News

News

Proportion
28 February 2025

THE MANAGER IS OBLIGED TO INSPECT AND CHECK THE PROPERTY DURING THE INVENTORY

Creditors appealed to the court with complaints about the actions (inaction) of the manager (case no. A70-18617/20).

Proportion
25 February 2025

DEPOSITORS ACCUSED THE EX-PRIEST OF EMBEZZLING A BILLION

Against the background of mass complaints from victims of a financial pyramid scheme organized by former priest Ivan Svetly, the story has become know...

Proportion
25 February 2025

IF IT IS IMPOSSIBLE TO RESTORE SOLVENCY, IT IS NECESSARY TO OPEN BANKRUPTCY PROCEEDINGS

The creditor applied to the court for declaring the debtor bankrupt (case no. A56-30528/23).

Proportion
20 February 2025

BY APPLYING FOR INCLUSION IN THE REGISTER IN AN UNTIMELY MANNER, THE LENDER MUST BE PREPARED TO DOWNGRADE THE ORDER

The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A41-58715/20).

Proportion
20 February 2025

THE ASSETS OF THE KUZBASS YURMASH WERE PUT UP FOR AUCTION FOR 2.8 BILLION

The property complex of the machine-building plant in Yurga (Kemerovo region) is planned to be sold through an auction at the end of March. Th...

Proportion
17 February 2025

AGROHOLDING CO-FOUNDER OF SUPERJOB MAY GO BANKRUPT

KPI Agro, a well–known agricultural holding company in Russia, was one step away from bankruptcy. The reason for this is the debt obligations of the o...

Proportion
12 February 2025

FOR THE PERFORMANCE OF WORK THAT HAS NOT BEEN AGREED UPON WITH CONTRACTS, YOU CAN GET TO A SUBSIDIARY

The creditor applied to the court to hold the controlling person vicariously liable (case no. A43-28416/20).

Proportion
12 February 2025

THE AIRLINE FROM TATARSTAN HAS FILED FOR BANKRUPTCY

The airline Tulpar Air, which has registration at the airport of the Laishevsky district of Tatarstan, applied to the arbitration of the republic with...

Proportion
11 February 2025

THE ALIENATION OF A GRATUITOUSLY PURCHASED CAR CANNOT HARM THE DEBTOR

The manager applied to the court to challenge the car purchase agreement (case no. A02-1933/21).

Proportion
11 February 2025

THE MOSCOW PROPERTY DEPARTMENT INTENDS TO BANKRUPT THE CONTRACTOR OF THE MINISTRY OF INDUSTRY AND TRADE

On February 10, 2025, the Moscow Department of Property filed for bankruptcy of a leading Russian research institute with the Moscow City Arbitration ...

Proportion
6 February 2025

KRASNOYARSK TERRITORY IS BEING ASKED TO BANKRUPT THE LEGENDARY ISKRA STATE FARM

At the end of November 2024, the Krasnoyarsk Arbitration Court received an application from farmer Sergey Baranchenko (case no. A33-36013/2024)...

Proportion
6 February 2025

SOMETIMES CLARIFYING A STATEMENT CHALLENGING A DEAL IS ABOUT CORRECTING MISTAKES

The creditor applied to the court to challenge the debtor's banking transactions (case no. A56-103494/21).

Proportion
6 February 2025

THE DEPOSIT INSURANCE AGENCY IS SELECTING A CONTRACTOR TO WORK WITH VISA SHARES

The Deposit Insurance Agency engaged in the process of searching and selecting a contractor who would help sell Visa shares. We are talking about secu...

Proportion
31 January 2025

A BUSINESSMAN FROM THE KRASNOYARSK TERRITORY BOUGHT OUT A SIBERIAN METALWORK PLANT

The new owner of the Siberian Metal Structures Plant (NWMK-Globalstal) Alexander became a fairy tale. A businessman from the city of Minusinsk...

Proportion
31 January 2025

A BANKRUPT CREDIT INSTITUTION WILL NOT PAY A SUBSIDY

In the framework of the bankruptcy case (No. A32-28195/16), the manager applied for bringing the controlling persons to subsidiary responsibil...

Proportion
31 January 2025

KOTOVSKY PAINT AND VARNISH FACTORY FOUND AN INVESTOR

Kotovsky Paint and Varnish Plant has been undergoing insolvency proceedings for over 13 years. Recently, the capital firm F.DM acquired a controlling ...

Proportion
31 January 2025

PRIMARY DOCUMENTS AND DISCUSSIONS ABOUT SCREENSHOTS

The tax service applied to the court for inclusion of the claim in the debtor's register (case no. A41-95731/23).

Proportion
30 January 2025

TO RECOVER LOSSES FROM THE MANAGEMENT OF A LARGE COMPANY, IT IS NECESSARY TO UNDERSTAND THE MANAGEMENT STRUCTURE

The manager filed a lawsuit to recover damages from the controlling persons (case no. A40-32328/20).

Proportion
30 January 2025

TRUST COLLECTS 439 MILLION FROM EX-HEAD OF CHELYABINSK ROSPECHAT

Trust Bank filed a lawsuit with the Court of Appeal (the Eighteenth Arbitration Court of Appeal) to recover 439.5 million rubles in damages fr...

Proportion
30 January 2025

THE ABSENCE OF VEHICLE REGISTRATION DOES NOT MEAN ANYTHING

The manager applied to the court to challenge the debtor's payment (case no. A56-68630/21).