We know everything about bankruptcy
17/01/2025
Friday
17 January 
1970 Holocaust survivors sought compensation for the confiscation of property during the Nazi regime from Austria.
1970 Holocaust survivors sought compensation for the confiscation of property during the Nazi regime from Austria
1970 The death penalty was officially abolished in Soviet Russia.
1970 Death penalty was officially abolished in Soviet Russia
1970 The island of Cape Verde was discovered by Diogo Afonso.
1970 Island of Cape Verde was discovered by Diogo Afonso
News
TO ESTABLISH THE SIGNS OF INSOLVENCY, IT IS NOT ENOUGH TO SIMPLY INDICATE THE ASSETS OF THE DEBTOR
The manager applied to the court to challenge the debtor's payments in favor of the defendant (case no. A53-32266/22).
ONLY FOR OBVIOUS LOSS-MAKING CAN YOU BE INVOLVED IN A SUBSIDIARY
The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A74-14107/19).
VOLGA BUNKER THREATENS BANKRUPTCY TO THE OWNER OF THE VOLGONEFT-239 TANKER
The Volga-Bunker company in Moscow announced its plans to apply to arbitration for bankruptcy of Volgatransneft, which owns the Volgoneft-239 tanker. ...
ROSTEC'S "DAUGHTER" HAS STARTED ITS BANKRUPTCY
The National Center for Informatization (NCI LLC), which is a subsidiary of the Rostec state Corporation, has begun bankruptcy proceedings. Th...
IN ANY CASE, THE COURTS ARE OBLIGED TO CHECK THE CLAIM FOR ITS CURRENT NATURE
The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A56-39728/19).
AVITO'S FORMER LOGISTICS PARTNER HAS SUSPENDED OPERATIONS
ExMail, which was Avito's logistics counterparty, became involved in the bankruptcy process. This happened after his deal with a popular online ma...
BRITISH MILLIONAIRE REPORTED FINANCIAL COLLAPSE AND DISAPPEARED
Greg Karpowski disappeared after the financial collapse of Stenn Technologies, of which he was the founder. The financial and technological structure,...
A CHILD HARDLY NEEDS A CAR, UNLIKE CREDITORS
The manager applied to the court to challenge the car purchase agreement (case no. A25-2700/18).
RESTRUCTURING IS PREFERABLE TO THE SALE OF PROPERTY
In the framework of the insolvency case (No. A41-71214/20), the courts considered the issue of introducing bankruptcy proceedings against the ...
THE SPECIFIED REQUIREMENTS MAY BECOME COMPLICATED
The creditor applied to the court to challenge the purchase and sale agreements (case no. A07-39563/18).
ACCUSED OF MURDERING THE EX-SENATOR'S PARTNER, HE WAS INVOLVED IN A SUBSIDY FOR 3 BILLION
Dmitry Saveliev, who once represented the Tula Region in the Federation Council, is now under arrest. The reason for this was the accusation that Save...
EX-BENEFICIARIES OF SEVERSTROY PARTNER WERE INVOLVED IN THE SUBSIDY
The arbitration of the Khanty-Mansi Autonomous Okrug found the persons who controlled the activities of SeverStroy Partner guilty of ruining the compa...
THE GRADUAL REPAYMENT OF THE LOAN AFFECTS THE LIMITATION PERIOD FOR INCLUSION IN THE REGISTER
The Bank applied to the court for the inclusion of a collateral claim in the debtor's register (case no. A33-12987/20).
THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES
The Moscow Arbitration Court (the Arbitration Court of the City of Moscow) considered the application submitted by a representative of Sberban...
FEATURES OF RECOVERY OF LOSSES FROM THE SOLE PARTICIPANT OF THE DEBTOR
The manager applied to the court for recovery of damages from the controlling person (case no. A44-2790/21).
"BALTIKA" AND CARLSBERG WENT TO THE SETTLEMENT ON THE CLAIM OF 90 BILLION
The settlement agreement between the Baltika brewing company and the Danish Carlsberg Group (including its "daughters") was approved...
THE COURT BANNED THE EX-CHAIRMAN OF THE SUPERVISORY BOARD OF MFBANK FROM LEAVING THE RUSSIAN FEDERATION
The appeal (the Ninth Arbitration Court of Appeal) satisfied the complaint of the International Stock Bank (MFBank) represented by the...
SUSPICIOUS PAYMENTS BY THE DEBTOR DURING THE BANKRUPTCY PERIOD MAY INDICATE BAD FAITH
In the framework of the bankruptcy case of a citizen (No. A52-4948/19), the courts considered the issue of completing the sale of property.
THE EUROPEAN UNION WILL NOT RECOGNIZE THE ANTI-SEARCH BANS OF RUSSIAN COURTS
The European Union has banned the recognition and enforcement in the European Union of decisions rendered by Russian courts on claims related to EU co...
SARATOV'S CONCEPT STROY IS SUSPECTED OF DELIBERATE BANKRUPTCY
The Saratov bankrupt company found itself in the spotlight due to suspicions of deliberate bankruptcy. Its bankruptcy trustee has identified transacti...
