News

News

Proportion
22 March 2024

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 ...

Proportion
21 March 2024

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...

Proportion
21 March 2024

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&...

Proportion
20 March 2024

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 ...

Proportion
20 March 2024

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.

Proportion
19 March 2024

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).

Proportion
15 March 2024

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...

Proportion
14 March 2024

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 ...

Proportion
14 March 2024

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...

Proportion
13 March 2024

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...

Proportion
13 March 2024

THE BANKRUPT TANTALUM PLANT WAS PUT UP FOR AUCTION FOR 1.3 BILLION

The production complex of the Saratov Tantalum plant, located in the Leninsky district, was put up for auction. It is necessary to sell the plant with...

Proportion
12 March 2024

VIOLATION OF CONSUMER RIGHTS BROUGHT THE PERM CAR DEALERSHIP TO BANKRUPTCY

On March 4, 2024, the arbitration recognized the insolvency of the UAZ Center Perm car dealer (case no.A50-23954/2023). The process was initia...

Proportion
12 March 2024

IF THE SPOUSE PARTICIPATED IN THE WITHDRAWAL OF THE DEBTOR'S ASSETS, HE IS ALSO RESPONSIBLE FOR THE INVALID TRANSACTION

In the framework of the bankruptcy case of a citizen (No. A41-71149/20), the manager filed an application to challenge the car purchase and sa...

Proportion
11 March 2024

IF THE HEAD OF THE DEBTOR TRIES TO COLLECT DOCUMENTS, LOSSES FOR THEIR NON-TRANSFER CANNOT BE RECOVERED

As part of the bankruptcy case (No. A43-230/21), the manager applied to the court to recover damages from the former head of the debtor for no...

Proportion
11 March 2024

ASSIGNMENT OF CLAIMS TO A SUBSIDIARY DEFENDANT IS NOT A BASIS FOR REDUCING THE CLAIM

The manager appealed to the court with an application in which he asked to reduce the creditor's claim in the debtor's register in connection ...

Proportion
7 March 2024

YOU WILL NOT BE PAID FOR ERRONEOUS PUBLICATIONS

The debtor's manager appealed to the court with an application for recovery of remuneration from the tax service (case no. A55-19530/17).

Proportion
7 March 2024

THE STATE DUMA SUPPORTED THE PROJECT ON EXPANDING THE POWERS OF THE DIA TO CLEAN UP THE BALANCE SHEETS OF BANKRUPT BANKS

The State Duma Committee on the Financial Market has supported the bill (N538767-8), which allows the use of compensation for repayment of cla...

Proportion
7 March 2024

THE SUPREME COURT CRITICIZED THE BILL ON THE ORDER OF MANDATORY PAYMENTS

The Supreme Court (SC) did not support the draft law proposed by the Government of the Russian Federation on establishing the order of payment...

Proportion
7 March 2024

LOSSES FOR THE PURCHASE OF NEW YEAR'S GIFTS FOR CHILDREN

The manager appealed to the court with an application for recovery of damages from his predecessor (No. A13-4512/13).

Proportion
7 March 2024

A PRODUCER OF LIVESTOCK EQUIPMENT FROM SIBERIA IS THREATENED WITH BANKRUPTCY

The Tolyatti Automobiles company announced plans to apply to arbitration with a claim for insolvency of an enterprise that produces equipment for soil...