News

News

Proportion
13 April 2023

IGNORANCE OF THE LAW FREED THE BANKRUPT FROM RESPONSIBILITY IN THE SUPREME COURT

Pensioner Tamara Volkonskaya from the Tyumen region managed to restore her reputation in the Supreme Court. The woman appealed there with a complaint ...

Proportion
12 April 2023

THE DIA DEMANDED MORE THAN 13 BILLION FROM THE BANKRUPT RESIDENT OF PERM

Sergey Babin, the former head and sole beneficiary of Techprom, was declared bankrupt on January 17, 2023. The reason for his insolvency was a guarant...

Proportion
11 April 2023

THE COURT ORDERED "EBIDOEBI" TO CHANGE THE NAME

After 4 months, Ebidoebi LLC will have to change its name, since the court (case no. A33-31075/22) satisfied the tax authority's requireme...

Proportion
11 April 2023

AN IRISH-INDIAN OIL PRODUCTION COMPANY IS GOING BANKRUPT IN TOMSK

A statement by the Tomsk company Stimul-T, a joint venture of the Irish Petroneft Resources and the Indian Oil India, appeared on the website of Fedre...

Proportion
7 April 2023

THE SUPREME COURT REFUSED VINDICATION WITH REFERENCE TO THE CONTRADICTORY BEHAVIOR OF THE PLAINTIFF

The citizen appealed to the court with a claim to the defendant, demanding to recognize the contract of sale of the trailer belonging to him on the ri...

Proportion
6 April 2023

EX-BENEFICIARY OF ARKHYZ RECEIVED 5 YEARS FOR DELIBERATE BANKRUPTCY

Valery Geryugov, who recently celebrated his 60th birthday, was sentenced by the Cherkess City Court to a criminal term and a fine of 900 thousand. Th...

Proportion
6 April 2023

THE CASSATION RESOLVED THE DIFFERENCES REGARDING THE SENIORITY OF THE PLEDGES OF GOODS IN CIRCULATION

The bank appealed to the court with a request to resolve disagreements on the issue of distribution of funds from the sale of collateral items between...

Proportion
5 April 2023

THE SUPREME COURT DEALT WITH THE NUANCES OF CALCULATING THE LIMITATION PERIOD FOR CURRENT CLAIMS

The plaintiff, being the lessor of the land plots leased by the defendant, filed a lawsuit with the court to recover rent arrears from the defendant &...

Proportion
4 April 2023

THE SUPREME COURT EXPLAINED THE PROCEDURE FOR CHALLENGING THE TRANSACTIONS OF THE DECEASED IN BANKRUPTCY

On March 23, a meeting of the Judicial Board of the Supreme Court of the Russian Federation on economic Disputes in the bankruptcy case of the Kraft G...

Proportion
3 April 2023

THE HEAD OF THE AGRICULTURAL HOLDING IN THE TOMSK REGION IS ACCUSED OF DELIBERATE BANKRUPTCY

Vladimir Thyssen, who headed the Russian-Chinese group of companies, was under house arrest until May 23. The decision to arrest the CEO of JSC "...

Proportion
31 March 2023

SCANDALOUS CHELYABINSK BUILDER PLANS BANKRUPTCY

Stroytranssoyuz announced plans to file a claim for its bankruptcy. The corresponding notification on the portal "Fedresurs" was posted by t...

Proportion
30 March 2023

THE LAWYER RECEIVED A SENTENCE FOR DELIBERATE BANKRUPTCY

The city court sentenced lawyer Andrey Ordin to 3.5 years in prison. The former police officer was convicted of deliberate bankruptcy and fraudulent a...

Proportion
29 March 2023

THE SUPREME COURT WILL CONSIDER THE LIMITS OF THE GUARANTOR'S FORMALISM IN THE BANKRUPTCY OF THE PRINCIPAL

On April 19, 2023, the Economic Board will have to consider a complaint filed by PJSC United Aircraft Corporation (UAC) against the decisions ...

Proportion
28 March 2023

PUTIN INSTRUCTED THE FEDERAL TAX SERVICE TO DEAL WITH THE PROBLEMS OF THE ENS

Russian President Vladimir Putin has instructed the Federal Tax Service (FTS) to identify and solve the problems of taxpayers under the Unifie...

Proportion
28 March 2023

AUCHAN DEMANDS DECATHLON 120 MILLION FROM ITS DAUGHTER

The court received a claim from Auchan LLC to recover 120 million rubles from Blue House LLC. The defendant is a Russian "daughter" of the F...

Proportion
27 March 2023

THE URALMECHANIKA PLANT WAS TAKEN UNDER SURVEILLANCE

The bankruptcy procedure was introduced in the Uralmechanika NPF, located in the city of Miass in the Chelyabinsk region. The decision to transfer the...

Proportion
27 March 2023

THE SUPREME COURT ALLOWED TO BANKRUPT FOREIGN FIRMS IN RUSSIA

On March 21, 2023, the highest court in the Russian Federation issued a verdict (Definition No. 309-ES23-1409) in the bankruptcy case of a for...

Proportion
24 March 2023

THE COURT FOUND THE EX-DIRECTOR'S RELEASE FROM LIABILITY UNCONVINCING

On March 13, the Arbitration Court of the Moscow District issued a ruling on the cassation appeal sent to the court by Irina Laricheva and VTB Bank. I...

Proportion
24 March 2023

THE SUPREME COURT WILL SORT OUT THE CHALLENGE OF THE TRANSACTION TO REPAY THE FICTITIOUS DEBT

The debtor's creditor filed an application to the court challenging the transaction – the debt transfer agreement concluded between the debtor and...

Proportion
23 March 2023

THE SUPREME COURT WILL DEAL WITH THE EXPENSES OF THE MANAGER IN THE BANKRUPTCY OF AN ABSENT DEBTOR

In the framework of the bankruptcy case (No. A21-8559/16), the manager filed an application for recovery from the applicant (FTS) of t...