News

News

Proportion
11 June

THE SUPREME COURT WILL PUT AN END TO THE DISPUTE OVER THE BANKRUPTCY OF THE KUBAN SANATORIUM

The Supreme Court of the Russian Federation is to consider the case of an attempt to declare the Rossiyanka sanatorium bankrupt. The reason for the di...

Proportion
11 June

THERE IS AN AFFILIATION, BUT WHERE IS THE PROPERTY CRISIS?

The company applied to the court for the inclusion of claims in the debtor's register (case no. A40-199953/23).

Proportion
11 June

THE COMPANY OF THE SON OF THE FORMER VICE-GOVERNOR OF ST. PETERSBURG WAS TAKEN UNDER SURVEILLANCE

A monitoring procedure has been initiated in relation to the Forum company associated with Alexey Govorunov, the son of the ex-vice-governor of St. Pe...

Proportion
10 June

EQUIVALENCE OF COUNTER-EXECUTION AS A PROTECTION AGAINST THE INVALIDITY OF THE TRANSACTION

The manager appealed to the entrepreneur to declare the transaction invalid (case no. A73-15474/23).

Proportion
10 June

VERIFICATION OF THE AUTHENTICITY OF THE EXAMINATION IF THERE ARE QUESTIONS ABOUT THE EXPERT'S PROFESSIONALISM.

The manager applied to the court to challenge the car purchase agreement (case no. A 47-15606/22).

Proportion
10 June

THE PROPERTY OF THE CO-FOUNDER OF VENTURE TRADE LIMITED REMAINED UNDER ARREST

The assets of Nikita Shavva, co-founder of Venture Trade Limited, remain under arrest. This decision was made by the court of the Russian capital, whi...

Proportion
9 June

STAVROPOL AUTO ASSETS SOLD FOR 2.2 BILLION AFTER 6 UNSUCCESSFUL AUCTIONS

The property of the former automobile plant in Mikhailovsk, previously owned by the bankrupt company Stavropol Auto, has finally found a buyer. The au...

Proportion
9 June

HOW CAN I PROVE THE ORIGIN OF THE LOAN?

The creditor applied to the court for inclusion in the debtor's register of debts and a request for restoration of the missed deadline (case n...

Proportion
6 June

Gazprom has filed a new lawsuit against Naftogaz of Ukraine

The Arbitration Court of St. Petersburg and the Leningrad Region has received a new lawsuit from Gazprom against the state-owned Naftogaz of Ukraine. ...

Proportion
6 June

Even among the imaginary deals, there may be one real one.

The manager appealed to the court with a demand to recognize the delivery contract and the facts of the delivery of the goods as invalid transactions ...

Proportion
6 June

Imports through foreign intermediaries may face fines and additional charges.

Recently, the Federal Tax Service has increased its attention to foreign economic transactions involving foreign intermediaries. Companies that use &q...

Proportion
5 June

The bankruptcy of the co-owner of the ABC of Taste was confirmed by appeal

The appeal (9th AAC) at the end of May confirmed the verdict of the first instance. The court recognized the legality of the bankruptcy decisi...

Proportion
5 June

Interim measures should not be excessive

The manager applied to the court for interim measures in respect of the funds and property of the subsidiary defendants (case no. A21-1059/21)...

Proportion
4 June

Paying the living wage to a bankrupt: where to draw the line?

The debtor applied to the court to challenge the financial manager's inaction and to dismiss him from his duties in the bankruptcy case (case ...

Proportion
4 June

The assets of the Rostov Expodon were put up for auction for 9.5 million

A Rostov company specializing in the extraction of decorative and building materials turned out to be bankrupt. As part of the bankruptcy proceedings,...

Proportion
3 June

The court accepted the bankruptcy claim of Kazakhstan's Jusan Bank

Against the background of the ongoing insolvency case of the discontinued company Region-Stroy. During the proceedings, the bankruptcy trustee is tryi...

Proportion
3 June

Control over the bankruptcy of Biogrin passes to Bityugov Bereg

The financial problems of Vladimir Filippov, the founder of the Biogrin mushroom farm, were taken over by the Bityugov Bereg company, owned by Moscow ...

Proportion
3 June

The role of tax acts in establishing the KDL's guilt

The manager applied to the court to hold the controlling persons vicariously liable (case no. A 49-1384/21).

Proportion
2 June

HEIRS AS FORCED PARTICIPANTS IN SUBSIDY DISPUTES

The creditor applied to the court for bringing the controlling person to subsidiary responsibility in the person of his heirs under the law - municipa...

Proportion
2 June

ROSGOSSTRAKH DEMANDS BANKRUPTCY OF FORMER TOP MANAGER

PJSC IC Rosgosstrakh has initiated bankruptcy proceedings against its former head, Daur Genia, who was convicted in absentia and is on the internation...