We know everything about bankruptcy
01/11/2024
Friday
1 November 
2020 Day of the Dead is celebrated in Mexico
1993 The European Union was founded on November.
1894 The last Russian emperor Nicholas II ascended the throne.
News
REASONABLE OBJECTIONS OF THE COMPANY'S MANAGEMENT EXCLUDE BANKRUPTCY OF THE ABSENT DEBTOR
The tax service appealed to the court with an application for declaring the company bankrupt (case No. A41-45707/23).
KUBAN ELITE OIL HAS COMPLETED BANKRUPTCY
The bankruptcy process of an unrefined oil producer has ended in Kuban. The Kuban company Elite-Oil (TIN 2351011037), against which an insolve...
THE EX-MANAGEMENT OF INTEGRAL WAS PROSECUTED FOR 1.9 BILLION
On September 23, 2024, the appeal (the 18th AAC) upheld the verdict of the Arbitration of Bashkiria (AS RB), leaving in force the act ...
BEFORE RESOLVING DISAGREEMENTS WITH THE TAX SERVICE, IT IS NECESSARY TO FIND OUT WHAT REQUIREMENTS ARE FOR THE DEBTOR
The manager applied to the court for the resolution of disagreements regarding the order of repayment of tax after the sale of collateral (case no...
AMENDMENTS WERE MADE TO THE STATE DUMA ON THE RETIRED MEMBERS OF THE BOARD OF DIRECTORS OF A JOINT-STOCK COMPANY OR LLC
The Government of the Russian Federation has proposed 7 conditions that may cause a member of the Board of Directors or supervisory board of an LLC or...
FOR ADDITIONAL LIABILITY INSURANCE OF THE MANAGER, THE REAL VALUE OF THE DEBTOR'S ASSETS IS IMPORTANT
The creditor appealed to the court with a complaint about the inaction of the manager, expressed in the failure to conclude an additional liability in...
THE RATING OF THE AUCTION ORGANIZERS FOR THE FIRST HALF OF 2024 HAS BEEN PUBLISHED
The Auction of Russia portal has published a rating of the auction organizers based on the results of the first half of 2024. Auctions are conducted b...
BANKRUPTCY DOES NOT CANCEL THE OBLIGATION TO PRESERVE THE DEVELOPMENT OF MINERAL RESOURCES
The Ministry filed a lawsuit with the court (case no. A32-23477/23) on the obligation of the company to perform conservation of the facility &...
THE CANCELLATION OF SUCCESSION IS NOT A REASON TO REFUSE TO BE INCLUDED IN THE REGISTER
The creditor applied to the court for the inclusion of the claim in the register (case no. A40-151615/23).
CYPRUS GLOBAL SPIRITS BANNED FROM LITIGATION OVER KHORTYTSIA
On September 18, 2024, the arbitration of the Moscow region banned the Cypriot GSH Trademarks Ltd., which owns the Khortytsya brand, from continuing l...
CONDUCTING AML/CFT EVENTS CANNOT BE A REASON FOR ENRICHING THE BANK AT THE EXPENSE OF THE CLIENT
The manager applied to the court to challenge the transaction on debiting funds from the debtor's account in favor of the bank (case no. A40-8...
THE ACCOUNTS RECEIVABLE OF NOVOSIBIRSK UGLETRANS WAS ESTIMATED AT 25.5 BILLION
The bankruptcy trustee (KU) Oleg Hvorostinin announced on the Fedresurs portal that tenders were being held for the sale of receivables from N...
COURT NOTICE ? SENDING A COPY OF THE APPLICATION TO THE DEFENDANT
As part of the bankruptcy case, the company appealed to the court against the decision to declare the debtor bankrupt regarding the inclusion of the c...
The founder of the Voronezh pharmacy chain is threatened by a subsidy
On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In...
Features of payment for the assigned claims of the debtor's employees
The Federal Tax Service applied to the court to challenge the actions of the manager (case no. A48-2361/18). Partially satisfying the requirem...
If the debtor has no income, it is impossible to exclude funds from the bankruptcy estate for the maintenance of dependents
As part of the bankruptcy case of a citizen (No. A01-1485/23), the bank applied to the court to resolve disagreements on the procedure for dis...
The wood processing company warned the buyer about bankruptcy
The company "Modern technologies of wood processing" (LLC "STOD") announced its intention to apply to the Tver arbitration...
The court approved a settlement between Lefkadia Wines and the ex-owner
On August 7, 2024, the Kuban Arbitration Court (AS CC) legalized the settlement agreement concluded by Lefkadia Wines with the ex-owner of the...
The loss of the possibility of collecting accounts receivable due to the fault of the manager entails losses
The debtor's manager appealed to the court with an application for recognition of the illegal inaction of the former manager and recovery of losse...
THE LACK OF AN OPPORTUNITY TO CHANGE THE DIRECTOR IN THE UNIFIED STATE REGISTER OF LEGAL ENTITIES DOES NOT DETRACT FROM HIS POWERS
The Company applied to the court to challenge the actions of the Federal Tax Service to disregard the company's complaints against the decision to...
