News

News

Proportion
20 June 2025

THE BOUNDARIES OF A BORROWER'S INTEGRITY: WHEN USING CREDIT FACILITIES IS AN OBSTACLE TO DEBT RELIEF

The manager petitioned the court to complete the procedure for the sale of the debtor's property and release him from further fulfillment of credi...

Proportion
20 June 2025

THE COURT INTRODUCED BANKRUPTCY PROCEEDINGS IN A LARGE URAL ROAD COMPANY

The Sverdlovsk Arbitration Court (AS SO) has decided to take the Uraldortechnology road company (UDT) under surveillance. Recently, sh...

Proportion
20 June 2025

ROSFINMONITORING MAY TEMPORARILY BLOCK SUSPICIOUS TRANSFERS

Starting from June 1, 2025, Russians may face a temporary suspension of their financial transactions for up to ten days if Rosfinmonitoring detects su...

Proportion
19 June 2025

THE SUPREME COURT CLARIFIED THE CONDITIONS FOR ATTRACTING SRO TO THE SUBSIDY DUE TO BANKRUPT CONTRACTORS

The Supreme Court of the Russian Federation upheld the decisions of the lower courts. The court confirmed that a self–regulatory organization (SRO...

Proportion
19 June 2025

7.5 BILLION WAS RECOVERED FROM THE EX-MANAGEMENT OF INTRASTBANK FOR DELIBERATE BANKRUPTCY

On June 17, 2025, the Metropolitan Arbitration Court (AS GM) satisfied the claim of the Deposit Insurance Agency (DIA), collecting ove...

Proportion
19 June 2025

THE ISSUE PRICE: HOW TO DETERMINE THE REAL VALUE OF THE DEBTOR'S SHARE IN THE AUTHORIZED CAPITAL

The manager applied to the court to challenge the terms of the purchase and sale agreement for a share in the company's authorized capital (ca...

Proportion
18 June 2025

VERIFICATION OF THE VALIDITY OF PAYMENTS BY A LEGAL CONSULTANT IN CONDITIONS OF FINANCIAL DIFFICULTIES

The manager appealed to the court with a demand to invalidate the payment made by the debtor in favor of the defendant (case no. A40-227681/22)...

Proportion
18 June 2025

CHALLENGING TRANSACTIONS ON THE ALIENATION OF A CAR IN THE FRAMEWORK OF BANKRUPTCY

The manager appealed to the court with a demand to invalidate the debtor's transactions (case no. A41-31144/21).

Proportion
18 June 2025

ORYOL PROMCEOLIT CAME UNDER EXTERNAL CONTROL

On June 11, 2025, the Orel Arbitration Court (AS OO) placed Promceolit (JSC) under surveillance. The organization will soon be going t...

Proportion
17 June 2025

The management company of the Matsesta water center in Sochi was charged 42.4 million in debt

Khostinskaya Matsesta has received further complaints about its address. The company, which manages the Sochi water and wellness complex, remains unde...

Proportion
17 June 2025

Arguments on the invalidity of transactions when considering disputes on inclusion in the register

The creditor applied to the court for the inclusion of claims in the debtor's register (case no. A66-14791/22).

Proportion
16 June 2025

A LARGE KUZBASS PRINTING HOUSE IS PREPARING FOR BANKRUPTCY WITH A DEBT OF 130 MILLION

INT LLC, one of the leading printing houses in Kuzbass, plans to officially declare its own financial insolvency. Information about this has already a...

Proportion
16 June 2025

BANKRUPTCY AS A CHANCE, BUT ONLY FOR THE HONEST

During the bankruptcy procedure of a citizen (case no. A56-2889/24), the creditor petitioned for the non-application of the exemption rule to ...

Proportion
16 June 2025

BANKRUPT, BANKRUPTCY, DEBT, KUZBASS, LAWSUIT, COURT

The creditor applied to the court for declaring the entrepreneur bankrupt and inclusion in the register of the collateral claim (case no. A07-1691...

Proportion
11 June 2025

THE SUPREME COURT WILL PUT AN END TO THE DISPUTE OVER THE BANKRUPTCY OF THE KUBAN SANATORIUM

The Supreme Court of the Russian Federation is to consider the case of an attempt to declare the Rossiyanka sanatorium bankrupt. The reason for the di...

Proportion
11 June 2025

THERE IS AN AFFILIATION, BUT WHERE IS THE PROPERTY CRISIS?

The company applied to the court for the inclusion of claims in the debtor's register (case no. A40-199953/23).

Proportion
11 June 2025

THE COMPANY OF THE SON OF THE FORMER VICE-GOVERNOR OF ST. PETERSBURG WAS TAKEN UNDER SURVEILLANCE

A monitoring procedure has been initiated in relation to the Forum company associated with Alexey Govorunov, the son of the ex-vice-governor of St. Pe...

Proportion
10 June 2025

EQUIVALENCE OF COUNTER-EXECUTION AS A PROTECTION AGAINST THE INVALIDITY OF THE TRANSACTION

The manager appealed to the entrepreneur to declare the transaction invalid (case no. A73-15474/23).

Proportion
10 June 2025

VERIFICATION OF THE AUTHENTICITY OF THE EXAMINATION IF THERE ARE QUESTIONS ABOUT THE EXPERT'S PROFESSIONALISM.

The manager applied to the court to challenge the car purchase agreement (case no. A 47-15606/22).

Proportion
10 June 2025

THE PROPERTY OF THE CO-FOUNDER OF VENTURE TRADE LIMITED REMAINED UNDER ARREST

The assets of Nikita Shavva, co-founder of Venture Trade Limited, remain under arrest. This decision was made by the court of the Russian capital, whi...