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09/04/2025
Wednesday
9 April 
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News
RUSSIAN DEALERS DEMAND 8.5 BILLION FROM RENAULT FOR LEAVING THE MARKET
On May 2, 2023, Russian car dealers sent a document to the management of the French industrial concern Renault. In it, they ask a foreign company to p...
THE BENEFICIARY OF THE BANK "SOVETSKY" WAS DECLARED BANKRUPT WITH A PERSONAL DEBT OF 1.94 BILLION
Kirill Laskin, the former co-owner of Sovetsky Bank, was declared insolvent. His bankruptcy in the fall of 2022 was initiated by Expert Bank (case...
IS IT A BRIBE OR NOT? THE SIBERIAN MANAGER WAS PUT ON TRIAL
According to the press service of the Investigative Department of the Investigative Committee of the Novosibirsk Region, a criminal investigation has ...
THE SETTLEMENT AGREEMENT SAVED THE "CAVIAR KING" OF KAMCHATKA FROM BANKRUPTCY
Entrepreneur Alexander Borisik avoided bankruptcy, which threatened him from the tax authorities. In the process of checking the business by the struc...
TROITSKIY VODOKANAL WAS DECLARED BANKRUPT
Chelyabinsk arbitration recognized the company "Troitskiy vodokanal Drainage" (TIN 7424007690) bankrupt. The decision on the case &#...
THE SUPREME COURT: THE STATUTORY PROHIBITION ON THE ALIENATION OF A SHARE IN AN LLC IS UNCONDITIONAL
A participant of the company filed a lawsuit against other participants, demanding to invalidate the contract of purchase and sale of a part of the sh...
BANKRUPTCY WITH A "SPARK": THE TOY FACTORY WAS TAKEN UNDER SURVEILLANCE
The Moscow Arbitration court satisfied the claim of the Rubicon Estate company by introducing bankruptcy proceedings against the Ogonek plant. The com...
THE FORMER TOP MANAGER OF ECOPROMBANK IS SELLING PROPERTY
On April 28, the Omsk Arbitration court declared Vadim Manin, the former deputy chairman of the bankrupt Ecoprombank, bankrupt. The initiative to reco...
ATTRACTING A BONA FIDE PARTICIPANT TO A SUBSIDIARY FOR EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES IS UNACCEPTABLE
The plaintiff appealed to the court with a demand to bring the director and the participant of the company to subsidiary liability for the obligations...
THE AMERICAN MEDIA HOLDING VICE IS PREPARING FOR BANKRUPTCY
Vice Media Group LLC., a media management company, is preparing for bankruptcy. The firm is desperately trying to find an investor ready to acquire th...
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...
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...
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...
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...
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'...
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...
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 ...
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...
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...
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...
