 August 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

Hot topics See all

26 September

MEGAFON BECAME A PERSON OF INTEREST IN THE CASE DUE TO THE INCREASE IN PRICES FOR TARIFFS

The Federal Antimonopoly Service initiated a case against the mobile operator Megafon. The reason for the decision was the increase in prices for services from the company.

22 September

THE LAW ON THE REGISTRATION OF PETS IN THE MOSCOW REGION: ABOUT THE NEW RULES FROM SEPTEMBER

On September 1, the norms of the Law of the Moscow Region No. 230/2022-OZ came into force, according to which pet owners are required to register pets in state veterinary clinics with the submission of their passport data and documents for the animal, if available.

21 September

A CHANCE FOR SALVATION. THE COURT PROTECTED THE BANK'S CLIENT FROM FRAUDSTERS

The bank appealed to the court with a claim to the citizen for the recovery of funds under the loan agreement, and the defendant filed a counterclaim for recognition of the contract as not concluded.

14 September

CITIZENS WILL BE ABLE TO FIND OUT THE NAMES OF PROPERTY OWNERS ONLINE

In Russia, a special service has been launched that allows citizens, for significant reasons, to check in whose ownership real estate objects are located. It will be possible to do this in an online format.

13 September

ESTONIA HAS IMPOSED A BAN ON THE ENTRY OF CARS WITH RUSSIAN LICENSE PLATES

Cars with Russian license plates will no longer be able to enter Estonia. The country has introduced a ban that applies regardless of the purpose for which the owner of the vehicle is sent to Estonia or the EU.

11 September

COURT: NERVOUSNESS ON THE PLAYGROUND IS NOT AN EXCUSE FOR PARENTS

The Supreme Court of Russia considered the case of a father from Naberezhnye Chelny, whose daughter was swinging on a balancing swing with another girl and fell off them. The man considered that the incident was the fault of the child and hit the swing, which is why the culprit of his anger also fell.

15 August 2023

THE EXPERT TOLD HOW TO PROTECT YOURSELF FROM SCAMMERS

Every day law enforcement officers reveal the next new fraud schemes: both on the Internet and by phone. Yaroslav Bajurak, executive director of the <url> financial marketplace, reminded how to behave online so as not to fall into the hands of intruders.

11 August 2023

THE COURT DID NOT RECOGNIZE E-MAIL AS PERSONAL DATA

The insurer appealed to the court with a statement challenging the actions of Roskomnadzor to recognize the unlawful processing of personal data carried out by the company using the insurer's official website and forcing the termination of such processing of personal data as inconsistent with the law (case no. A40-139096/22).

31 July 2023

THE DEBTS OF RUSSIANS FOR HOUSING AND COMMUNAL SERVICES HAVE GROWN TO 900 BILLION

Almost 900 billion rubles at the end of the first quarter of 2023 are the debts of citizens for housing and communal services (housing and communal services). This is reported by Izvestia with reference to Rosstat data.

24 July 2023

SCHOOLCHILDREN WILL BE TRAINED IN THE USE OF DRONES FROM SEPTEMBER 1

Russian schoolchildren are planning to start teaching the basics of using drones. This was told by Senator Artem Sheikin.

21 July 2023

THE SUPREME COURT APPROVED THE POSTPONEMENT OF PAYMENT OF THE FEE FOR THE PRISONER

The applicant appealed to the court with a claim for compensation for moral damage and an application for postponement of payment of state duty. As a reason for the postponement, the applicant referred to the absence of work, prolonged detention in a pre-trial detention center and the introduction of debt restructuring procedures in relation to him (case No. 78-KG23-12-KZ).

19 July 2023

SODA AND JUICES WILL RISE IN PRICE BY 20%

Producers of juices and carbonated drinks have informed retail chains about a 10-20% increase in the cost of their products. The changes will also affect the following brands: PepsiCo ("Russian gift", "Favorite", J7), "Gardens of the Don Region and MPBC "Ochakovo" (CoolCola, Street, Fancy).

14 July 2023

THE COURT DEFENDED THE EMPLOYER IN A DISPUTE OVER THE DISMISSAL OF AN INEBRIATED EMPLOYEE

The plaintiff came to work drunk and refused to undergo a medical examination, as a result of which he was dismissed under the article. Having appealed to the court, he stated that the employer had not provided evidence of his being drunk and demanded reinstatement at work, compensation for forced absenteeism, compensation for moral damage and representation expenses (case No. 78-KG23-16-K3).

12 July 2023

IN RUSSIA, A NEW RECORD HAS BEEN SET FOR THE BANKRUPTCY OF CITIZENS

163 thousand citizens were declared bankrupt only in the first half of 2023. This figure is a third more than in the same period last year.

6 July 2023

THE COURT EXPLAINED WHAT TO DO WITH THE MISSED INHERITANCE PERIOD

The testator died in 2003, having inherited a 3/10 share in the right of common ownership of the household. The heir appealed to the court with a claim for recognition of her ownership of the specified share after 18 years, however, the local administration opposed the satisfaction of the requirements (case No. 56-KG22-33-K9).

20 June 2023

CROISSANTS FOR 150. IN "DELICIOUS – AND THE POINT" WILL RAISE PRICES

The chain of fast food restaurants "Delicious – and the point" will raise prices in its cafes (former Makkafes) from June 26. The cost will change by an average of 6%.

7 June 2023

TURKEY HAS RAISED THE PRICES OF HOTELS FOR RUSSIAN TOURISTS

Turkish hotels and airlines have increased prices for the Russian market. At the same time, the cost of holidays for Europeans remained at the same level, said Aleksan Mkrtchyan, Vice President of the Alliance of Travel Agencies of Russia (ATA).

1 June 2023

BENEFICIARIES WILL RECEIVE A DISCOUNT OF UP TO 50% ON HOUSING AND COMMUNAL SERVICES

Citizens receiving support measures from the state will be given a 30-50% discount on payment for housing and communal services (housing and communal services). Its exact size will depend on the preferential category of the Russian citizen.

11 May 2023

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 2023

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.

See all

People

Lawyer jokes

Hot topics See all

Interesting