We know everything about bankruptcy
08/09/2024
Sunday
8 September 
1941 The blockade of Leningrad began.
1429 The storming of Paris by the troops of Jeanne D'Arc.
1380 The Tatar-Mongol troops were defeated by the Russian troops in the Battle of Kulikovo.
News
THE EX-HEAD OF THE INSURANCE COMPANY RESPECT WAS SENTENCED TO 6 YEARS FOR EMBEZZLEMENT OF 2.1 BILLION
The Lefortovo court of the capital has completed the consideration of the case of embezzlement of a large sum by the former CEO of the insurance compa...
IT IS IMPOSSIBLE TO EVALUATE THE APPLICATION ON ITS MERITS BEFORE ITS ADOPTION
The manager appealed to the court with a statement challenging the actions to conclude transactions made by the defendant at the expense of the debtor...
COURTS NEED TO RELY ON EVERYDAY EXPERIENCE
The manager appealed to the court with an application to challenge the transfer of funds from the debtor to his ex-wife (case No. A67-9258/19)...
IT IS NECESSARY TO DEMAND DOCUMENTS FROM THE PERSON WHO ACTUALLY HAS THEM
The manager appealed to the court with an application to demand documents from the defendants (case no. A74-2176/20).
NOT ALL FINANCING IS COMPENSATORY
The creditor applied to the court for the inclusion of the claim in the debtor's register (case no. A40-141922/23).
CREDITORS OF THE UFA VOSTOKNEFTEZAVODMONTAZH WERE BANNED FROM GATHERING
On June 4, 2024, the Bashkir arbitration court in the case of insolvency of the joint-stock company Vostokneftezavodmontazh (PJSC of the joint-sto...
MOSCOW-BASED MSU-1 THREATENS TO BANKRUPT KUBAN FERRONI
A company from Lyubertsy near Moscow announced its intention to initiate the bankruptcy process of the Krasnodar company Ferroni. Information about th...
THE MANAGER DOES NOT NEED SPECIALISTS FOR SIMPLE WORK
The applicant appealed to the court against the actions of the manager and demanded that he be removed from his duties (case no. A65-23457/19)...
THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE
The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person.
INFORMATION ON THE SALARY OF THE DEBTOR'S EMPLOYEES SHOULD BE CHECKED
The manager applied to the court to exclude the claims of the debtor's former employees from the register (case no. A61-6055/19).
THE ACTUAL AFFILIATION DOES NOT EXCLUDE THE REALITY OF THE CONTRACT
The manager and creditors applied to the court to challenge the debtor's chain of transactions (case no. A45-19279/20).
THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT
The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the C...
THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL
In the framework of the bankruptcy case of a citizen (No. A51-11607/20), the manager submitted an application to complete the procedure for th...
RUSNANO REPAID DEBTS TO BANKS
Rusnano paid 80% of the accumulated debt to creditor banks ahead of schedule. The company was able to repay the debt due to the sale of part of th...
TAXES CAN ALSO BE SHARED BETWEEN SPOUSES
In the framework of the bankruptcy case of a citizen (No. A46-5751/21), the manager filed an application for recognition of debts to creditors...
IMITATION OF ORDINARY BUSINESS ACTIVITIES
The manager applied to the court to challenge the debtor's payments in favor of the defendant (case no. A46-6576/21). In refusing to satis...
THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY
The Economic Board (Judicial Board for Economic Disputes) of the Supreme Court of the Russian Federation considered Su Kim's complaint on ...
TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN
Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure com...
THE MANAGER MUST PROVE THE MALFUNCTION OF THE FLASH DRIVE WITH THE DOCUMENTS
In the framework of the bankruptcy case (No. A56-108113/22), the manager filed an application for the recovery of documents from the former he...
THE GRAIN COMPLEX OF A BANKRUPT COMPANY FROM ADYGEA WAS BOUGHT FOR 81 MILLION
The grain processing complex, located on the territory of the Giaginsky district of Adygea, was acquired by the Siberian Feed Company (Novosibirsk...
