News

News

Proportion
today

THE SUPREME COURT REFUSED TO RECOVER DAMAGES FOR THE CARGO ACTUALLY TRANSFERRED TO THE RECIPIENT

The Supreme Court of the Russian Federation has put an end to the dispute between EREL Logistics and Unibalk by unexpectedly overturning the decisions...

Proportion
today

BILLIONS OF DOLLARS OF INVESTMENTS DID NOT SAVE THE TULA AMINO ACID PLANT FROM BANKRUPTCY

A large-scale production project in the Tula region, estimated at almost 1.9 billion rubles, ended with the recognition of the enterprise as insolvent...

Proportion
today

DIFFICULT FINANCIAL SITUATION AS A VALID REASON FOR MISSING THE DEADLINE FOR FILING A BANKRUPTCY CLAIM

The creditor applied for the inclusion of claims in the debtor's register (case no. A56-86457/23).

Proportion
15 April

ALFA-BANK IS PREPARING A LAWSUIT AGAINST THE OWNER OF GOLD MINING LICENSES IN YAMAL

The situation around a large mining asset is gaining momentum. The company's debt burden has increased significantly: according to the financial s...

Proportion
15 April

THE INADMISSIBILITY OF THE SALE OF ASSETS OF THE DEBTOR BEFORE THE LIFTING OF THE ARREST IMPOSED IN THE FRAMEWORK OF THE CRIMINAL CASE

The manager applied to the court to resolve the differences that had arisen between the manager and the creditors and requested that the sale of the d...

Proportion
10 April

THE DEBTOR'S MILITARY SERVICE DOES NOT PRECLUDE THE CONSIDERATION OF A DISPUTE ON EXCLUSION FROM THE REGISTER

The debtor applied to the court for the exclusion of the bank's claims from the register (case no. A40-221162/20).

Proportion
10 April

VELIKIYE LUKI MEAT PROCESSING PLANT IS THREATENED WITH BANKRUPTCY DUE TO A DEBT OF 258 MILLION

An insolvency claim has been filed against Velikiye Luki Meat Processing Plant. The company, which is one of the leaders in meat processing, faced cla...

Proportion
9 April

THE LOSS OF THE COLLATERAL ALONE IS NOT ENOUGH TO CONCLUDE THAT THE DEBTOR IS IN BAD FAITH

The manager petitioned the court to complete the procedure for the sale of the debtor's property (case no. A41-35190/24).

Proportion
9 April

SAMARA PHARMACEUTICAL MANUFACTURER FILED FOR BANKRUPTCY DUE TO DEBT OF 2.29 BILLION

The Arbitration Court of the Samara Region (AS SO) has officially launched an insolvency mechanism in relation to Hippocrates LLC. The initiat...

Proportion
8 April

A SET-OFF 2 WEEKS BEFORE BANKRUPTCY IS DEFINITELY SUSPICIOUS

The manager applied to the court for invalidation of the settlement of mutual claims between the debtor and the entrepreneur (case no. A40-254256/...

Proportion
8 April

THE DUTCH COMPANY WAS PREVENTED FROM BANKRUPT KRASNODAR DEVELOPER

An unexpected turn has taken place in the insolvency case of the Krasnodar company Gesheft. The court of appeal has cancelled the previously introduce...

Proportion
7 April

TAX AUTHORITIES WERE UNABLE TO BANKRUPT ORELDORSTROY DUE TO PARTIAL SETTLEMENT

The Orel Arbitration Court (AS OO) issued a ruling, returning the claim of the Federal Tax Service, in which the agency demanded to recognize ...

Proportion
7 April

THE BURDEN OF PROVING THE REALITY OF CRYPTOCURRENCY TRANSACTIONS IN A BANKRUPTCY CASE

The manager applied to the court for invalidation of the money transfer transaction in favor of the defendant (case no. A19-25494/23).

Proportion
6 April

CRITERIA FOR ATTRIBUTING THE COSTS OF SANITATION TO THE COSTS OF PRESERVING THE COLLATERAL

The creditor applied to the court for the resolution of disagreements with the manager, asked to determine that his claims, which are considered in th...

Proportion
6 April

FEDERAL TAX SERVICE INITIATES BANKRUPTCY OF MURMANSK FISHING INDUSTRY

The arbitration of the Murmansk Region has received a claim from the regional department of the Federal Tax Service. The tax authorities demand that t...

Proportion
2 April

DEBT RELIEF FROM ROAD ACCIDENT DAMAGE: WHEN COURTS CHECK THE DEBTOR'S FINANCIAL PRIORITIES

The manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A72-11851/24).

Proportion
2 April

EX-MANAGEMENT OF BANKRUPT PENZKHIMMASH IS SUSPECTED OF WITHDRAWING 1 BILLION

The former heads of the Penza chemical engineering plant found themselves at the center of a criminal investigation. Law enforcement agencies saw in t...

Proportion
1 April

CHELYABINSK EX-DEPUTY CONVICTED OF BANKRUPTCY OF CONSTRUCTION COMPANY

Oleg Ivanov, the ex-founder of the Alfastroy construction company, who was previously elected to the city representative body, was sentenced. The Cent...

Proportion
1 April

THE BURDEN OF PROVING ECONOMIC INDEPENDENCE UPON INCLUSION IN THE REGISTER

The company applied to the court for the inclusion of claims in the debtor's register (case no. A51-13753/23).

Proportion
31 March

CHALLENGING THE DEBTOR-ENTREPRENEUR'S TRANSACTIONS MADE OUTSIDE THE PERIOD OF SUSPICION

The manager applied to the court for invalidation of gift agreements concluded between the debtor and the debtor's daughter (case no. A33-3797...