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 DIVISION OF COLLATERAL PROPERTY CHANGES THE PARTIES IN THE COLLATERAL LEGAL RELATIONSHIP
As part of the bankruptcy case of the spouses (No. A55-14944/19), the bank appealed to the court with a request to include a collateral claim ...
VTB WILL NOT LIQUIDATE FC OTKRITIE
VTB has abandoned its intentions to liquidate FC Otkritie Bank and surrender its license in 2025. Instead of closing, the credit institution expects t...
THE DEBT OF THE EX-PRESIDENT OF RINVESTBANK INCREASED BY 1.3 BILLION
On February 13, 2024, the Moscow arbitration court satisfied the demand of RIKB Rinvestbank to recover over 1.3 billion rubles from the ex-president o...
THE APPEAL ATTRACTED THE FORMER DEPUTY CHAIRMAN OF THE BOARD OF TATFONDBANK TO THE SUBSIDIARY
The Court of Appeal (11th AAC) did not review the decision made earlier in the Tatfondbank bankruptcy case against Rustam Khakimov. The court ...
IF THE MANAGER NEEDS MORE FUNDS TO PAY OFF EXPENSES, YOU NEED TO ASK FOR IT
In the framework of the bankruptcy case of a citizen (No. A19-10258/22), the manager filed an application for termination of the proceedings i...
IF THE CLAIMS HAVE BEEN TERMINATED BY OFFSET, BANKRUPTCY MAY NOT BE REQUIRED.
In the framework of the bankruptcy case of a citizen (No. A32-20025/18), the debtor applied to the court for a review of the decision to decla...
38 MILLION INSTEAD OF 3.8 BILLION: CROCUS INTERNATIONAL HAS AGREED WITH AVTODOR
The "daughter" of Crocus Group, which is under the control of entrepreneur Aras Agalarov, managed to peacefully settle a lawsuit with Russia...
SALES OF BANKRUPT PROPERTY INCREASED BY 19%
Over the past year, only 72.2 thousand transactions on the sale of property of insolvent persons were concluded in Russia. This is 19% more than i...
IN CASE OF OVERPAYMENT TO THE BUDGET, THE SUBSIDIARY DEFENDANT IS ENTITLED TO COMPENSATION
The company appealed to the court with a statement of claim to the tax service. She demanded to be reimbursed for the wrongly made tax payments. In or...
THE PROSECUTOR GENERAL'S OFFICE DISPUTES THE RESULTS OF THE PRIVATIZATION OF CHEMK IN THE 90S
On February 5, 2024, the Prosecutor General's Office appealed to the arbitration of the Sverdlovsk region with a vindication claim (case No. A...
IT IS POSSIBLE TO BANKRUPT FOREIGN ORGANIZATIONS IN RUSSIA
The Supreme Court of the Russian Federation recognized the right of Russian courts to introduce bankruptcy proceedings against foreign companies with ...
THE RIGHTS OF DISABLED BANKRUPTS SHOULD BE PROTECTED IN A SPECIAL WAY
In the framework of the bankruptcy case of a citizen (No. A41-30384/22), the debtor appealed to the court with an application for exclusion fr...
LAWYER FINED FOR JOKING ABOUT DIA
For the first time, a representative was fined in the Russian arbitration for disrespect to a participant in the process (case no. A40-21753/21...
GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS
Sberbank appealed to the Krasnoyarsk arbitration court with a demand to declare all legal entities belonging to the Goldman Group insolvent. A bankrup...
CHALLENGING THE COMPANY'S TRANSACTIONS DOES NOT INDICATE THE DEFENDANT'S BAD FAITH IN HIS PERSONAL BANKRUPTCY
As part of the bankruptcy case of a citizen (No. A56-33798/21), the manager filed an application to challenge real estate purchase and sale tr...
KALUGA DISTILLERY "KRISTALL" HAS DETERMINED THE PRICE RANGE WITHIN THE FRAMEWORK OF THE IPO
"Alcohol Group Kristall", the parent company of the distillery of the same name, has named the price range of the upcoming IPO. The price pa...
HOW CAN THE MONEY OF THE CREDITOR BE DISTINGUISHED FROM THE MONEY OF THE DEBTOR'S PARTICIPANT?
In the framework of the bankruptcy case (No. A32-50456/22), the creditor applied to the court for the inclusion of the claim in the debtor'...
THE REFUSAL TO COLLECT THE ADVANCE PAYMENT MUST BE JUSTIFIED
As part of the debtor's bankruptcy, the company filed an application with the court to include its claims in the relevant register.
AN OBSERVATION PROCEDURE WAS INTRODUCED AT THE BAKERY IN STARY OSKOL
On February 7, the arbitration of the Belgorod Region introduced a monitoring procedure at the bakery from Stary Oskol (case no.A08-9726/2023)...
LET THE MANAGER ARCHIVE THE DEBTOR'S DOCUMENTATION HIMSELF
As part of the bankruptcy case, the Federal Tax Service (FTS) filed an application for recovery of losses from the manager, including on the g...
