News

News

Proportion
17 July 2024

THE ACTUAL AFFILIATION DOES NOT EXCLUDE THE REALITY OF THE CONTRACT

The manager and creditors applied to the court to challenge the debtor's chain of transactions (case no. A45-19279/20).

Proportion
17 July 2024

THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the C...

Proportion
17 July 2024

THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL

In the framework of the bankruptcy case of a citizen (No. A51-11607/20), the manager submitted an application to complete the procedure for th...

Proportion
15 July 2024

RUSNANO REPAID DEBTS TO BANKS

Rusnano paid 80% of the accumulated debt to creditor banks ahead of schedule. The company was able to repay the debt due to the sale of part of th...

Proportion
15 July 2024

TAXES CAN ALSO BE SHARED BETWEEN SPOUSES

In the framework of the bankruptcy case of a citizen (No. A46-5751/21), the manager filed an application for recognition of debts to creditors...

Proportion
11 July 2024

IMITATION OF ORDINARY BUSINESS ACTIVITIES

The manager applied to the court to challenge the debtor's payments in favor of the defendant (case no. A46-6576/21). In refusing to satis...

Proportion
11 July 2024

THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY

The Economic Board (Judicial Board for Economic Disputes) of the Supreme Court of the Russian Federation considered Su Kim's complaint on ...

Proportion
11 July 2024

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure com...

Proportion
10 July 2024

THE MANAGER MUST PROVE THE MALFUNCTION OF THE FLASH DRIVE WITH THE DOCUMENTS

In the framework of the bankruptcy case (No. A56-108113/22), the manager filed an application for the recovery of documents from the former he...

Proportion
10 July 2024

THE GRAIN COMPLEX OF A BANKRUPT COMPANY FROM ADYGEA WAS BOUGHT FOR 81 MILLION

The grain processing complex, located on the territory of the Giaginsky district of Adygea, was acquired by the Siberian Feed Company (Novosibirsk...

Proportion
10 July 2024

AMERICAN EXPRESS BANK IS BEING LIQUIDATED

American Express Bank (a subsidiary of American Express Company) decided to liquidate instead of selling the business. The corresponding appli...

Proportion
10 July 2024

THE PRESENCE OF CREDITORS' STATEMENTS EXCLUDES THE TERMINATION OF BANKRUPTCY PROCEEDINGS IF ONE OF THEM IS UNFOUNDED

The creditor appealed to the court with an application for declaring the debtor bankrupt (case No. A41-27427/23).

Proportion
5 July 2024

THE SUPREME COURT RECOGNIZED INTEREST-FREE LOANS AS COMPENSATORY FINANCING

On June 26, 2024, the Judicial Board for Economic Disputes (SCES) of the Supreme Court of the Russian Federation issued a Ruling on the compla...

Proportion
5 July 2024

THERE IS NOTHING UNFAIR ABOUT INVESTING IN FINANCIAL PYRAMID SCHEMES

The manager appealed to the court with an application for the completion of the procedure for the sale of property and the release of the debtor from ...

Proportion
5 July 2024

DISPUTES ABOUT THE SENIORITY OF COLLATERAL CAN BE COMPLEX

In the framework of the bankruptcy case (no. A40-278571/21), the bank appealed to the court to challenge the actions of the creditor aimed at ...

Proportion
5 July 2024

THE KARAT PLANT IS AGAIN AT AUCTION - FOR 295 MILLION

The Karata cannery in the Kaliningrad region (Pionersky) is being tried to sell at auction once again. The company belongs to the bankrupt com...

Proportion
4 July 2024

PROVING AFFILIATION THROUGH NATIONALITY

The manager applied to the court to challenge the chain of transactions for the alienation of the debtor's real estate (case no. A70-24812/21&...

Proportion
3 July 2024

IT CAN BE INDEXED ONLY UNTIL THE DATE OF BANKRUPTCY

The manager appealed to the court with an application to challenge the transactions made between the debtor and the entrepreneur (case no. A56-144...

Proportion
3 July 2024

THE SUPREME COURT HAS DEFENDED THE INTERESTS OF THE CHILDREN OF THE DECEASED BANKRUPT

The Supreme Court of the Russian Federation defended the rights of the heirs of a bankrupt who died before the completion of the trial. The stumbling ...

Proportion
2 July 2024

THE ASSETS OF THE EX-PRODUCER OF KVASS "NIKOLA" WERE ACQUIRED BY A COMPANY FROM PENZA

The other day, the auction for the sale of the property of the Novgorod Deka plant was won by the Gift company. The price offered at the auction by th...