We know everything about bankruptcy
01/11/2024
Friday
1 November 
2020 Day of the Dead is celebrated in Mexico
1993 The European Union was founded on November.
1894 The last Russian emperor Nicholas II ascended the throne.
News
THE FAS FINED FC OTKRITIE 700 THOUSAND RUBLES.
The Federal Antimonopoly Service (FAS) fined FC Otkritie Bank for improper advertising of consumer credit. The credit institution did not name...
THE CENTRAL BANK ALLOWED SOVCOMBANK TO BUY HOME BANK
The Bank of Russia has given Sovcombank permission to acquire Home Bank. Earlier, the deal was also approved by the Federal Antimonopoly Service (...
THE SCIENTIFIC ACTIVITY OF A BANKRUPT SHOULD NOT WORRY CREDITORS AND THE COURT
As part of the bankruptcy case of an individual (No. A40-216518/21), the debtor applied to the court for the exclusion from the bankruptcy est...
TAKING CARE OF PARENTS SHOULD NOT BE PUNISHABLE
The manager of the debtor-citizen appealed to the court with a statement challenging the transfer of funds by the debtor in favor of the defendant ...
THE CONSEQUENCES OF THE INVALIDITY OF A FAKE TRANSACTION MUST BE APPLIED CORRECTLY
In the framework of the bankruptcy case of a citizen (No. A40-262317/20), the creditor applied to the court to challenge the chain of transact...
NOT EVERY LOAN ISSUANCE ENTAILS A SUBSIDY FROM THE BANK'S MANAGEMENT
As part of the bank's bankruptcy case (No. A40-232020/15), the manager appealed to the court with an application to bring the debtor's...
AN INDIVIDUAL ALWAYS HAS THE RIGHT TO DEMAND RECOGNITION AS BANKRUPT
The citizen applied to the court for his own bankruptcy (case no. A56-69174/23).
CONCEALMENT OF INFORMATION ABOUT THE SALE OF PROPERTY BY THE DEBTOR ABROAD IS UNFAIR
In the framework of the bankruptcy case of a citizen (No. A40-98096/21), the courts considered the issue of releasing the debtor from obligati...
AFFILIATION DOES NOT ALWAYS ENTAIL SUBORDINATION
The entrepreneur appealed to the court with an application for declaring the company bankrupt (case No. A51-9724/23), justifying his applicati...
THE EXPENSES OF THE MANAGER CAN BE COMPENSATED BY THE ASSIGNMENT OF A SUBSIDY
The debtor's manager applied to the court for the replacement of the recoverer at the request of the subsidiary defendants (case no. A40-13024...
IT IS UNACCEPTABLE TO DRAW PREMATURE CONCLUSIONS ABOUT THE LACK OF FINANCING OF THE BANKRUPTCY PROCEDURE
In the framework of the bankruptcy case (No. A05-14501/22), the courts considered the issue of termination of proceedings in the case, due to ...
THE SUPREME COURT WILL DEAL WITH THE ISSUE OF PROPER NOTIFICATION OF THE DEFENDANT ON THE DISPUTED TRANSACTION
As part of the bankruptcy case (No. A45-26827/21), the manager appealed to the court with an application to challenge the car purchase and sal...
ZENIT BANK REFUSED TO FILE A LAWSUIT AGAINST A STATE-OWNED TRANSPORT LEASING COMPANY
On March 19, 2024, the Moscow arbitration Court terminated proceedings on the claim of Zenit Bank filed in October 2023 (case no. A40-240242/2023&...
THE UNRELIABILITY OF THE BANK'S BALANCE SHEET PRECLUDES THE REFUSAL TO CHALLENGE THE TRANSACTION IN THE ORDINARY COURSE OF BUSINESS
In the framework of the bank's bankruptcy case (No. A62-7344/13), the manager applied to the court to challenge the chain of transactions ...
AFTER THE SALE OF THE BANKRUPT'S CAR, THE DEBTOR IS NOT RESPONSIBLE FOR PAYING THE TRANSPORT TAX
The tax service appealed to the court with a claim for recovery of transport tax arrears from the defendant.
THE VOLGA CASSATION HAS FIGURED OUT THE CORRECT APPLICATION OF RESTITUTION FOR A BANKRUPTCY TRANSACTION
The manager applied to the court to challenge the purchase and sale agreement (case no. A65-5960/22).
THE EX-HEAD OF THE DEBTOR IS NOT OBLIGED TO FOREVER MONITOR THE FATE OF THE COMPANY'S PROPERTY
As part of the bankruptcy case (No. A46-19184/18), the manager applied to the court for the recovery of the debtor's vehicles from the def...
CHALLENGING A TRANSACTION WITH ONE PERSON MAY AFFECT THE RIGHTS OF THIRD PARTIES
The manager appealed to the court to challenge the transaction on the establishment and accrual of wages to the defendant in the amount of 0.5 of the ...
YAMAL LNG BUILDER DEMANDS 130 MILLION FROM THE ARBITRATION MANAGER OF URENGOYMONTAZHPROMSTROY
On March 6, 2024, the Mechanization Company (JSC) applied to the Tyumen Arbitration Court (AC of the Tyumen region) with a statement o...
THE NAME OF THE LENDER CAN SPEAK VOLUMES
In the framework of the bankruptcy case (No. A52-5909/22), the creditor filed an application for inclusion of the claim in the debtor's re...
