News

News

Proportion
24 April 2024

THE ONLY HOUSING ON CREDIT CAN BE SAVED BY A SEPARATE WORLD

As part of the bankruptcy case of a citizen, the bank applied to the court for the inclusion of a collateral claim in the debtor's register (c...

Proportion
19 April 2024

THE SPECIFICS OF CALCULATING INTEREST ON MICROLOANS WHEN INCLUDED IN THE REGISTER

As part of the bankruptcy case of a citizen, the company applied to the court for the inclusion of a claim in the debtor's register (case no. ...

Proportion
18 April 2024

THE COURT RECOVERED 965 MILLION FROM BASHKIRAVTODOR

On April 12, 2024, the Bashkiria Arbitration Court published the full text of the decision rendered on the claim of the Bitumen company against the re...

Proportion
18 April 2024

THE EXPENSES OF THE MANAGER MUST BE ATTRIBUTABLE

The manager applied to the court for recovery of court costs from the creditor in connection with the consideration of his complaint against the actio...

Proportion
18 April 2024

INAPPROPRIATE SPENDING OF FUNDS BY THE STATE BUDGET IS UNACCEPTABLE

The manager appealed to the court with an application to challenge the transfers of funds from the debtor in favor of the defendant (case no. A40-...

Proportion
18 April 2024

THE BELARUSIAN NETWORK OF CHILDREN'S GOODS WAS ATTACKED WITH LAWSUITS IN THE RUSSIAN FEDERATION

About a dozen lawsuits from Russian contractors have been filed against the Belarusian company DPM, which operated the Buslik retail chain. At the sam...

Proportion
16 April 2024

THE MANAGER IS NOT OBLIGED TO NOTIFY ALL CREDITORS ABOUT THE BANKRUPTCY PROCEDURE

The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A32-59544/22).

Proportion
16 April 2024

THE CENTRAL BANK CHECKS THE AUDITOR OF "KIWI BANK" - THE COMPANY KEPT

The Bank of Russia drew attention to the company Kept, which was engaged in the audit of Kiwi Bank. The Central Bank wants to find out how much the or...

Proportion
16 April 2024

FEATURES OF THE PRESENTATION OF THE RESTORED CLAIM

The creditor applied to the court for inclusion in the debtor's register of a claim that arose on the basis of a judicial act challenging the tran...

Proportion
16 April 2024

THE MANAGER SHOULD LOOK FOR A POSSIBLE SPOUSE OF THE DEBTOR

As part of the bankruptcy case of a citizen, the manager appealed to the court with an application for the completion of the sale of property without ...

Proportion
16 April 2024

DELIVERY FOR THE STATE DEFENSE ORDER IS REAL

As part of the bankruptcy case, the entrepreneur appealed to the court with an application for inclusion of the claim in the debtor's register ...

Proportion
16 April 2024

THE COURT ANNULLED THE TRANSACTIONS OF ORACLE'S "DAUGHTER" FOR 52.4 MILLION

The Moscow arbitration court issued a verdict in the bankruptcy case of Oracle's "daughter" in Russia. Several transactions concluded by...

Proportion
12 April 2024

IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY

As part of the bankruptcy case (No. A40-120633/14), the manager appealed to the court with an application to challenge the barter agreement co...

Proportion
12 April 2024

THE ASSETS OF STOLICHNAYA VODKA PRODUCER MAY BE TRANSFERRED TO THE EX-MAYOR OF VOLGOGRAD

The Itar distillery, located in Kaliningrad, may find a new owner. The company that exported Stolichnaya vodka was declared insolvent, and its assets ...

Proportion
11 April 2024

THE SPOUSE OF THE DEFENDANT IN THE DISPUTED TRANSACTION HAS THE RIGHT TO PARTICIPATE IN A SEPARATE DISPUTE

As part of the bankruptcy case of a citizen (No. A40-48395/20), the manager appealed to the court with an application to challenge the car pur...

Proportion
9 April 2024

WHEN CHALLENGING THE REPAYMENT OF A DEBTOR'S BORROWED DEBT, AN INCREASED STANDARD OF PROOF IS APPLIED

The manager appealed to the court with a demand to challenge the operation to repay the debtor's spouse of the bankrupt's borrowed debt (c...

Proportion
9 April 2024

THE PROSECUTOR'S OFFICE DEMANDS TO CONVICT THE EX-OWNER OF THE INTERTORG TRADING HOUSE FOR 8 YEARS

On April 24, 2024, the verdict of the co-owner, financial director and lawyer of Intertorg Trading House is to be announced. All three are involved in...

Proportion
8 April 2024

TAX AUTHORITIES WARNED THE CINEMA AND CONCERT COMPLEX IN ROSTOV ABOUT BANKRUPTCY

The cinema and concert complex "Rus" in Rostov was threatened with a court appeal by the tax authorities. They announced plans to apply to a...

Proportion
8 April 2024

THE LIMITATION PERIOD OBJECTIONS APPLY TO ALL APPLICATIONS FOR INVOLVEMENT IN THE SUBSIDY

The tax service and the manager appealed to the court with applications to bring the former managers and founders of the debtor to subsidiary liabilit...

Proportion
4 April 2024

TO CHALLENGE A TRANSACTION ON SPECIAL GROUNDS, IT IS NECESSARY THAT IT VIOLATES THE RIGHTS OF CREDITORS

In the framework of the bankruptcy case (No. A41-2555/21), the manager appealed to the court with a statement challenging the debtor's mon...