News

News

Proportion
today

ASSETS OF THE CHELYABINSK BANKRUPT CONTRACTOR WILL BE SOLD

As a result of the consideration of the insolvency case, the Chelyabinsk Arbitration Court (AS CHO) decided to complete the monitoring procedu...

Proportion
today

ABOUT THE SALE OF LAND WITHOUT A HOUSE: WHEN A BUILDING IS NOT JUST A FOUNDATION

The debtor applied to the court for invalidation of the auction for the sale of the right to lease a land plot (case no. A56-75348/23).

Proportion
today

EXECUTIVE IMMUNITY AND A REASONABLE NEED FOR HOUSING

The debtor applied to the court for the exclusion from the bankruptcy estate of a share in the right of common shared ownership of the apartment (...

Proportion
16 January

THE APPEAL REJECTED ALFA-CAPITAL'S CLAIM TO EUROCLEAR BANK FOR 319.4 BILLION

The Court of Appeal (9th AAC) upheld the verdict of the Moscow Arbitration Court (AC GM), which refused to recover 319.4 billion ruble...

Proportion
16 January

SOCIAL PAYMENT IN BANKRUPTCY PROCEEDINGS: BETWEEN THE SECOND AND THIRD STAGES

The tax service applied to the court for the inclusion of claims in the debtor's register (case no. A26-7677/24).

Proportion
15 January

ABOUT ACTUAL CONTROL AND FICTITIOUS LEADERSHIP

The manager appealed to the court demanding that the controlling persons be held vicariously liable (case no. A09-5905/19).

Proportion
15 January

THE FEDERAL TAX SERVICE THREATENED BANKRUPTCY OF A LARGE NETWORK OF GAS STATIONS IN PRIMORYE

A large private gas station operator in Primorsky Krai is facing the risk of financial insolvency. We are talking about Vladivostok-based LLC "Da...

Proportion
14 January

THEY WANT TO RECOVER 81 MILLION FROM THE EX-HEADS OF THE STAVROPOL CREAMERY.

The Stavropol Arbitration Court's website contains information about a new stage in the insolvency case of one of the regional manufacturers of fa...

Proportion
14 January

THE DEMAND FOR DOCUMENTS AS A MATTER OF THE ENFORCEABILITY OF A JUDICIAL ACT

The manager appealed to the debtor's former managers and the chief accountant with a demand for the recovery of documentation, seals, stamps, tang...

Proportion
14 January

THE COURT RECOGNIZED THE WITHDRAWAL OF ASSETS DURING THE BANKRUPTCY OF ONE OF THE STRUCTURES OF OBUV ROSSII

As part of the bankruptcy procedure of a manufacturing company that is part of the Obuv Rossii Group, the Novosibirsk Arbitration Court (AS NSO...

Proportion
13 January

WHEN THE PROPERTY IS TRANSFERRED TO THE ACCOUNT OF AN OBLIGATION THAT HAS NOT YET OCCURRED 16+

The creditor and the manager appealed to the court with a demand to invalidate the loan agreement and the settlement agreement between the debtor and ...

Proportion
13 January

THE FEDERAL TAX SERVICE WILL BANKRUPT A SERBIAN CITIZEN FOR ARREARS OF 8.9 MILLION

The Perm Arbitration Court (AS PK) has initiated proceedings in the insolvency case of Slobodan Pantelic, a citizen of Serbia. The basis for t...

Proportion
13 January

KORKUNOV'S CREDITORS APPEALED THE TERMINATION OF BANKRUPTCY

The Moscow Arbitration Court (AC GM) in October completed the insolvency case of the famous entrepreneur, founder of the chocolate factory &qu...

Proportion
12 January

THE ISSUE OF THE REALITY OF BORROWED OBLIGATIONS IN THE FORMAL CONFIRMATION OF DEBT BY A DECISION

The creditor applied to the court for declaring the debtor insolvent (case no. A40-225669/24). The courts of two instances recognized the appl...

Proportion
12 January

THE OWNER OF THE MOSCOW CIRCUS WAS INVOLVED IN THE SUBSIDY

The arbitration court has placed the debts of the Aquamarine Dancing Fountain Circus in Moscow on its sole owner and head. The requirement to hold CEO...

Proportion
12 January

HOTELIER MARCHENKO, PARTNER OF EX-JUDGE MOMOTOV, PLEADED GUILTY

The bankruptcy of the co-owner of the Marton hotel chain continues. Entrepreneur Andrey Marchenko, known as the co–owner of the Marton hotel chain, tu...

Proportion
26 December

IN CHELYABINSK, THE FEDERAL TAX SERVICE WILL BANKRUPT THE EX-COMPANY "MAGNEZITA" BECAUSE OF 198 MILLION

An insolvency case has been initiated against Magnezit Montazh Service (MMC LLC), which was previously part of the Magnezit Plant (Satka, ...

Proportion
26 December

THE FOREIGN BENEFICIARY AND THE ISSUE OF OBJECTIVE BANKRUPTCY

The manager requested that controlling persons be held vicariously liable for the debtor's obligations (case no. A40-239083/22).

Proportion
25 December

THE TERM OF THE GUARANTEE AS A "TIMER" FOR INCLUSION IN THE REGISTER

The Company applied to the court for the inclusion of a claim for the recovery of funds in the debtor's register (case no. A24-4744/23).

Proportion
25 December

DEBTS WORTH 117 BILLION CAN BE INCLUDED IN THE REGISTER OF CLAIMS OF THE EX-OWNER OF THE SUMMA HOLDING.

Significant financial claims have been recorded in the bankruptcy proceedings of the former owner of Summa Holding, Ziyavudin Magomedov. The Moscow Ar...