News

News

Proportion
today

IN CHELYABINSK, THE FEDERAL TAX SERVICE WILL BANKRUPT THE EX-COMPANY "MAGNEZITA" BECAUSE OF 198 MILLION

An insolvency case has been initiated against Magnezit Montazh Service (MMC LLC), which was previously part of the Magnezit Plant (Satka, ...

Proportion
today

THE FOREIGN BENEFICIARY AND THE ISSUE OF OBJECTIVE BANKRUPTCY

The manager requested that controlling persons be held vicariously liable for the debtor's obligations (case no. A40-239083/22).

Proportion
yesterday

THE TERM OF THE GUARANTEE AS A "TIMER" FOR INCLUSION IN THE REGISTER

The Company applied to the court for the inclusion of a claim for the recovery of funds in the debtor's register (case no. A24-4744/23).

Proportion
yesterday

DEBTS WORTH 117 BILLION CAN BE INCLUDED IN THE REGISTER OF CLAIMS OF THE EX-OWNER OF THE SUMMA HOLDING.

Significant financial claims have been recorded in the bankruptcy proceedings of the former owner of Summa Holding, Ziyavudin Magomedov. The Moscow Ar...

Proportion
yesterday

SUBSIDIARY WITH INDIRECT PARTICIPATION IN CONSTRUCTION CONTROL

The manager appealed to the court demanding that the former head of the debtor be held vicariously liable (case no. A49-9008/21).

Proportion
24 December

THE PROSECUTOR'S OFFICE SUED THE ST. PETERSBURG "METROSTROY" BUILDING ON BAROCHNAYA STREET

On December 19, the Petrograd District Court granted the claim of the Prosecutor General's Office. Themis decided to withdraw the building on Baro...

Proportion
24 December

THE COMMERCIAL VALUE OF THE LESSEE'S CONTRACTUAL POSITION AS A CRITERION FOR ASSESSING THE SUSPICIOUSNESS OF THE TRANSACTION

The manager appealed to the court with a demand to invalidate the loan agreement to the lease agreement (case no. A37-1359/23).

Proportion
23 December

THE LIMITS OF SUBORDINATION OF AFFILIATED PERSONS' CLAIMS IN BANKRUPTCY

The creditor applied to the court for declaring the debtor bankrupt (case no. A19-28461/24).

Proportion
23 December

THE BANKRUPTCY CASE OF THE EX-CO-OWNER OF THE BUSINESS ALLIANCE HAS REACHED COURT

The Kaliningrad Arbitration Court (AS CO) has decided to initiate insolvency proceedings against Alexander Olshevsky. Previously, he was a co-...

Proportion
19 December

THE CONSTITUTIONAL COURT ORDERED TO TAKE BANKRUPTCY INTO ACCOUNT WHEN ARRESTS IN CRIMINAL CASES

Конституционный суд России установил необходимость согласовывать меры уголовно-процессуального характера с законодательством о несостоятельности. Реше...

Proportion
19 December

ASSESSMENT OF THE ECONOMIC FEASIBILITY OF SELLING A SHARE IN AN APARTMENT IN A BANKRUPTCY CASE

The debtor applied to the court for the exclusion from the bankruptcy estate of 1/3 of the share in the right of common joint ownership of residential...

Proportion
18 December

THE PREJUDICIAL FORCE OF A JUDICIAL ACT AS AN OBSTACLE TO THE EXCLUSION OF A CLAIM FROM THE REGISTER

The manager applied to the court for the exclusion of the creditor's claims from the debtor's register (case no. A45-26143/15).

Proportion
18 December

THE MULTI-YEAR BANKRUPTCY CASE OF A LARGE SIBERIAN RETAILER HAS BEEN CLOSED

In Novosibirsk, the Arbitration Court (AS NSO) has completed a lengthy review of one of the most notable insolvency cases in the field of Russ...

Proportion
18 December

CHALLENGING THE GRATUITOUS ALIENATION OF PROPERTY IN FAVOR OF THE DAUGHTER IN THE PRESENCE OF SIGNS OF INSOLVENCY OF THE GUARANTOR

The manager appealed to the court with a demand to invalidate the donation agreement between the debtor and his daughter in relation to the parking sp...

Proportion
17 December

IROBOT, A MANUFACTURER OF ROBOT VACUUM CLEANERS, HAS DECLARED BANKRUPTCY

A popular developer of household robotics from the United States, iRobot Corp., has applied to the court for protection from creditors. As part of the...

Proportion
17 December

THE LIMITS OF THE MANAGER'S RESPONSIBILITIES FOR EARLY FAMILIARIZATION

The tax Service appealed to the court against the actions of the manager in the framework of the bankruptcy case (No. A69-2132/20), demanding ...

Proportion
16 December

THE FEDERAL TAX SERVICE'S PETITION FOR BANKRUPTCY OF THE FURNITURE COMPANY WAS REJECTED DUE TO LACK OF MONEY.

On December 8, the arbitration court in St. Petersburg decided to return the claim for the insolvency of the DOK47 company to the tax service (cas...

Proportion
16 December

DIA HAS PUT UP FOR AUCTION DEMANDS TO THE EX-BANKER FOR 2.5 BILLION

On the platform of the Russian Auction House, the Deposit Insurance Agency (DIA) put up for sale through an auction the right to claim a debt ...

Proportion
16 December

UNREASONABLENESS, DISHONESTY: THE LIMITS OF LIABILITY IN BANKRUPTCY

The manager appealed to the court with a statement on the completion of the procedure for the sale of the citizen's property. The Bank objected to...

Proportion
12 December

THE EX-HEAD OF EUROAXIS BANK WAS DECLARED BANKRUPT DUE TO A DEBT OF 1 BILLION

The Moscow Arbitration Court (AS GM) declared the former acting president of Euroaxis Bank Nikolai Fomin bankrupt. The decision was made after...