News

News

Proportion
today

CRITERIA OF CONSCIENTIOUSNESS OF A CITIZEN UPON RELEASE FROM OBLIGATIONS

The manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A40-24645/21).

Proportion
today

ARBITRATION LAUNCHED BANKRUPTCY PROCEEDINGS AT THE STAVROPOL "ALIA GROUP"

The Stavropol Arbitration Court (AS IC) recognized the insolvency of the Alia Group company. A legal entity based in the village. Advanced ...

Proportion
today

WHEN TIME IS MORE EXPENSIVE THAN AN ASSET

The manager applied to the court for invalidation of the vehicle purchase and sale agreement between the debtor and the defendant (case no. A56-50...

Proportion
yesterday

THE SUPREME COURT FORBADE THE TRANSFER OF THE BANKRUPT'S TRADEMARKS WITHOUT THE CONSENT OF THE MANAGER

The bankruptcy procedure of an intellectual property owner can block an agreement on the alienation of rights to means of individualization, even if t...

Proportion
yesterday

WHEN PAYMENTS TO AN EMPLOYEE BECOME THE SUBJECT OF A DISPUTE

The manager appealed to the court with a demand to invalidate banking transactions involving the transfer of funds from the debtor's account in fa...

Proportion
yesterday

"LOSS CENTER" VS. REAL CALCULATIONS

The manager appealed to the court demanding that the controlling persons be held vicariously liable (case no. A76-43794/19).

Proportion
16 February

CREDITORS ARE ATTACKING MANUFACTURERS OF HOUSEHOLD GOODS FROM ST. PETERSBURG

In St. Petersburg, several enterprises producing household goods at once faced the prospect of insolvency proceedings. Pressure on the holding's p...

Proportion
13 February

THE COURT INTRODUCED SURVEILLANCE IN THE NETWORK OF CLINICS "LABSTORY"

The financial problems of the medical company Labstory attracted the attention of the court. The Arbitration Court of St. Petersburg and the Leningrad...

Proportion
13 February

CANCELLED FOUNDATION: WHY DOES THE REFERENCE TO AN INVALID JUDICIAL ACT DEPRIVE THE REQUIREMENT OF VALIDITY?

The creditor appealed to the debtor with a demand to include the debt for compensation of moral damage in the register (case no. A40-222786/20)...

Proportion
13 February

FEDERAL TAX SERVICE INITIATES BANKRUPTCY OF EX-HEAD OF METRO CASH & CARRY

The Federal Tax Service for the Kirov region appealed to the Moscow Arbitration Court (AS GM) with a claim for the insolvency of Boris Miniala...

Proportion
12 February

THE SECOND FRIEND STORE RETAIL PLATFORM HAS DECIDED TO GO BANKRUPT

One of the "pioneers" of the Russian luxury retail is shutting down. The selective Second Friend Store (SFS) platform initiates its ...

Proportion
12 February

ON THE TRANSFER OF CORPORATE DOCUMENTS TO A FOREIGN CITIZEN WITHOUT CONFIRMATION OF HIS PRESENCE IN THE TERRITORY OF THE RUSSIAN FEDERATION

The manager appealed to the former head of the debtor with a demand to hand over documents and valuables (case no. A40-312272/24).

Proportion
12 February

THE COURT TERMINATED THE BANKRUPTCY OF THE MANUFACTURER OF HOUSEHOLD CHEMICALS HIRVI

The Arbitration Court of St. Petersburg and the Leningrad Region ruled on the insolvency of the HIRVI company. The manufacturer of the famous househol...

Proportion
11 February

RUSAGRO FOUNDER WAS CHARGED WITH LEGALIZING 86 BILLION

The criminal case against Vadim Moshkovich, the founder of Rusagro, and Maxim Basov, the former CEO of the company, is ready to be sent to court. The ...

Proportion
11 February

REQUESTING DOCUMENTATION FROM AN EX-PARTICIPANT IN BANKRUPTCY: WHEN A "TRANSFER" REQUIRES PROOF

The manager appealed to the former participant of the debtor with a demand for the recovery of documents and information (case no. A40-115300/24&#...

Proportion
10 February

THE FEDERAL TAX SERVICE WILL BANKRUPT KISLOVODSK PMK DUE TO A DEBT OF 76 MILLION

Stavropol Arbitration (AS IC) has begun to consider the application for financial insolvency of Mobile Mechanized Column 38 JSC. The initiator...

Proportion
10 February

SBERBANK INTENDS TO BANKRUPT ST. PETERSBURG'S GEOISOL

Sberbank has officially announced plans to apply to the arbitration court with a demand to declare the St. Petersburg contractor Geoisol bankrupt. The...

Proportion
10 February

REINSTATED CLAIM AFTER CONTESTING THE TRANSACTION: CONDITIONS FOR SAVING THE 3RD QUEUE

The entrepreneur applied to the court for the inclusion of claims in the debtor's register (case no. A40-62412/20).

Proportion
9 February

THE SUPREME COURT CONFIRMED THE CANCELLATION OF THE SETTLEMENT AGREEMENT IN THE CASE OF THE CO-FOUNDER OF DONSTROY

In the spring of 2018, the Metropolitan Court (AS GM) ruled in the case of Maxim Blazhko, the co-founder of the Donstroy group, declaring him ...

Proportion
9 February

CONFLICT OF INTEREST AS A BASIS FOR REPLACING THE MANAGER

The applicant applied to the court for the removal of the debtor's bankruptcy trustee (case no. A19-24963/22).