News

News

Proportion
today

THE FEDERAL TAX SERVICE'S PETITION FOR BANKRUPTCY OF THE FURNITURE COMPANY WAS REJECTED DUE TO LACK OF MONEY.

On December 8, the arbitration court in St. Petersburg decided to return the claim for the insolvency of the DOK47 company to the tax service (cas...

Proportion
today

DIA HAS PUT UP FOR AUCTION DEMANDS TO THE EX-BANKER FOR 2.5 BILLION

On the platform of the Russian Auction House, the Deposit Insurance Agency (DIA) put up for sale through an auction the right to claim a debt ...

Proportion
today

UNREASONABLENESS, DISHONESTY: THE LIMITS OF LIABILITY IN BANKRUPTCY

The manager appealed to the court with a statement on the completion of the procedure for the sale of the citizen's property. The Bank objected to...

Proportion
12 December

THE EX-HEAD OF EUROAXIS BANK WAS DECLARED BANKRUPT DUE TO A DEBT OF 1 BILLION

The Moscow Arbitration Court (AS GM) declared the former acting president of Euroaxis Bank Nikolai Fomin bankrupt. The decision was made after...

Proportion
12 December

THE LACK OF FUNDS FOR THE ORGANIZATION OF AUCTIONS IS NOT A REASON FOR TERMINATION OF BANKRUPTCY

The manager applied to the court for termination of bankruptcy proceedings (No. A83-11046/19) due to lack of funds to finance the procedure.

Proportion
11 December

A SMALL FRACTION IS A BIG QUESTION

Razhdanin applied to the arbitration court with an application for exclusion from the bankruptcy estate of a share in the ownership of residential pre...

Proportion
11 December

HOW THE WITHDRAWAL OF ASSETS THROUGH TRANSACTIONS WITH AFFILIATED COMPANIES CAN LEAD TO A SUBSIDY

The debtor's manager and the creditor requested that the former head of the debtor be held vicariously liable (case no. A40-36483/23).

Proportion
11 December

THE FEDERAL TAX SERVICE WILL BANKRUPT A SUPPLIER OF PETROLEUM PRODUCTS WITH A DEBT OF 1.13 BILLION

The Arbitration court will have to consider a new application from the tax authorities of the Khanty-Mansi Autonomous Okrug (MI FTS No. 10). T...

Proportion
10 December

INCLUSION IN THE REGISTER OF TAX ARREARS RESTORED AFTER THE CANCELLATION OF A JUDICIAL ACT

The tax service applied to the court with a request to include the debtor's debts on taxes, penalties and fines in the register (case no. A51-...

Proportion
10 December

UNPRECEDENTED VIOLATIONS HAVE SURFACED IN THE GAZ-ALLIANCE BANKRUPTCY CASE

The arbitration practice has encountered a situation that has no analogues in the framework of the completed insolvency case of the Gaz-Alliance compa...

Proportion
9 December

THEY DEMAND 539 MILLION OF DEBT FROM THE KUBAN DEVELOPER

In Kuban, the arbitration court began bankruptcy proceedings in the insolvency case of the company NZ Megastroy. The company acted as the developer of...

Proportion
9 December

ON THE IMPOSSIBILITY OF CHALLENGING A TRANSACTION WITH A LIQUIDATED COUNTERPARTY

The manager applied to the court for invalidation of payments made by the debtor in favor of the company (case no. A40-43151/15).

Proportion
9 December

THE ROLE OF ACCESS TO DOCUMENTATION IN SETTING THE DEADLINE FOR FILING A BANKRUPTCY PETITION

The manager appealed to the court demanding that the former head and participant of the debtor be held vicariously liable for failure to file a bankru...

Proportion
8 December

THE SUPREME COURT FORBADE REDUCING THE OBLIGATIONS OF THE HEADS OF A BANKRUPT COMPANY TO THE FEDERAL TAX SERVICE

The Supreme Court (SC RF) has given an important clarification regarding the adjustment of tax arrears in bankruptcy cases and its impact on s...

Proportion
8 December

THE PLEDGE IS NOT A DEAL, THE BRANCH IS NOT THE OWNER

The Bank received collateral for real estate under enforcement proceedings after the borrower, a foreign company, failed to fulfill its obligations un...

Proportion
5 December

BELGOROD EUROLOGISTIC RECEIVED BANKRUPT STATUS

The Arbitration Court of the Belgorod region has officially declared the insolvency of the company "Eurologistik", registered in Belgorod. T...

Proportion
5 December

POSTPONEMENT OF EXECUTION OF THE DECISION AND ITS IMPACT ON BANKRUPTCY

The creditor applied to the court for declaring the citizen bankrupt (case no. A40-265257/24).

Proportion
4 December

RUSSIAN FISH PROCESSING COMPANY IS UNDER THREAT OF BANKRUPTCY

The application for recognition of the Russian Fish Processing Company (RRK) as insolvent was submitted to the Capital Court (AS GM) o...

Proportion
4 December

PROCEDURE FOR THE DISTRIBUTION OF FUNDS FROM THE SALE OF COLLATERAL OF SPOUSES IN BANKRUPTCY

The debtor's ex-wife filed a complaint with the court about the inaction of the manager, which resulted in the non-payment to her of funds constit...

Proportion
4 December

THE EX-DIRECTOR OF NORDSTROI WAS INVOLVED IN THE SUBSIDY

The Arbitration Court of St. Petersburg and the Leningrad Region has decided to hold Konstantin Chechetkin, the former head of Nordstroy LLC, vicariou...