News

News

Proportion
today

NOVOSIBIRSK OIL REFINERY INITIATES BANKRUPTCY PROCEDURE

The head of VPK-Oil, Evgeny Belenetsky, announced his intention to apply to arbitration with a statement declaring the company insolvent. It is this o...

Proportion
today

FROM THE FAMILY GARAGE TO THE COMPETITIVE MASS

The manager applied to the court for invalidation of the transaction on the transfer of funds by the debtor to the former spouse, as well as for inval...

Proportion
yesterday

APPROVAL OF A LOCAL SETTLEMENT WITH A SECURED CREDITOR: CONDITIONS AND CONSEQUENCES

The debtor applied to the court for approval of a local settlement agreement with the bank in the framework of the bankruptcy case (case no. A61-6...

Proportion
yesterday

RUS INDOR, AN ADVERTISING OPERATOR, IS AT RISK OF BECOMING BANKRUPT

The Moscow advertising agency RMG has initiated a lawsuit to declare the insolvency of Rus Indor, a major player in the indoor advertising market. A c...

Proportion
yesterday

THE COURT SEIZED THE PROPERTY OF THE EX-DIRECTOR OF MOSBASALT DUE TO THE COMPANY'S DEBTS

The Moscow Arbitration Court (AS GM) has imposed restrictions on the property of Yuri Filimonov, ex-CEO of Mosbasalt. The basis for the court&...

Proportion
27 February

RECOVERY OF AN ASSET THAT IS ACTUALLY MISSING FROM THE DEBTOR

The manager applied for the recovery of a vehicle from the debtor with information and documents regarding it (case no. A40-46025/24).

Proportion
27 February

THE FEDERAL TAX SERVICE ASKED THE COURT TO DECLARE BANKRUPT THE DESIGNER OF THE MANSION OF THE HEAD OF ROSTEC

The Moscow Arbitration Court (AS GM) received a statement from the Federal Tax Service with a request to declare interior designer Manana Hern...

Proportion
26 February

THE CONSTITUTIONAL COURT CONFIRMED THE COLLECTION OF EXCESS PROFIT TAX FROM THE BANKRUPT

The Constitutional Court of the Russian Federation has ruled on the fiscal obligations of bankrupt companies. The judges refused to consider the compl...

Proportion
26 February

EXCLUSION OF A SINGLE DWELLING FROM THE COMPETITIVE MASS: LUXURY CRITERIA AND THE COMPOSITION OF THE DEBTOR'S FAMILY

The debtor applied to the court for the exclusion of a residential building and a land plot from the bankruptcy estate (case no. A51-8617/21).

Proportion
25 February

THE COURT CANCELLED THE SEIZURE OF BILLIONS OF ASSETS OF THE EX-HEAD OF OTKRITIE HOLDING

The Arbitration Court of the capital has decided to lift the security restrictions on the property of Alexey Karakhan, who previously served as Chairm...

Proportion
25 February

A UNIVERSAL TRANSFER DOCUMENT IN THE FIGHT TO SAVE THE DEAL

The manager applied to the court for invalidation of the contract for the purchase and sale of equipment concluded between the debtor and the company ...

Proportion
25 February

THE ECONOMIST WARNED ABOUT THE BANKRUPTCY OF SOFTWARE DEVELOPERS

A well-known economist and author of the theory of rare catastrophic events warns market participants about the high probability of a serious collapse...

Proportion
25 February

THE RESPONSIBILITY OF THE FORMER HEAD FOR THE DEBTOR'S LOSSES IN THE ABSENCE OF EVIDENCE OF ACCESS TO BANK ACCOUNTS

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A72-11938/21).

Proportion
24 February

BEAC INITIATES BANKRUPTCY OF EQUIPMENT SUPPLIER FROM MAGNITOGORSK 16+

The largest Russian creditor went to court with a demand to recognize the financial insolvency of the Magnitogorsk company. Sberbank PJSC has filed fo...

Proportion
24 February

CHALLENGING TRANSFERS TO INDIVIDUALS IN THE ABSENCE OF DOCUMENTARY EVIDENCE OF THE TRANSACTION

The manager applied to the court for invalidation of transactions involving the transfer of funds from the debtor's current account in favor of th...

Proportion
24 February

THE RISKS OF DEFAULT ARE INCREASING IN THE MONOPOLY LOGISTICS GROUP

The tax authorities have taken decisive action against the Lorry motor transport company, which is part of the troubled Monopoly holding company. Acco...

Proportion
20 February

LIMITS OF THE OBLIGATION TO TRANSFER DOCUMENTATION IN BANKRUPTCY PROCEEDINGS

The manager applied to the court to request documents from the companies (case no. A40-83289/24).

Proportion
20 February

THE COURT TERMINATED THE BANKRUPTCY OF THE CRIMINAL CODE "CONSTRUCTION OF MINES" DUE TO LACK OF FUNDS

The Tax Service initiated the insolvency process, but the court did not find the financial opportunity to continue it. The Arbitration Court of the No...

Proportion
19 February

A CURSORY EXAMINATION OF CLAIMS FOR THE INVALIDITY OF BANKRUPTCY TRANSACTIONS

The manager applied to the court for invalidation of the following transactions: the assignment agreement, the agreement to the assignment agreement a...

Proportion
19 February

VTB INITIATES BANKRUPTCY OF OIL STRUCTURES OF EX-HEAD OF SIBUR

The financial difficulties faced by Yakov Goldovsky's oil business led creditors to decide to launch an insolvency recognition mechanism. A large ...