News

News

Proportion
12 March 2024

VIOLATION OF CONSUMER RIGHTS BROUGHT THE PERM CAR DEALERSHIP TO BANKRUPTCY

On March 4, 2024, the arbitration recognized the insolvency of the UAZ Center Perm car dealer (case no.A50-23954/2023). The process was initia...

Proportion
12 March 2024

IF THE SPOUSE PARTICIPATED IN THE WITHDRAWAL OF THE DEBTOR'S ASSETS, HE IS ALSO RESPONSIBLE FOR THE INVALID TRANSACTION

In the framework of the bankruptcy case of a citizen (No. A41-71149/20), the manager filed an application to challenge the car purchase and sa...

Proportion
11 March 2024

IF THE HEAD OF THE DEBTOR TRIES TO COLLECT DOCUMENTS, LOSSES FOR THEIR NON-TRANSFER CANNOT BE RECOVERED

As part of the bankruptcy case (No. A43-230/21), the manager applied to the court to recover damages from the former head of the debtor for no...

Proportion
11 March 2024

ASSIGNMENT OF CLAIMS TO A SUBSIDIARY DEFENDANT IS NOT A BASIS FOR REDUCING THE CLAIM

The manager appealed to the court with an application in which he asked to reduce the creditor's claim in the debtor's register in connection ...

Proportion
7 March 2024

YOU WILL NOT BE PAID FOR ERRONEOUS PUBLICATIONS

The debtor's manager appealed to the court with an application for recovery of remuneration from the tax service (case no. A55-19530/17).

Proportion
7 March 2024

THE STATE DUMA SUPPORTED THE PROJECT ON EXPANDING THE POWERS OF THE DIA TO CLEAN UP THE BALANCE SHEETS OF BANKRUPT BANKS

The State Duma Committee on the Financial Market has supported the bill (N538767-8), which allows the use of compensation for repayment of cla...

Proportion
7 March 2024

THE SUPREME COURT CRITICIZED THE BILL ON THE ORDER OF MANDATORY PAYMENTS

The Supreme Court (SC) did not support the draft law proposed by the Government of the Russian Federation on establishing the order of payment...

Proportion
7 March 2024

LOSSES FOR THE PURCHASE OF NEW YEAR'S GIFTS FOR CHILDREN

The manager appealed to the court with an application for recovery of damages from his predecessor (No. A13-4512/13).

Proportion
7 March 2024

A PRODUCER OF LIVESTOCK EQUIPMENT FROM SIBERIA IS THREATENED WITH BANKRUPTCY

The Tolyatti Automobiles company announced plans to apply to arbitration with a claim for insolvency of an enterprise that produces equipment for soil...

Proportion
4 March 2024

THE SPECIFICS OF THE DEBTOR'S ACTIVITY MAY LEAD TO A LARGE AMOUNT OF DOCUMENTATION

The temporary manager appealed to the court with an application for the recovery of documents from the former head of the debtor (case no. A40-123...

Proportion
4 March 2024

WHEN CONCLUDING A BANKRUPTCY SETTLEMENT, IT IS NECESSARY TO REMEMBER ABOUT INDIVIDUAL CREDITORS

In the framework of the insolvency case (No. A40-278566/22), the court of first instance concluded a settlement agreement, on the basis of whi...

Proportion
4 March 2024

LOSSES WERE RECOVERED FROM THE ARBITRATION MANAGER FOR THE EXPLOITATION OF THE DEBTOR'S PROPERTY

In the bankruptcy case of Yug-Electroservice LLC, losses were recovered from the arbitration manager (AU) for the exploitation of the debtor&#...

Proportion
28 February 2024

HEIRS ARE NOT ALWAYS RESPONSIBLE FOR THE DEBTS OF TESTATORS

The creditor applied to the court for declaring the citizen bankrupt (case no. A24-3604/23). The courts of the first and appellate instances r...

Proportion
28 February 2024

THE SUPPLIER OF ICEBIT OWES THE MANUFACTURER OF CALVE AND BALTIMORE

The Unilever Rus company (a legal entity of the Unilever holding, which produces products under the brands Calve, Baltimore, etc.) announced i...

Proportion
28 February 2024

THE INSURANCE LIABILITY OF THE DIA TO THE DEPOSITORS OF HEPHAESTUS IS ESTIMATED AT 181 MILLION

On February 28, the Bank of Russia announced the revocation of the license from Gefest Bank and the appointment of a temporary administration to manag...

Proportion
27 February 2024

THE SUPREME COURT OF THE RUSSIAN FEDERATION RETURNS COMPLAINTS ON NEW GROUNDS

Lawyers began to face the fact that consultants of the Supreme Court of the Russian Federation return complaints to applicants due to the fact that th...

Proportion
27 February 2024

TOCHKA BANK WILL BUY OUT THE ASSETS OF ITS CLIENTS IN KIWI BANK

Tochka Bank will buy out the assets of its own clients that have been suspended in Qiwi Bank for 8 billion rubles. The credit institution takes such m...

Proportion
26 February 2024

THE TRANSFER OF THE RIGHTS AND OBLIGATIONS OF THE DEVELOPER CANNOT BE TO THE DETRIMENT OF THE SHAREHOLDERS

As part of the bankruptcy case of the Company, a citizen filed an application for recognition of ownership of an object of immovable property (cas...

Proportion
26 February 2024

TAX AUTHORITIES TIGHTEN CONTROL OVER LARGE DEBTORS

As follows from the letter from the Federal Tax Service (FTS) to its territorial authorities, the latter now have to send monthly data on taxp...

Proportion
21 February 2024

THE DIVISION OF COLLATERAL PROPERTY CHANGES THE PARTIES IN THE COLLATERAL LEGAL RELATIONSHIP

As part of the bankruptcy case of the spouses (No. A55-14944/19), the bank appealed to the court with a request to include a collateral claim ...