We know everything about bankruptcy
18/04/2025
Friday
18 April 
1970 The Great Britain recognized|
News
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 ...
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 (...
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...
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).
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&...
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...
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).
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...
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 ...
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...
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...
FOR ADDITIONAL LIABILITY INSURANCE OF THE MANAGER, THE REAL VALUE OF THE DEBTOR'S ASSETS IS IMPORTANT
The creditor appealed to the court with a complaint about the inaction of the manager, expressed in the failure to conclude an additional liability in...
THE RATING OF THE AUCTION ORGANIZERS FOR THE FIRST HALF OF 2024 HAS BEEN PUBLISHED
The Auction of Russia portal has published a rating of the auction organizers based on the results of the first half of 2024. Auctions are conducted b...
BANKRUPTCY DOES NOT CANCEL THE OBLIGATION TO PRESERVE THE DEVELOPMENT OF MINERAL RESOURCES
The Ministry filed a lawsuit with the court (case no. A32-23477/23) on the obligation of the company to perform conservation of the facility &...
THE CANCELLATION OF SUCCESSION IS NOT A REASON TO REFUSE TO BE INCLUDED IN THE REGISTER
The creditor applied to the court for the inclusion of the claim in the register (case no. A40-151615/23).
CYPRUS GLOBAL SPIRITS BANNED FROM LITIGATION OVER KHORTYTSIA
On September 18, 2024, the arbitration of the Moscow region banned the Cypriot GSH Trademarks Ltd., which owns the Khortytsya brand, from continuing l...
CONDUCTING AML/CFT EVENTS CANNOT BE A REASON FOR ENRICHING THE BANK AT THE EXPENSE OF THE CLIENT
The manager applied to the court to challenge the transaction on debiting funds from the debtor's account in favor of the bank (case no. A40-8...
THE ACCOUNTS RECEIVABLE OF NOVOSIBIRSK UGLETRANS WAS ESTIMATED AT 25.5 BILLION
The bankruptcy trustee (KU) Oleg Hvorostinin announced on the Fedresurs portal that tenders were being held for the sale of receivables from N...
COURT NOTICE ? SENDING A COPY OF THE APPLICATION TO THE DEFENDANT
As part of the bankruptcy case, the company appealed to the court against the decision to declare the debtor bankrupt regarding the inclusion of the c...
The founder of the Voronezh pharmacy chain is threatened by a subsidy
On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In...
