News

News

Proportion
27 October 2023

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...

Proportion
27 October 2023

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...

Proportion
25 October 2023

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...

Proportion
25 October 2023

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...

Proportion
24 October 2023

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.

Proportion
24 October 2023

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 ...

Proportion
20 October 2023

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...

Proportion
20 October 2023

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...

Proportion
19 October 2023

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...

Proportion
19 October 2023

+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...

Proportion
17 October 2023

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...

Proportion
17 October 2023

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...

Proportion
16 October 2023

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...

Proportion
16 October 2023

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 ...

Proportion
13 October 2023

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. ...

Proportion
13 October 2023

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...

Proportion
12 October 2023

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 ...

Proportion
11 October 2023

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 ...

Proportion
11 October 2023

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...

Proportion
11 October 2023

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...