We know everything about bankruptcy
27/07/2024
Saturday
27 July 
1970 India was banned from determining the sex of the unborn child due to the large number of abortions in cases where the tests showed girls.
1970 It was prohibited to determine the sex of the unborn child in India due to the large number of abortions in cases where tests showed girls.
1970 The fascist party was disbanded in Italy.
1970 The Nazi party was dissolved in Italy.
1970 The Bank of England was founded.
News
NOT ALL FINANCING IS COMPENSATORY
The creditor applied to the court for the inclusion of the claim in the debtor's register (case no. A40-141922/23).
CREDITORS OF THE UFA VOSTOKNEFTEZAVODMONTAZH WERE BANNED FROM GATHERING
On June 4, 2024, the Bashkir arbitration court in the case of insolvency of the joint-stock company Vostokneftezavodmontazh (PJSC of the joint-sto...
MOSCOW-BASED MSU-1 THREATENS TO BANKRUPT KUBAN FERRONI
A company from Lyubertsy near Moscow announced its intention to initiate the bankruptcy process of the Krasnodar company Ferroni. Information about th...
THE MANAGER DOES NOT NEED SPECIALISTS FOR SIMPLE WORK
The applicant appealed to the court against the actions of the manager and demanded that he be removed from his duties (case no. A65-23457/19)...
THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE
The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person.
INFORMATION ON THE SALARY OF THE DEBTOR'S EMPLOYEES SHOULD BE CHECKED
The manager applied to the court to exclude the claims of the debtor's former employees from the register (case no. A61-6055/19).
THE ACTUAL AFFILIATION DOES NOT EXCLUDE THE REALITY OF THE CONTRACT
The manager and creditors applied to the court to challenge the debtor's chain of transactions (case no. A45-19279/20).
THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT
The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the C...
THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL
In the framework of the bankruptcy case of a citizen (No. A51-11607/20), the manager submitted an application to complete the procedure for th...
RUSNANO REPAID DEBTS TO BANKS
Rusnano paid 80% of the accumulated debt to creditor banks ahead of schedule. The company was able to repay the debt due to the sale of part of th...
TAXES CAN ALSO BE SHARED BETWEEN SPOUSES
In the framework of the bankruptcy case of a citizen (No. A46-5751/21), the manager filed an application for recognition of debts to creditors...
IMITATION OF ORDINARY BUSINESS ACTIVITIES
The manager applied to the court to challenge the debtor's payments in favor of the defendant (case no. A46-6576/21). In refusing to satis...
THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY
The Economic Board (Judicial Board for Economic Disputes) of the Supreme Court of the Russian Federation considered Su Kim's complaint on ...
TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN
Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure com...
THE MANAGER MUST PROVE THE MALFUNCTION OF THE FLASH DRIVE WITH THE DOCUMENTS
In the framework of the bankruptcy case (No. A56-108113/22), the manager filed an application for the recovery of documents from the former he...
THE GRAIN COMPLEX OF A BANKRUPT COMPANY FROM ADYGEA WAS BOUGHT FOR 81 MILLION
The grain processing complex, located on the territory of the Giaginsky district of Adygea, was acquired by the Siberian Feed Company (Novosibirsk...
AMERICAN EXPRESS BANK IS BEING LIQUIDATED
American Express Bank (a subsidiary of American Express Company) decided to liquidate instead of selling the business. The corresponding appli...
THE PRESENCE OF CREDITORS' STATEMENTS EXCLUDES THE TERMINATION OF BANKRUPTCY PROCEEDINGS IF ONE OF THEM IS UNFOUNDED
The creditor appealed to the court with an application for declaring the debtor bankrupt (case No. A41-27427/23).
THE SUPREME COURT RECOGNIZED INTEREST-FREE LOANS AS COMPENSATORY FINANCING
On June 26, 2024, the Judicial Board for Economic Disputes (SCES) of the Supreme Court of the Russian Federation issued a Ruling on the compla...
THERE IS NOTHING UNFAIR ABOUT INVESTING IN FINANCIAL PYRAMID SCHEMES
The manager appealed to the court with an application for the completion of the procedure for the sale of property and the release of the debtor from ...
