We know everything about bankruptcy
16/09/2024
Monday
16 September 
1970 "Black Wednesday" of the British pound sterling.
1970 The Montreal Treaty for the Protection of the Earth's Ozone Layer was signed.
1970 Mexico declared independence from Spain.
News
THE ARBITRATION COURT OF THE MOSCOW DISTRICT EXCLUDED MATERIAL EVIDENCE FROM THE BANKRUPTCY ESTATE
The Arbitration Court of the Moscow District excluded from the bankruptcy estate 2 apartments worth 850 million rubles as material evidence. Case no. ...
THE SUPREME COURT WILL CONSIDER THE DISPUTE ON THE CHANGE OF MOTIVATION WHEN CHALLENGING THE TRANSACTION
A complaint has been submitted to the Judicial Board for Economic Disputes (case no. A32-54359/19). As part of the case, the bankruptcy truste...
BANKRUPTCY OF A SPOUSE ON THE BASIS OF A COMMON DEBT: IS IT POSSIBLE?
The Supreme Court of the Russian Federation submitted a complaint on the following dispute for consideration by the collegium. Loan agreements were co...
SUPREME COURT: PENALTIES IN THE FRAMEWORK OF ENFORCEMENT PROCEEDINGS ARE NOT PREFERENTIAL TRANSACTIONS
This conclusion was reached by the Supreme Court of the Russian Federation following the consideration of the cassation appeal in the bankruptcy case ...
THE TAX SERVICE PLANS TO RECOVER 35.6 MILLION FROM THE BANKRUPT PLANT IN TCHAIKOVSKY
The plant "New Fitting Technologies" (JSC "NFT"), located in Tchaikovsky, was declared bankrupt in 2020. In the process of...
HAPPY CONSTITUTION DAY OF RUSSIA!
On December 12, a memorable date is celebrated in Russia – the Constitution Day of the Russian Federation. It was on this day in 1993 that the current...
HEWLETT-PACKARD ENTERPRISE'S "DAUGHTER" IN RUSSIA MAY BECOME BANKRUPT
The Russian company Pro Factor has posted a notice on the Fedresurs portal that it intends to apply to arbitration with an application for insolvency ...
THE SUPREME COURT OF THE RUSSIAN FEDERATION WILL CONSIDER THE DISPUTE ON THE RECOVERY OF LOSSES FROM THE EX-DIRECTOR
The members of the corporation filed a lawsuit (case no. A40-121758/21) to recover damages from the former director. The defendant held the po...
THE LEGENDARY DISTILLERY WAS DECLARED BANKRUPT
On November 21, 2022, the Arbitration Court of the Vladimir Region issued a fateful decision in case No. A11-8992/2020. Vladalko OJSC, which managed t...
SUPREME COURT : TIME-OUT IN ENFORCEMENT PROCEEDINGS DOES NOT EXCLUDE RESTRICTIONS ON THE DEBTOR'S DEPARTURE FROM THE COUNTRY
The Supreme Court of Russia recalled that the suspension of enforcement proceedings in itself does not exclude the restriction of the debtor to leave ...
CONSPIRACY THEORIES DROVE THE FOUNDER OF THE INFOWARS MEDIA COMPANY TO PERSONAL BANKRUPTCY
Alex Jones, who owns the InfoWars website, filed for bankruptcy in the US court. The main reason was the court's verdict on the need to pay about ...
THE SON OF THE OWNER OF THE AGRICULTURAL HOLDING YUNK WAS ATTRACTED TO THE SUBSIDIARY
Subsidiary responsibility has reached Dmitry Kovalev. The ex-head of the company "YUNK-Agroproduct", which was part of the agricultural hold...
SUPREME COURT: REPAYMENT OF A BANKRUPT'S OBLIGATIONS BY A THIRD PARTY SHOULD NOT VIOLATE THE RIGHTS OF CREDITORS
A complaint on the following dispute was submitted to the Judicial Board for Economic Disputes of the Supreme Court in the framework of the bankruptcy...
THE AMOUNT OF THE SUBSIDY DOES NOT INCLUDE THE REQUIREMENTS OF AFFILIATED PERSONS
The Arbitration Court of the Central District, based on the results of consideration of the cassation appeal in the bankruptcy case No. A08-2272/17, c...
KUZBASS COAL MINE DECIDED TO MAKE PEACE WITH THE TAX AUTHORITIES IN THE BANKRUPTCY PROCESS
On November 18, a petition was sent to the arbitration of the Kemerovo region by LLC "Razrez "Zadubrovsky Novy" about the intention to ...
PUTIN CALLED FOR IMPROVING THE EFFICIENCY AND ACCESSIBILITY OF JUSTICE
During the X All-Russian Congress of Judges, Russian President Vladimir Putin called for improving the efficiency, quality, fairness and accessibility...
NESTLE IS SUING THE COMPANY OF GRIGORY LEPS
The Swiss company Societe des Produits Nestle filed an intellectual property lawsuit against Prodmarket LLC because of the trade brand of Dolce Gusto ...
THE ARBITRATION SPOKE ABOUT THE RECOVERY OF LOSSES FROM SHAREHOLDERS IN THE FORM OF ADMINISTRATIVE FINES
A shareholder of the company filed a lawsuit against two executives of the corporation to recover damages. In substantiation of the claim, he pointed ...
5 YEARS PROBATION: BANKRUPTCY TRUSTEE CONVICTED OF COMMERCIAL BRIBERY
The Oktyabrsky District Court of Vladimir found guilty of commercial bribery of the bankruptcy trustee of the bankrupt construction company "Inde...
FORMER MANAGERS OF LIGHTBANK WILL BE BROUGHT TO SUBSIDIARY RESPONSIBILITY
Six representatives of the top management of Lightbank will bear subsidiary responsibility. The Arbitration Court of the Moscow District, which receiv...
