News

News

Proportion
11 October 2024

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...

Proportion
11 October 2024

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...

Proportion
11 October 2024

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).

Proportion
10 October 2024

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...

Proportion
10 October 2024

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).

Proportion
9 October 2024

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).

Proportion
9 October 2024

A BANKRUPT SVYAZNOY CAN ACQUIRE A NEW OWNER

The well–known retail chain Svyaznoy in the Russian Federation (the new network is Svyaz.ON"), declared bankrupt in 2023, has been revive...

Proportion
7 October 2024

NOT ALL BANK MANAGERS WILL BE INVOLVED IN THE SUBSIDY

The manager appealed to the court with an application to bring the bank's controlling persons to subsidiary liability (case No. A40-148648/16&...

Proportion
7 October 2024

THE BANKRUPTCY OF THE UKTUSA DAIRY PLANT WILL BE DEALT WITH IN NOVEMBER

On October 3, 2024, the Sverdlovsk arbitration court considered the bankruptcy of the Uktussky Dairy Plant). A dairy company that produced yoghurt...

Proportion
4 October 2024

THE MOSCOW CREDIT BANK WANTS TO FORECLOSE ON THE SQUARE IN THE BOLSHEVIK BUSINESS CENTER

On September 11, 2024, the Moscow Arbitration Court received an application from PJSC MKB (case no. A40-227800/2024). The bank has applied to ...

Proportion
4 October 2024

THE COURT DID NOT RELEASE THE EX-HEAD OF NVKBANK FROM THE SUBSIDY

On October 1, 2024, the arbitration of the Volga District considered the cassation complaint of the ex-head of the Nizhnevolzhsky Commercial Bank (...

Proportion
4 October 2024

BANKRUPTCY OF THE SAMARA BROILER POULTRY FARMS CAME UNDER THE CONTROL OF RESURS

On September 18, 2024, the arbitration court of Tatarstan terminated the bankruptcy cases of the Plemprodukt and Remprodukt companies, which manage th...

Proportion
4 October 2024

THE FIRST TO GO BANKRUPT IS THE ONE WHOSE APPLICATION WAS THE FIRST TO COME TO COURT

The company and the company appealed to the court with applications for declaring the debtor bankrupt (case no. A40-226451/22).

Proportion
2 October 2024

THE SALE OF PROPERTY MAY CONFIRM THE FINANCIAL FEASIBILITY OF PROVIDING A LOAN

The creditor appealed to the court with an application for the inclusion of a collateral claim in the debtor's register (case No. A65-7284/23&...

Proportion
2 October 2024

THE EX-BILLIONAIRE WAS ATTRACTED TO A SOLIDARITY SUBSIDY FOR 700 MILLION

The bankruptcy of Fregat-Yug brought Anatoly Butorin, the founder of Bely Fregat Group, and Ivan Baranov, the ex-head, to the subsidiary. According to...

Proportion
2 October 2024

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).

Proportion
2 October 2024

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...

Proportion
27 September 2024

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 ...

Proportion
27 September 2024

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...

Proportion
27 September 2024

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...