News

News

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...

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...