News

News

Proportion
4 July 2023

THE DISTRICT COURT INTRODUCED INTERIM MEASURES TO THE PROPERTY OF THIRD PARTIES UNDER THE SUBSIDY

In the bankruptcy case of the Express-Credit commercial bank (No. A40-235392/16), the issue of taking interim measures against third parties a...

Proportion
3 July 2023

OMSK CONSTRUCTION COMPANY WAS DECLARED INSOLVENT

A construction company from Omsk, which had been working since the fall of 2007, was declared bankrupt (case No. 46-21431/2022). The process w...

Proportion
30 June 2023

THE SUPREME COURT WILL SPECIFY THE AMOUNT OF THE SUBSIDY AFTER ADDITIONAL TAXES ARE PAID TO A GROUP OF PERSONS

In the framework of the company's bankruptcy case, a claim was made to bring controlling persons to subsidiary liability (case no. A29-8156/17...

Proportion
30 June 2023

SUPREME COURT: THE CONSEQUENCES OF THE DEBTOR'S INACTION EXTEND TO HIS LEGAL SUCCESSOR

Due to the debtor's lack of property, enforcement proceedings were stopped in 2016. After 5 years, the legal successor of the creditor appealed to...

Proportion
29 June 2023

EX-OWNER OF URBAN GROUP DECLARED BANKRUPT

On June 26, the Moscow Arbitration Court ruled on the case of Alexander Dolgin. He was a beneficiary of the Urban Group construction company (case...

Proportion
29 June 2023

THE SUPREME COURT WILL EXPLAIN THE CASES WHEN LIQUIDATION DOES NOT TERMINATE THE GUARANTEE

The Supreme Court is considering a draft resolution of the Plenum on the specifics of the application of the rules on surety in bankruptcy cases. At t...

Proportion
28 June 2023

DEPUTY ROBERT KOCHIEV WAS ATTRACTED TO A SUBSIDY OF 4.1 BILLION

The decision to bring the deputy from the Communist Party of the Russian Federation Robert Kochiev to subsidiary responsibility on June 23 was made by...

Proportion
27 June 2023

THE ADVERTISING OF BANKRUPTCY SERVICES DID NOT LIKE THE UFAS

Illegal advertising of bankruptcy services for individuals was identified by the employees of the Federal Antimonopoly Service in the city of Blagoves...

Proportion
27 June 2023

THE SUPREME COURT CONFIRMED THE RIGHT OF THE MORTGAGED CREDITOR TO REPAY THE MORATORIUM INTEREST

As part of the bankruptcy case of a citizen (No. A56-51728/20), auctions were held for the sale of the debtor's only housing. The mortgage...

Proportion
26 June 2023

THE SUBSIDIARY CASE WITH A GUARANTEE FOR THE OBLIGATIONS OF AN AFFILIATED PERSON WILL BE REVIEWED

In the framework of the bankruptcy case of Arno JSC, the creditor appealed to the court with a demand to bring to subsidiary liability a part of the p...

Proportion
26 June 2023

THE DEBT FORMED AS A RESULT OF FRAUD CAUSES HARM TO THE BANKRUPT

As part of the bankruptcy case, the debtor's petition for suspension of proceedings was submitted to the courts (case no. A76-24809/21). I...

Proportion
23 June 2023

DAIRY PLANT IN BASHKORTOSTAN WAS PLACED UNDER SURVEILLANCE

Bashkir milk producer was sent under surveillance. The arbitration satisfied the claim of the Tatarstan agricultural cooperative "Faiza", wh...

Proportion
23 June 2023

THE ARBITRATION MANAGER OF THE LOGOCOMPLEX REQUIRES 63 MILLION FROM THE PREDECESSOR

Sergey Druzhinin, who has been acting as the bankruptcy trustee of the Emerald City (LLC) since June 2019, filed a petition to the arbitration...

Proportion
22 June 2023

CALCULATION OF THE LIMITATION PERIOD FOR THE RECOVERY OF LOSSES FROM THE MANAGER IN CASE OF VIOLATION OF THE ORDER OF PAYMENTS: THE POSITION OF THE SUPREME COURT

Usually, disputes about the calculation of the limitation period when collecting losses from the manager in case of violation of the order of payments...

Proportion
22 June 2023

THE SUPREME COURT HAS SORTED OUT THE CASE OF INCLUSION IN THE REGISTER OF COMPENSATION FOR MORAL DAMAGE

Violations of the organization's labor protection rules led to the death of a service manager at work. Shortly after the accident, his son was bor...

Proportion
21 June 2023

THE SUPREME COURT ASSESSED THE DISCOUNT IN THE SETTLEMENT AGREEMENT, TAKING INTO ACCOUNT THE BANKRUPTCY OF ONE OF THE PARTIES

The Supreme Court considered a complaint in the case of challenging the settlement agreement (No. A56-3724/20). As part of the dispute over th...

Proportion
20 June 2023

EXCESS PROFIT TAX : EXPECTATION AND REALITY

The draft law No. 379248-8 was prepared by the Government of the Russian Federation and submitted to the lower house of the Russian Parliament. As fol...

Proportion
20 June 2023

TAX CONSOLIDATION IN THE RECOVERY OF SUBSIDIES INTERESTED THE SUPREME COURT OF THE RUSSIAN FEDERATION

The Supreme Court of the Russian Federation received a complaint from several individuals and a "Road company" involved in a subsidy of 54.7...

Proportion
19 June 2023

SON FOR FATHER: VS DEMANDED TO EVALUATE THE PROPERTY OF THE HEIR

Andrey Bogdanov appealed to the Supreme Court with a complaint against the decision of the cassation, which recovered 350 thousand rubles from him for...

Proportion
16 June 2023

THE FEDERAL TAX SERVICE THREATENS BANKRUPTCY TO THE SUPPLIER OF PETROLEUM PRODUCTS FROM KHMAO

Megionnefteprodukt has once again become a candidate for bankruptcy. On June 9, 2023, representatives of the Federal Tax Service No. 10 filed an appli...