We know everything about bankruptcy
15/01/2025
Wednesday
15 January 
1970 The final 2137th episode of the "Santa Barbara” series was shown.
1970 The final, 2137th episode of the series "Santa Barbara" was shown
1970 The EU recognized the independence of Slovenia and Croatia.
1970 EU recognized the independence of Slovenia and Croatia
1970 The United States of America ceased all military operations against North Vietnam.
1970 The United States of America ceased all military operations against North Vietnam
News
PERM MANAGER IS BEING TRIED FOR FRAUD IN THE BANKRUPTCY PROCESS
The court in Perm continues to consider the fraud case brought against the arbitration manager Sergei Volkov and entrepreneur Sergei Shilo. The proces...
WHAT IS MORE IMPORTANT: THE INTERESTS OF CREDITORS OR THE DEBTOR'S RIGHT TO HOUSING?
In the framework of the debtor's bankruptcy case, an application was filed by the financial manager to determine the residential premises with exe...
WHEN APPROVING A HOUSING AGREEMENT, THE INTERESTS OF THE BANK MUST BE TAKEN INTO ACCOUNT
As part of the bankruptcy case of a citizen (No. A68-9881/21), the debtor filed an application for exclusion from the bankruptcy estate of a s...
THE MANAGER IS NOT RESPONSIBLE FOR THE INACTION OF THE BAILIFFS
The winner of the auction appealed to the court with an application for recovery of damages from the debtor's manager (case no. A51-21000/18&#...
TAX PENALTIES ARE NOT INCLUDED IN THE SUBSIDY
The bankruptcy trustee in court demanded that KDL be held vicariously liable for the obligations of the debtor.
THE SUBSIDY INCLUDES THE REMUNERATION OF THE MANAGER
The debtor's manager appealed to the court with a demand to recover court costs and the amount of the manager's remuneration from the creditor...
TRADING REPORTS MUST BE RELIABLE
In the framework of the bankruptcy case (No. A41-67999/19), a potential bidder applied to the court to challenge the auction for the sale of t...
THE CUSTOMER HAS THE RIGHT TO WITHHOLD FUNDS IF THE CONTRACTOR DOES NOT ELIMINATE THE SHORTCOMINGS OF THE WORK
The contractor filed a lawsuit to recover debts from the customer under the contract (case no. A32-32945/22).
THE SUPREME COURT WILL LOOK INTO THE SPECIFICS OF THE SALE OF THE MAIN AND AUXILIARY PREMISES
As part of the debtor's bankruptcy case (No. A41-41906/21), the manager submitted an application for approval of the regulations on the sa...
THE LATE REFLECTION OF TRANSACTIONS BY THE BANK DOES NOT INDICATE THAT THEY ARE IMAGINARY
Between PJSC "Bank of Energy Engineering" and LLC "Gaz-Alliance Company", surety agreements were concluded to ensure the fulfillme...
FEATURES OF THE SALE OF SHARES IN A CLOSED-END MUTUAL INVESTMENT FUND AT BANKRUPTCY AUCTIONS
As part of the case on the insolvency of a citizen (No. A40-116709/19), the debtor and the manager filed applications to challenge the auction...
THE LIMITATION OF THE SUBSIDIARY DEFENDANT'S RIGHT TO LEAVE MAY BE REFUSED IF SUCH DEPARTURE IS NECESSARY FOR HIM
In the framework of the bankruptcy case of a citizen (No. A40-67277/20), the creditor (the bank whose subsidiary defendant is the debtor&#...
THE FEDERAL TAX SERVICE TOOK ON ANASTASIA IVLEEVA
The tax service has begun checking blogger Anastasia Ivleeva. It has every chance of ending with the initiation of a criminal case, says Ekaterina Miz...
THE RIGHT OF PERPETUAL USE IS NOT AN ASSET OF THE DEBTOR
The manager claimed to challenge the actions of the Department for the unilateral termination of the right of indefinite use of the land.
THE ST. PETERSBURG STOCK EXCHANGE RECOGNIZED THE BLOCKING OF INVESTORS' ASSETS FOR $ 3 BILLION DUE TO SANCTIONS
The St. Petersburg Stock Exchange confirmed the blocking of securities of Russians for a little more than $ 3 billion. This is reported by RBC.
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...
