News

News

Proportion
2 May 2023

THE MANAGER WAS DENIED A HALF-BILLION BONUS

On October 3, 2022, the Supreme Court of the Russian Federation received a complaint from Sinco Trade, one of the independent creditors of the Volga T...

Proportion
28 April 2023

THE COURT DECLARED THE FOREIGN COMPANY INSOLVENT BY ANALOGY

The liquidated foreign company Delvenisto Investments Ltd. was declared bankrupt by the Moscow Arbitration Court (case no. A40-5658/2023). The...

Proportion
28 April 2023

SUBSIDY FOR EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES: FINALLY

The Supreme Court of the Russian Federation has sent for a new consideration a dispute on bringing the beneficiaries of a legal entity excluded from t...

Proportion
27 April 2023

THE BENEFICIARY OF ANOTHER OF THE FIRMS OF THE "DAUGHTERS-SONS" NETWORK IS THREATENED WITH A SUBSIDIARY

Svetlana Spoludennaya, approved by the bankruptcy trustee of the Volga company, applied to the metropolitan arbitration court. In it, she asks to attr...

Proportion
27 April 2023

THE COURT DISTRIBUTED THE BURDEN OF PROOF UPON INCLUSION IN THE REGISTER OF INSURANCE

The creditor applied to the court with a request to include a claim from the arbitration manager's liability insurance contract in the insurer'...

Proportion
26 April 2023

PUTIN SIGNED A DECREE ON RETALIATORY SEIZURE OF FOREIGN ASSETS

Russian President Vladimir Putin signed a decree on the introduction of temporary asset management of persons from unfriendly countries in response to...

Proportion
26 April 2023

APPROVED RECOMMENDATIONS ON THE MANAGEMENT OF INHERITANCE CASES IN CASE OF BANKRUPTCY

The Moscow City Notary Chamber published "Methodological recommendations on some issues arising in notarial practice when conducting inheritance ...

Proportion
25 April 2023

THE EX-OWNER OF THE ROSTOV VODOKANAL DECLARED INSOLVENCY

Stanislav Svetlitsky, who continues to serve his sentence in a penal colony, filed an application with the arbitration of the Tver Region in September...

Proportion
25 April 2023

AN INCREASE IN PERSONAL INCOME TAX DUE TO A SALARY INCREASE DOES NOT AMOUNT TO A LOSS

As part of the bankruptcy case (no. A56-100642/18), the manager applied to the court for recovery of losses from the former director and parti...

Proportion
24 April 2023

THE FAMILY OF THE ESCAPED BANKER BAZHANOV IS THREATENED BY A SUBSIDY

In St. Petersburg, the arbitration brought to justice the ex-head of the Board of the IBSP Sergey Bazhanov, who previously held the post of representa...

Proportion
21 April 2023

THE EX-OWNER OF THE NPF "STRATEGY" WILL BE BANKRUPTED BY THE MANAGER

Perm Arbitration continues to consider the insolvency case of Pyotr Pyankov, who headed the NPF "Strategy" (case no. A50-1575/2023)....

Proportion
21 April 2023

THE SUPREME COURT CORRECTED THE COURTS WHEN CALCULATING THE TIME LIMIT FOR FORECLOSURE ON THE SUBJECT OF COLLATERAL

The bank declared bankrupt filed a lawsuit with the court for foreclosure on the collateral of a third party. The defendant filed a counterclaim for r...

Proportion
20 April 2023

IN BASHKIRIA, THE EX-HEAD OF THE DEVELOPER COMPANY WAS ORDERED TO PAY 14.2 MILLION LOSSES

Igor Aminov, who headed Bashinvestdom in 2012-2018, will have to pay 14.2 million rubles as compensation for losses. The decision on this was made by ...

Proportion
19 April 2023

IT WAS NOT POSSIBLE TO ESTABLISH THE PREMEDITATION OF THE BANKRUPTCY OF THE SARATOV CONFECTIONER

The insolvency proceedings of the Saratovskaya confectionery factory (Consar JSC) turned out to be fraught with a number of difficulties. The ...

Proportion
18 April 2023

SKOROKHOD FACTORY TO PAY OFF CREDITORS WITH CHILDREN'S SHOES

At the end of May 2023, it is planned to put up for auction more than 5 thousand pairs of children's shoes produced by FDO Skorokhod. 5137 pairs o...

Proportion
17 April 2023

CREDITORS PLAN TO CLOSE THE DEFENSE ENTERPRISE OF ROSCOSMOS IN MIASS

"Miass Machine-Building Plant" (MMZ), which has been in the process of bankruptcy since 2021, risks completely ceasing economic acti...

Proportion
17 April 2023

THE ADYGHE AGRICULTURAL PRODUCER WENT UNDER SURVEILLANCE

The SB-Agro company, which grows organic products, declared its insolvency in early March. A few days ago, the company introduced a bankruptcy procedu...

Proportion
14 April 2023

CASSATION QUESTIONED THE PERFORMANCE OF A THIRD PARTY

As part of the bankruptcy case (no. A41-70837/17), the manager applied to the court to challenge the debtor's transaction – the purchase a...

Proportion
14 April 2023

THE EX-HEAD OF THE KOMI REPUBLIC, CONVICTED OF CORRUPTION, BECAME BANKRUPT

The former head of the Komi Republic Vyacheslav Gaizer, who received an 11-year sentence for corruption, was declared insolvent. The decision on this ...

Proportion
13 April 2023

NOVOROSSIYSK SUPPLIER OF METAL FLUXES WAS TAKEN UNDER SURVEILLANCE

The Kuban Arbitration Court introduced a monitoring procedure in the company "NZMF", which manages the metallurgical flux plant. The initiat...