We know everything about bankruptcy
01/01/2025
Wednesday
1 January 
2021 Gregorian calendar New Year.
2020 Gregorian calendar New Year
1998 Denomination was held in Russia - a copeck was put into circulation again.
1998 Denomination was held in Russia - a penny was put into circulation again
1935 Surnames were introduced instead of titles in Turkey.
1935 Surnames were introduced instead of titles in Turkey in 1935
News
THE SPECIFICS OF THE DEBTOR'S ACTIVITY MAY LEAD TO A LARGE AMOUNT OF DOCUMENTATION
The temporary manager appealed to the court with an application for the recovery of documents from the former head of the debtor (case no. A40-123...
WHEN CONCLUDING A BANKRUPTCY SETTLEMENT, IT IS NECESSARY TO REMEMBER ABOUT INDIVIDUAL CREDITORS
In the framework of the insolvency case (No. A40-278566/22), the court of first instance concluded a settlement agreement, on the basis of whi...
LOSSES WERE RECOVERED FROM THE ARBITRATION MANAGER FOR THE EXPLOITATION OF THE DEBTOR'S PROPERTY
In the bankruptcy case of Yug-Electroservice LLC, losses were recovered from the arbitration manager (AU) for the exploitation of the debtor&#...
HEIRS ARE NOT ALWAYS RESPONSIBLE FOR THE DEBTS OF TESTATORS
The creditor applied to the court for declaring the citizen bankrupt (case no. A24-3604/23). The courts of the first and appellate instances r...
THE SUPPLIER OF ICEBIT OWES THE MANUFACTURER OF CALVE AND BALTIMORE
The Unilever Rus company (a legal entity of the Unilever holding, which produces products under the brands Calve, Baltimore, etc.) announced i...
THE INSURANCE LIABILITY OF THE DIA TO THE DEPOSITORS OF HEPHAESTUS IS ESTIMATED AT 181 MILLION
On February 28, the Bank of Russia announced the revocation of the license from Gefest Bank and the appointment of a temporary administration to manag...
THE SUPREME COURT OF THE RUSSIAN FEDERATION RETURNS COMPLAINTS ON NEW GROUNDS
Lawyers began to face the fact that consultants of the Supreme Court of the Russian Federation return complaints to applicants due to the fact that th...
TOCHKA BANK WILL BUY OUT THE ASSETS OF ITS CLIENTS IN KIWI BANK
Tochka Bank will buy out the assets of its own clients that have been suspended in Qiwi Bank for 8 billion rubles. The credit institution takes such m...
THE TRANSFER OF THE RIGHTS AND OBLIGATIONS OF THE DEVELOPER CANNOT BE TO THE DETRIMENT OF THE SHAREHOLDERS
As part of the bankruptcy case of the Company, a citizen filed an application for recognition of ownership of an object of immovable property (cas...
TAX AUTHORITIES TIGHTEN CONTROL OVER LARGE DEBTORS
As follows from the letter from the Federal Tax Service (FTS) to its territorial authorities, the latter now have to send monthly data on taxp...
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...
