We know everything about bankruptcy
03/04/2025
Thursday
3 April 
193|
News
IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY
The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20).
WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY
Wildberries, which holds a leading position in the field of online commerce in Russia, has filed a lawsuit against WB Development. The essence of the ...
PREMATURE RELEASE FROM OBLIGATIONS IS UNACCEPTABLE
The financial manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A49-11285/21...
THE DEFENDANTS IN THE BRIBERY CASE AT THE BALTIC PLANT WERE GIVEN PREVENTIVE MEASURES
In St. Petersburg, the district court decided on preventive measures. They have been imposed on several defendants in a bribery case at the Baltic Shi...
PUBLIC INTERESTS MUST ALSO BE TAKEN INTO ACCOUNT
The administration applied to the court for the transfer of social facilities to municipal ownership (case no. A41-18534/19).
YOU CAN ALSO TRANSFER DOCUMENTS TO THE MANAGER THROUGH ELECTRONIC DOCUMENT MANAGEMENT.
The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A40-267103/21).
VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY
In the near future, arbitration may receive an insolvency claim from Paper Paper (TIN 9705157208). The company is associated with the famous b...
A CITIZEN WILL NOT BE RELEASED FROM OBLIGATIONS UNDER AN ENTREPRENEURIAL LOAN
The manager applied to the court for the completion of the procedure for the sale of the citizen's property (case no. A76-43079/22).
FARMS OF THE AGROHOLDING IN THE SVERDLOVSK REGION HAVE FOUND A NEW OWNER
In the Sverdlovsk region, the process of transferring the property assets of two enterprises that were previously part of the Perm agroholding Ashatli...
IT IS UNLIKELY THAT A MANAGER WHO IS ABROAD COULD PARTICIPATE IN THE TRANSFER OF DOCUMENTS
The manager applied to the court to hold the controlling persons vicariously liable (case no. A55-30387/21).
LIPETSK "ENERGOSTROYSERVICE" AVOIDED BANKRUPTCY
The Lipetsk-based Energostroyservice company, specializing in engineering communications, was able to avoid bankruptcy despite a significant tax debt....
THE EXISTENCE OF A CONTRACT MAY JUSTIFY THE REALITY OF PAYMENTS
The manager applied to the court to challenge the subcontracting agreement (case no. A56-2399/22).
THE DEMOLITION OF THE HOUSE WILL ENTAIL A CHANGE IN THE WAY THE RULING ON CHALLENGING THE TRANSACTION IS EXECUTED
The manager applied to the court for a review of the ruling on the dispute over the invalidation of the transaction (case no. A45-20997/21) du...
LAZAREVSKOYE SANATORIUM TO BE PUT UP FOR AUCTION FOR 406 MILLION
The Lazarevskoye sanatorium will be put up for sale in Sochi. According to the data published on the Fedresurs portal, the value of the property was e...
THE MANAGER IS OBLIGED TO INSPECT AND CHECK THE PROPERTY DURING THE INVENTORY
Creditors appealed to the court with complaints about the actions (inaction) of the manager (case no. A70-18617/20).
DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION
Against the background of mass complaints from victims of a financial pyramid scheme organized by former priest Ivan Svetly, the story has become know...
IF IT IS IMPOSSIBLE TO RESTORE SOLVENCY, IT IS NECESSARY TO OPEN BANKRUPTCY PROCEEDINGS
The creditor applied to the court for declaring the debtor bankrupt (case no. A56-30528/23).
BY APPLYING FOR INCLUSION IN THE REGISTER IN AN UNTIMELY MANNER, THE LENDER MUST BE PREPARED TO DOWNGRADE THE ORDER
The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A41-58715/20).
THE ASSETS OF THE KUZBASS YURMASH WERE PUT UP FOR AUCTION FOR 2.8 BILLION
The property complex of the machine-building plant in Yurga (Kemerovo region) is planned to be sold through an auction at the end of March. Th...
AGROHOLDING CO-FOUNDER OF SUPERJOB MAY GO BANKRUPT
KPI Agro, a well–known agricultural holding company in Russia, was one step away from bankruptcy. The reason for this is the debt obligations of the o...
