News

News

Proportion
today

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
today

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
yesterday

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

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

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

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

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

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...

Proportion
4 April

THE FAS FINED FC OTKRITIE 700 THOUSAND RUBLES.

The Federal Antimonopoly Service (FAS) fined FC Otkritie Bank for improper advertising of consumer credit. The credit institution did not name...

Proportion
1 April

THE CENTRAL BANK ALLOWED SOVCOMBANK TO BUY HOME BANK

The Bank of Russia has given Sovcombank permission to acquire Home Bank. Earlier, the deal was also approved by the Federal Antimonopoly Service (...

Proportion
1 April

THE SCIENTIFIC ACTIVITY OF A BANKRUPT SHOULD NOT WORRY CREDITORS AND THE COURT

As part of the bankruptcy case of an individual (No. A40-216518/21), the debtor applied to the court for the exclusion from the bankruptcy est...

Proportion
1 April

TAKING CARE OF PARENTS SHOULD NOT BE PUNISHABLE

The manager of the debtor-citizen appealed to the court with a statement challenging the transfer of funds by the debtor in favor of the defendant ...

Proportion
1 April

THE CONSEQUENCES OF THE INVALIDITY OF A FAKE TRANSACTION MUST BE APPLIED CORRECTLY

In the framework of the bankruptcy case of a citizen (No. A40-262317/20), the creditor applied to the court to challenge the chain of transact...

Proportion
28 March

NOT EVERY LOAN ISSUANCE ENTAILS A SUBSIDY FROM THE BANK'S MANAGEMENT

As part of the bank's bankruptcy case (No. A40-232020/15), the manager appealed to the court with an application to bring the debtor's...

Proportion
28 March

AN INDIVIDUAL ALWAYS HAS THE RIGHT TO DEMAND RECOGNITION AS BANKRUPT

The citizen applied to the court for his own bankruptcy (case no. A56-69174/23).

Proportion
28 March

CONCEALMENT OF INFORMATION ABOUT THE SALE OF PROPERTY BY THE DEBTOR ABROAD IS UNFAIR

In the framework of the bankruptcy case of a citizen (No. A40-98096/21), the courts considered the issue of releasing the debtor from obligati...

Proportion
25 March

AFFILIATION DOES NOT ALWAYS ENTAIL SUBORDINATION

The entrepreneur appealed to the court with an application for declaring the company bankrupt (case No. A51-9724/23), justifying his applicati...

Proportion
22 March

THE EXPENSES OF THE MANAGER CAN BE COMPENSATED BY THE ASSIGNMENT OF A SUBSIDY

The debtor's manager applied to the court for the replacement of the recoverer at the request of the subsidiary defendants (case no. A40-13024...

Proportion
22 March

IT IS UNACCEPTABLE TO DRAW PREMATURE CONCLUSIONS ABOUT THE LACK OF FINANCING OF THE BANKRUPTCY PROCEDURE

In the framework of the bankruptcy case (No. A05-14501/22), the courts considered the issue of termination of proceedings in the case, due to ...

Proportion
21 March

THE SUPREME COURT WILL DEAL WITH THE ISSUE OF PROPER NOTIFICATION OF THE DEFENDANT ON THE DISPUTED TRANSACTION

As part of the bankruptcy case (No. A45-26827/21), the manager appealed to the court with an application to challenge the car purchase and sal...