We know everything about bankruptcy
20/09/2024
Friday
20 September 
1970 The Cannes Festival was held for the first time.
1970 The first university for women was opened in St. Petersburg.
1970 Divorces were allowed in France.
News
THE COURT MAY REFUSE TO PAY FOR UNREASONABLE SERVICES OF SPECIALISTS
The applicant appealed to the court with a demand to declare illegal the inaction of the manager in the form of non-payment of the services of an enga...
THE DISCOVERED PROPERTY AND MILITARY PROPERTY RIGHTS CAN BE DISTRIBUTED AFTER THE LIQUIDATION OF THE LEGAL ENTITY
After the bankruptcy proceedings against the debtor were completed, the plant appealed the ruling of the first instance. According to the representati...
VTB WILL ANSWER FOR THE ACTIONS OF SCAMMERS
The company and the entrepreneur concluded an agreement under which the latter transferred funds to the company's account, but later it turned out...
A CREDITOR WITHOUT A LICENSE CANNOT BANKRUPT A DEBTOR WITHOUT A JUDICIAL ACT
The entrepreneur appealed to the court with an application for declaring the debtor bankrupt (case no. A41-19651/2023). The court of first ins...
IF THE DOCUMENTS SUBMITTED TO THE TAX SERVICE ARE LOST, IT IS IMPOSSIBLE TO CLAIM THEM
As part of the bankruptcy case (no. A40-36713/21), the manager applied for the recovery of documentation from the former head of the debtor.
THE DEBTOR IS RESPONSIBLE FOR WHAT HE MORTGAGED
PJSC Bank Otkritie Financial Corporation has filed a cassation appeal to the court against judicial acts on the termination of bankruptcy proceedings ...
HENDERSON MEN'S CLOTHING STORE CHAIN TO HOLD IPO
A well-known chain of men's clothing stores Henderson announced plans to hold an initial public offering (IPO) of shares. The auction will...
THE COP WILL CONSIDER THE ISSUE OF THE ORDER OF REPAYMENT OF TAX PENALTIES IN THE IMPLEMENTATION OF THE PLEDGE
The Constitutional Court of the Russian Federation has accepted for consideration the complaint of LLC TD Agrotorg on the recognition of clause 6 of A...
EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES - PROOF OF BAD FAITH OF THE CDL
The company intended to bring the head of the company to subsidiary responsibility. Three instances refused to satisfy the statement of claim due to t...
+1 MARKETPLACE. MAGNIT BUYS KAZANEXPRESS ONLINE STORE
One of the largest grocery chains in Russia, Magnit, is going to buy out the KazanExpess online store, one of the owners of which is AliExpress Russia...
INCOMPLETE PAYMENT UNDER THE CONTRACT IS A SIGNIFICANT VIOLATION OF ITS TERMS
The plaintiffs sent a statement of claim for the termination of the contract of sale and the return of the property to the applicants' property du...
THE COURT REJECTED THE DEFENSE MINISTRY'S CLAIM FOR 4.2 BILLION TO THE NORTHERN SHIPYARD
The Moscow Arbitration Court rejected the Defense Ministry's claim against the shipyard from St. Petersburg "Severnaya Verf". The agency...
THE TERM OF BANKRUPTCY OF FIRMS HAS INCREASED DUE TO THE BURDEN ON THE COURTS
The period of bankruptcy of legal entities has increased by more than 1.5 times – up to three years – over the past seven years. This is reported by I...
THE SUPREME COURT EXPLAINED IN WHICH CASE IT IS IMPOSSIBLE TO APPLY A REDUCED TAX RATE FOR CROSS-BORDER PAYMENT
The highest authority noted that in cases where the counterparty organization in the country with which the agreement on avoidance of double taxation ...
DUMA DEPUTIES WANT TO CHECK RUSNANO DUE TO POSSIBLE BANKRUPTCY
The State Duma has taken the initiative to check the state corporation in connection with the possibility of recognizing Rusnano as insolvent. ...
THE CASSATION RECOGNIZED UNRELIABLE ADVERTISING OF RAIFFEISENBANK CASHBACK
The Court of Cassation convicted Raiffeisenbank of distributing false cashback advertising and ordered the credit institution to issue a counter-adver...
CASSATION OBLIGED THE BANKRUPT'S SPOUSE TO IMPORT A CAR FROM ABROAD
On September 27, 2023, the Cassation (Arbitration Court of the Central District) published a Resolution adopted on the complaint of financial ...
THE DISTRICT COURT RECALLED THE POSSIBILITY OF CHALLENGING THE TRANSACTION, DESPITE THE REQUIREMENT IN THE REGISTER
In the framework of the bankruptcy case (No. A11-12287/18), the manager filed an application to challenge the set–off transaction between the ...
THE FEDERAL TAX SERVICE EXPLAINED TO THE ARBITRATION MANAGERS HOW TO PAY TAXES IN THE FRAMEWORK OF BANKRUPTCY
Arbitration managers must submit a payment order to the bank for execution no later than the single deadline for payment of mandatory payments. Attent...
THE SUPREME COURT WILL SORT OUT THE UNDERESTIMATION OF THE VALUE OF THE SUBJECT OF THE AUCTION
As part of the bankruptcy case (No. A32-28030/19), auctions were held for the sale of the debtor's property. The initial and repeated auct...
