News

News

Proportion
today

THE FEDERAL TAX SERVICE HAS STARTED CHECKING THE PVZ OF MARKETPLACES

The Federal Tax Service (FTS) of Russia has begun inspections of the PVZ of large marketplaces, such as Ozon, Wildberries and Yandex, after th...

Proportion
15 April

THE MOMENT OF AWARENESS OF TRANSACTIONS AFFECTS THE PRESCRIPTION

The manager appealed to the court with demands to challenge the contracts of donation and sale of real estate (case no. A60-59006/22).

Proportion
14 April

THE MANAGER HAS THE RIGHT TO REIMBURSEMENT OF EXPENSES IN A DISPUTE OVER THE ILLEGALITY OF HIS ACTIONS

The debtor's former supervisor appealed to the court against the actions (inaction) of the arbitration administrator (case no. A53-231...

Proportion
14 April

SEVASTOPOL FISH CANNERY IS HEADING FOR BANKRUPTCY

Sevastopol fish cannery Aquamarine is experiencing serious financial difficulties. The company is preparing for bankruptcy. Against this background, i...

Proportion
7 April

BASHKIRIA RECOVERED INDUSTRIAL ASSETS FROM EX-GAZPROM CEO

On April 4, 2024, entrepreneur Mityushov was stripped of shares and stakes in a number of industrial companies in Bashkiria. All of them were transfer...

Proportion
7 April

PROPER NOTIFICATION IS WHEN THE CIRCUMSTANCES OF THE DELIVERY OF JUDICIAL CORRESPONDENCE ARE CHECKED.

The manager applied to the court to challenge the loan agreements, collateral and the settlement agreement (case no. A40-143537/17).

Proportion
28 March

IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20).

Proportion
28 March

WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

Wildberries, which holds a leading position in the field of online commerce in Russia, has filed a lawsuit against WB Development. The essence of the ...

Proportion
19 March 2025

PREMATURE RELEASE FROM OBLIGATIONS IS UNACCEPTABLE

The financial manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A49-11285/21...

Proportion
19 March 2025

THE DEFENDANTS IN THE BRIBERY CASE AT THE BALTIC PLANT WERE GIVEN PREVENTIVE MEASURES

In St. Petersburg, the district court decided on preventive measures. They have been imposed on several defendants in a bribery case at the Baltic Shi...

Proportion
19 March 2025

PUBLIC INTERESTS MUST ALSO BE TAKEN INTO ACCOUNT

The administration applied to the court for the transfer of social facilities to municipal ownership (case no. A41-18534/19).

Proportion
19 March 2025

YOU CAN ALSO TRANSFER DOCUMENTS TO THE MANAGER THROUGH ELECTRONIC DOCUMENT MANAGEMENT.

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A40-267103/21).

Proportion
19 March 2025

VLAD PAPER'S BUSINESS IN RUSSIA IS UNDER THREAT OF BANKRUPTCY

In the near future, arbitration may receive an insolvency claim from Paper Paper (TIN 9705157208). The company is associated with the famous b...

Proportion
17 March 2025

A CITIZEN WILL NOT BE RELEASED FROM OBLIGATIONS UNDER AN ENTREPRENEURIAL LOAN

The manager applied to the court for the completion of the procedure for the sale of the citizen's property (case no. A76-43079/22).

Proportion
14 March 2025

FARMS OF THE AGROHOLDING IN THE SVERDLOVSK REGION HAVE FOUND A NEW OWNER

In the Sverdlovsk region, the process of transferring the property assets of two enterprises that were previously part of the Perm agroholding Ashatli...

Proportion
6 March 2025

IT IS UNLIKELY THAT A MANAGER WHO IS ABROAD COULD PARTICIPATE IN THE TRANSFER OF DOCUMENTS

The manager applied to the court to hold the controlling persons vicariously liable (case no. A55-30387/21).

Proportion
6 March 2025

LIPETSK "ENERGOSTROYSERVICE" AVOIDED BANKRUPTCY

The Lipetsk-based Energostroyservice company, specializing in engineering communications, was able to avoid bankruptcy despite a significant tax debt....

Proportion
4 March 2025

THE EXISTENCE OF A CONTRACT MAY JUSTIFY THE REALITY OF PAYMENTS

The manager applied to the court to challenge the subcontracting agreement (case no. A56-2399/22).

Proportion
4 March 2025

THE DEMOLITION OF THE HOUSE WILL ENTAIL A CHANGE IN THE WAY THE RULING ON CHALLENGING THE TRANSACTION IS EXECUTED

The manager applied to the court for a review of the ruling on the dispute over the invalidation of the transaction (case no. A45-20997/21) du...

Proportion
4 March 2025

LAZAREVSKOYE SANATORIUM TO BE PUT UP FOR AUCTION FOR 406 MILLION

The Lazarevskoye sanatorium will be put up for sale in Sochi. According to the data published on the Fedresurs portal, the value of the property was e...