We know everything about bankruptcy
27/12/2024
Friday
27 December 
1970 Franco's dictatorship ended in Spain.
1970 The Netherlands recognized the independence of Indonesia.
1970 The introduction of the passport system in the USSR and the formation of the passport and visa service.
1970 the introduction of the passport system in the USSR and the formation of the passport and visa service.
News
THEY ARE TRYING TO DECLARE A CONSTRUCTION CONTRACTOR FROM TAMBOV BANKRUPT
On October 14, 2024, the arbitration received an application from the Dorline company from the village of Novaya Usman (Voronezh region). In i...
EX-HEADS OF ROSKOMSNABBANK WERE ACCUSED OF FRAUD
The ex-management of Roskomsnabbank, which has lost its license, has come under criminal prosecution. Top managers are accused of fraud and embezzleme...
THE ACTUAL BENEFICIARY OF THE BUSINESS CAN RESPOND WITH LOSSES TO THE CONTROLLED PERSON IN HIS PERSONAL BANKRUPTCY
The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A60-49300/21).
THE "GOLDEN PARACHUTES" OF THREE MORE EX-TOP MANAGERS OF KIWI BANK WERE RECOGNIZED AS LEGITIMATE
The Moscow arbitration Court once again refused to recognize the illegality of additional agreements concluded within the framework of labor relations...
IN NOVOSIBIRSK, AU IS ACCUSED OF FRAUD
Andrey Radko, who was approved in December 2022 for the role of financial manager in the bankruptcy case of entrepreneur Anatoly Matalyga, turned out ...
PAYING AN ACCOUNTANT DOES NOT HARM CREDITORS
The manager applied to the court to challenge the debtor's payments (case no. A40-2095/22).
THE INTERESTS OF CHILDREN ARE MORE IMPORTANT THAN THE INTERESTS OF CREDITORS
The creditor applied to the court to include the alimony claim in the debtor's register (case no. A56-59238/23). The manager applied to th...
VTB WILL TRANSFER ASSETS WORTH 170 BILLION RUBLES TO A NEW LEGAL ENTITY
VTB shareholders (MOEX: VTBR) have approved the creation of a separate legal entity to manage blocked assets. This decision was made at an ext...
THE TOP MANAGER OF TATAGROPROMBANK IS AGAIN ACCUSED OF A CRIME BECAUSE OF 1 BILLION
They want to send the former deputy chairman of Tatagroprombank to a colony for a period of 6 years. The prosecutor's office requested such a peri...
THE QUESTION OF WHETHER THE DEBTOR HAS THE STATUS OF A SERVICEMAN IS IMPORTANT IN BANKRUPTCY
The bank applied to the court to declare the citizen bankrupt (case no. A42-2100/23).
THE COURT ARRESTED THE DEPUTY HEAD OF THE DIA ALEXANDER PEPELYUKH
On October 9, 2024, the Lefortovo District Court of the capital detained Alexander Pepelyukh, Deputy director of the Deposit Insurance Agency, until N...
A LARGE DONATION WILL BE CHALLENGED
The debtor's creditor applied to the court to challenge the donation agreement (case no. A32-14208/23).
BONDS WORTH 122.3 BILLION FOR THE CONSTRUCTION OF THE HSR WERE PROVIDED WITH STATE GUARANTEES
The project to develop a project and create a high-speed highway from Moscow to St. Petersburg may receive new funding. To do this, it was decided to ...
ALEXEY KHOTIN'S DEBTS WILL BE RESTRUCTURED
On October 9, 2024, the Moscow Arbitration Court (AS GM) issued a ruling on the restructuring of the debt of entrepreneur Alexey Khotin to cre...
THE COURT STOPPED CONSIDERATION OF ROSBANK'S CLAIM AGAINST ING BANK
The Arbitration Court of the capital has terminated consideration of Rosbank's claim for $20.1 million and 10 million rubles against the Dutch ING...
THE EX-HEAD OF ZERNOBANK WAS DECLARED BANKRUPT WITH A DEBT OF 1.1 BILLION
On October 7, 2024, the Altai Regional Arbitration Court ruled on the bankruptcy of the former head of the Zernobank branch (case No. A03-16374/20...
FUNDS FOR HOUSING AND COMMUNAL SERVICES ARE EXCLUDED FROM THE TENDER MASS
The debtor applied to the court for the exclusion of funds from the bankruptcy estate (case no. A76-36145/23).
TAMBOV ELECTRIC GRID BUILDER WAS THREATENED WITH BANKRUPTCY
The Moscow company A-5 (INN 7713425383), specializing in the wholesale trade of heating and plumbing equipment, warned the Tambov company Inko...
A CLAIM CONFIRMED BY A JUDICIAL ACT CAN BE CHALLENGED ONLY BY APPEALING THE DECISION
The creditor appealed to the court with an application for inclusion of the claim in the debtor's register (case No. A67-10012/22).
AFTER DISMISSAL, THE HEAD IS NOT OBLIGED TO KEEP THE DEBTOR'S DOCUMENTATION
The manager appealed to the court with an application to demand the debtor's documentation from the defendants (No. A33-36571/20).
