We know everything about bankruptcy
28/04/2024
Sunday
28 April 
1970 World Labor Safety Day
1970 World Labor Safety Day
1970 The Italian dictator Benito Mussollini and his lover, Clara Petacci, were executed
1970 The Italian dictator Benito Mussollini and his lover, Clara Petacci, were executed
1970 The capture of Milan by the troops of Suvorov
1970 The capture of Milan by the troops of Suvorov
News
TAX PENALTIES ARE NOT INCLUDED IN THE SUBSIDY
The bankruptcy trustee in court demanded that KDL be held vicariously liable for the obligations of the debtor.
THE SUBSIDY INCLUDES THE REMUNERATION OF THE MANAGER
The debtor's manager appealed to the court with a demand to recover court costs and the amount of the manager's remuneration from the creditor...
TRADING REPORTS MUST BE RELIABLE
In the framework of the bankruptcy case (No. A41-67999/19), a potential bidder applied to the court to challenge the auction for the sale of t...
THE CUSTOMER HAS THE RIGHT TO WITHHOLD FUNDS IF THE CONTRACTOR DOES NOT ELIMINATE THE SHORTCOMINGS OF THE WORK
The contractor filed a lawsuit to recover debts from the customer under the contract (case no. A32-32945/22).
THE SUPREME COURT WILL LOOK INTO THE SPECIFICS OF THE SALE OF THE MAIN AND AUXILIARY PREMISES
As part of the debtor's bankruptcy case (No. A41-41906/21), the manager submitted an application for approval of the regulations on the sa...
THE LATE REFLECTION OF TRANSACTIONS BY THE BANK DOES NOT INDICATE THAT THEY ARE IMAGINARY
Between PJSC "Bank of Energy Engineering" and LLC "Gaz-Alliance Company", surety agreements were concluded to ensure the fulfillme...
FEATURES OF THE SALE OF SHARES IN A CLOSED-END MUTUAL INVESTMENT FUND AT BANKRUPTCY AUCTIONS
As part of the case on the insolvency of a citizen (No. A40-116709/19), the debtor and the manager filed applications to challenge the auction...
THE LIMITATION OF THE SUBSIDIARY DEFENDANT'S RIGHT TO LEAVE MAY BE REFUSED IF SUCH DEPARTURE IS NECESSARY FOR HIM
In the framework of the bankruptcy case of a citizen (No. A40-67277/20), the creditor (the bank whose subsidiary defendant is the debtor&#...
THE FEDERAL TAX SERVICE TOOK ON ANASTASIA IVLEEVA
The tax service has begun checking blogger Anastasia Ivleeva. It has every chance of ending with the initiation of a criminal case, says Ekaterina Miz...
THE RIGHT OF PERPETUAL USE IS NOT AN ASSET OF THE DEBTOR
The manager claimed to challenge the actions of the Department for the unilateral termination of the right of indefinite use of the land.
THE ST. PETERSBURG STOCK EXCHANGE RECOGNIZED THE BLOCKING OF INVESTORS' ASSETS FOR $ 3 BILLION DUE TO SANCTIONS
The St. Petersburg Stock Exchange confirmed the blocking of securities of Russians for a little more than $ 3 billion. This is reported by RBC.
IF THERE ARE ML/FT RISKS, THE BANK MAY SUSPEND REMOTE SERVICE
LLC "Dari Dobro" filed a lawsuit against the Russian Agricultural Bank to recognize the actions of the bank in the person of the Tula branch...
THE SUPREME COURT HAS DEALT WITH THE TIMING OF THE PRESENTATION OF THE WRIT OF EXECUTION FOR AN INDEFINITE SETTLEMENT
In 2015, the debtor and the recoverer entered into a settlement agreement, according to which the former assumed the obligation to transfer real estat...
THE FACT OF THE RECOVERY OF FUNDS BY THE COURT DOES NOT INDICATE COMPENSATION FOR DAMAGE
The arbitration manager filed an application to the court to bring the beneficiaries of the debtor organization to subsidiary liability.
THE POSITION OF THE TAX SERVICE CAN ACT AS PROOF OF UNPROFITABLE TRANSACTIONS
In the framework of the bankruptcy case (No. A41-86878/19), the courts considered applications from the interim manager and the creditor to ho...
THE FORMER VICE-PRESIDENT OF FINPROMBANK WAS ARRESTED IN ABSENTIA DUE TO LARGE EMBEZZLEMENT
Anatoly Kalinichenko was recently arrested in absentia by the Basmanny Court of the capital. Previously, the man worked as a vice president at the Fin...
THE DISTRICT COURT HAS DEALT WITH THE PERIOD OF CONTROL FOR THE PURPOSES OF SUBORDINATION
In the framework of the bankruptcy case (No. A56-16071/21), the creditor filed an application for inclusion of the claim in the debtor's r...
THE MINISTRY OF INTERNAL AFFAIRS HAS SEIZED THE ASSETS OF ENTREPRENEUR GOLDMAN FOR 1 BILLION
The property of the CEO and co-owner of PJSC UK Goldman Group was taken under arrest. It includes 383 properties and 136 units of cars and motorcycles...
THE MANAGER HAS THE RIGHT TO REFER TO THE OMISSION OF THE LIMITATION PERIOD IN THE COMPLAINT
The manager appealed against the judicial act of the first instance. In the complaint, he stated that the plaintiff had missed the statute of limitati...
THE VERDICT AGAINST THE DIRECTOR IS THE BASIS FOR REVIEW
The plaintiff filed a lawsuit to recover funds from the defendant under the lease agreement (case no. A68-2368/20), the claims were satisfied ...
