News

News

Proportion
9 June 2025

STAVROPOL AUTO ASSETS SOLD FOR 2.2 BILLION AFTER 6 UNSUCCESSFUL AUCTIONS

The property of the former automobile plant in Mikhailovsk, previously owned by the bankrupt company Stavropol Auto, has finally found a buyer. The au...

Proportion
9 June 2025

HOW CAN I PROVE THE ORIGIN OF THE LOAN?

The creditor applied to the court for inclusion in the debtor's register of debts and a request for restoration of the missed deadline (case n...

Proportion
6 June 2025

Gazprom has filed a new lawsuit against Naftogaz of Ukraine

The Arbitration Court of St. Petersburg and the Leningrad Region has received a new lawsuit from Gazprom against the state-owned Naftogaz of Ukraine. ...

Proportion
6 June 2025

Even among the imaginary deals, there may be one real one.

The manager appealed to the court with a demand to recognize the delivery contract and the facts of the delivery of the goods as invalid transactions ...

Proportion
6 June 2025

Imports through foreign intermediaries may face fines and additional charges.

Recently, the Federal Tax Service has increased its attention to foreign economic transactions involving foreign intermediaries. Companies that use &q...

Proportion
5 June 2025

The bankruptcy of the co-owner of the ABC of Taste was confirmed by appeal

The appeal (9th AAC) at the end of May confirmed the verdict of the first instance. The court recognized the legality of the bankruptcy decisi...

Proportion
5 June 2025

Interim measures should not be excessive

The manager applied to the court for interim measures in respect of the funds and property of the subsidiary defendants (case no. A21-1059/21)...

Proportion
4 June 2025

Paying the living wage to a bankrupt: where to draw the line?

The debtor applied to the court to challenge the financial manager's inaction and to dismiss him from his duties in the bankruptcy case (case ...

Proportion
4 June 2025

The assets of the Rostov Expodon were put up for auction for 9.5 million

A Rostov company specializing in the extraction of decorative and building materials turned out to be bankrupt. As part of the bankruptcy proceedings,...

Proportion
3 June 2025

The court accepted the bankruptcy claim of Kazakhstan's Jusan Bank

Against the background of the ongoing insolvency case of the discontinued company Region-Stroy. During the proceedings, the bankruptcy trustee is tryi...

Proportion
3 June 2025

Control over the bankruptcy of Biogrin passes to Bityugov Bereg

The financial problems of Vladimir Filippov, the founder of the Biogrin mushroom farm, were taken over by the Bityugov Bereg company, owned by Moscow ...

Proportion
3 June 2025

The role of tax acts in establishing the KDL's guilt

The manager applied to the court to hold the controlling persons vicariously liable (case no. A 49-1384/21).

Proportion
2 June 2025

HEIRS AS FORCED PARTICIPANTS IN SUBSIDY DISPUTES

The creditor applied to the court for bringing the controlling person to subsidiary responsibility in the person of his heirs under the law - municipa...

Proportion
2 June 2025

ROSGOSSTRAKH DEMANDS BANKRUPTCY OF FORMER TOP MANAGER

PJSC IC Rosgosstrakh has initiated bankruptcy proceedings against its former head, Daur Genia, who was convicted in absentia and is on the internation...

Proportion
30 May 2025

AGROECO FAILED TO INCLUDE 144 MILLION IN THE REGISTER OF CREDITORS OF GLAVMASPROM

The attempt of the Agroeco Group of Companies to achieve the inclusion of a multimillion-dollar debt in the Glavmasprom register was again unsuccessfu...

Proportion
30 May 2025

PRESUMPTION OF CONTROL: EVIDENCE AGAINST FORMAL FEATURES

The creditor applied to the court to hold the defendants vicariously liable for the debtor's obligations (case no. A40-285086/18).

Proportion
29 May 2025

SAYANSKKHIMPLAST'S 92 BILLION ASSETS BECAME STATE PROPERTY

The district Court in Khamovniki satisfied the claim of the Prosecutor General's Office of the Russian Federation regarding the property of the Sa...

Proportion
29 May 2025

LEGAL ASPECTS OF ASSESSING THE ECONOMIC VALIDITY OF THE DEBTOR'S PAYMENTS IN THE PRE-BANKRUPTCY PERIOD

The manager applied to the court for invalidation of money transfer transactions (case no. A76-9452/23).

Proportion
28 May 2025

PRINCIPLES AND ACCOUNTING PROCEDURES FOR TAX LIABILITIES IN CASE OF BANKRUPTCY

The Federal Tax Service applied to the court for the inclusion of claims in the debtor's register (case no. A40-50828/24).

Proportion
27 May 2025

DISTRIBUTION OF LOSSES BETWEEN JOINT DEBTORS

Creditors applied to the court for the inclusion of claims in the debtor's register (case no. A60-59658/20)