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
IF THERE ARE ML/FT RISKS, THE BANK MAY SUSPEND REMOTE SERVICE
LLC "Dari Dobro" filed a lawsuit against the Russian Agricultural Bank to recognize the actions of the bank in the person of the Tula branch...
THE SUPREME COURT HAS DEALT WITH THE TIMING OF THE PRESENTATION OF THE WRIT OF EXECUTION FOR AN INDEFINITE SETTLEMENT
In 2015, the debtor and the recoverer entered into a settlement agreement, according to which the former assumed the obligation to transfer real estat...
THE FACT OF THE RECOVERY OF FUNDS BY THE COURT DOES NOT INDICATE COMPENSATION FOR DAMAGE
The arbitration manager filed an application to the court to bring the beneficiaries of the debtor organization to subsidiary liability.
THE POSITION OF THE TAX SERVICE CAN ACT AS PROOF OF UNPROFITABLE TRANSACTIONS
In the framework of the bankruptcy case (No. A41-86878/19), the courts considered applications from the interim manager and the creditor to ho...
THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT
Anatoly Kalinichenko was recently arrested in absentia by the Basmanny Court of the capital. Previously, the man worked as a vice president at the Fin...
THE DISTRICT COURT HAS DEALT WITH THE PERIOD OF CONTROL FOR THE PURPOSES OF SUBORDINATION
In the framework of the bankruptcy case (No. A56-16071/21), the creditor filed an application for inclusion of the claim in the debtor's r...
THE MINISTRY OF INTERNAL AFFAIRS HAS SEIZED THE ASSETS OF ENTREPRENEUR GOLDMAN FOR 1 BILLION
The property of the CEO and co-owner of PJSC UK Goldman Group was taken under arrest. It includes 383 properties and 136 units of cars and motorcycles...
THE MANAGER HAS THE RIGHT TO REFER TO THE OMISSION OF THE LIMITATION PERIOD IN THE COMPLAINT
The manager appealed against the judicial act of the first instance. In the complaint, he stated that the plaintiff had missed the statute of limitati...
THE VERDICT AGAINST THE DIRECTOR IS THE BASIS FOR REVIEW
The plaintiff filed a lawsuit to recover funds from the defendant under the lease agreement (case no. A68-2368/20), the claims were satisfied ...
THE COURT WILL CONSIDER THE BANKRUPTCY CASE OF THE TOMSK-KINOMIR CINEMA
At the end of October 2023, Tomsk tax authorities applied to arbitration with a statement demanding that Tomsk-Kinomir be declared insolvent (case...
PUTIN INSTRUCTED TO FINALIZE THE PROCEDURE FOR OUT-OF-COURT BANKRUPTCY
Russian President Vladimir Putin has instructed the government to finalize the out-of-court bankruptcy procedure by converting it to electronic form a...
THE CO-OWNER OF THE RUBLEV BANK REFUSED TO BE DECLARED BANKRUPT
The appeal decided to leave unchanged the ruling of the court of first instance on the dismissal of Grigory Gurevich's bankruptcy application file...
AN OBSERVATION PROCEDURE HAS BEEN INTRODUCED IN THE 1+1 CLINIC NETWORK
On December 5, the arbitration court in Novosibirsk decided to introduce surveillance at the NMT Clinic. A legal entity manages a network of private m...
THE DISTRICT COURT DEALT WITH THE ORDER OF TAX CLAIMS IN THE BANKRUPTCY OF A CITIZEN
As part of the bankruptcy case (No. A76-32625/22), the tax service applied for inclusion of the claim in the debtor's register.
RUSSIAN POST IS HEADING FOR BANKRUPTCY
The Treasury, which conducted the audit of the Russian Post Corporation, reported on its preliminary results. It is reported that in 2022 the organiza...
THE EXERCISE OF THE RIGHT OF CLAIM MAKES IT IMPOSSIBLE TO RECOVER DAMAGES FROM AN INVALID TRANSACTION
The bankruptcy trustee appealed to the court with an application to hold the former head, as well as the debtor's participant and its director, vi...
THE DISPUTE OVER THE INVALIDITY OF THE TRANSACTION DOES NOT PREVENT YOU FROM APPEALING THE COURT'S DECISION
The defendant's creditor appealed to the Court of Appeal for the cancellation of the court's decision, according to which the debt under lease...
THE MANAGER OF ALFASTROY FAILED TO VERIFY THE PREMEDITATION OF BANKRUPTCY
Irina Dubareva, who was approved by the interim manager of the Chelyabinsk company Alfastroy, had to announce the results of an audit of the organizat...
THE MAIN PRINCIPLE OF THE BANKRUPTCY PROCEDURE IS TO MAINTAIN A BALANCE BETWEEN THE INTERESTS OF THE DEBTOR AND CREDITORS
The arbitration manager appealed to the court with an application for the completion of the sale of the property. The debtor was released from obligat...
INCOMPLETE RESTORATION OF CREDITORS' RIGHTS AS A RESULT OF THE DEBTOR'S BAD FAITH PREVENTS DEBT RELIEF
The manager appealed to the court with an application for the completion of the procedure for the sale of property and the release of the debtor from ...
