We know everything about bankruptcy
19/09/2024
Thursday
19 September 
1970 Scott Fahlman proposed using emoticons as a way to express emotions on the Internet.
1970 The Council of People's Commissars of the RSFSR banned the export of art and historical monuments abroad.
1970 The first beauty contest was held in Belgium.
News
CONDUCTING AML/CFT EVENTS CANNOT BE A REASON FOR ENRICHING THE BANK AT THE EXPENSE OF THE CLIENT
The manager applied to the court to challenge the transaction on debiting funds from the debtor's account in favor of the bank (case no. A40-8...
THE ACCOUNTS RECEIVABLE OF NOVOSIBIRSK UGLETRANS WAS ESTIMATED AT 25.5 BILLION
The bankruptcy trustee (KU) Oleg Hvorostinin announced on the Fedresurs portal that tenders were being held for the sale of receivables from N...
COURT NOTICE ? SENDING A COPY OF THE APPLICATION TO THE DEFENDANT
As part of the bankruptcy case, the company appealed to the court against the decision to declare the debtor bankrupt regarding the inclusion of the c...
The founder of the Voronezh pharmacy chain is threatened by a subsidy
On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In...
Features of payment for the assigned claims of the debtor's employees
The Federal Tax Service applied to the court to challenge the actions of the manager (case no. A48-2361/18). Partially satisfying the requirem...
If the debtor has no income, it is impossible to exclude funds from the bankruptcy estate for the maintenance of dependents
As part of the bankruptcy case of a citizen (No. A01-1485/23), the bank applied to the court to resolve disagreements on the procedure for dis...
The wood processing company warned the buyer about bankruptcy
The company "Modern technologies of wood processing" (LLC "STOD") announced its intention to apply to the Tver arbitration...
The court approved a settlement between Lefkadia Wines and the ex-owner
On August 7, 2024, the Kuban Arbitration Court (AS CC) legalized the settlement agreement concluded by Lefkadia Wines with the ex-owner of the...
The loss of the possibility of collecting accounts receivable due to the fault of the manager entails losses
The debtor's manager appealed to the court with an application for recognition of the illegal inaction of the former manager and recovery of losse...
THE LACK OF AN OPPORTUNITY TO CHANGE THE DIRECTOR IN THE UNIFIED STATE REGISTER OF LEGAL ENTITIES DOES NOT DETRACT FROM HIS POWERS
The Company applied to the court to challenge the actions of the Federal Tax Service to disregard the company's complaints against the decision to...
A 10-FOLD UNDERESTIMATION OF THE COST SHOULD CONFUSE THE BUYER
The manager appealed to the court with an application to challenge the vehicle purchase and sale agreement concluded between the debtor and the defend...
WITHOUT EVIDENCE OF THE DEBTOR'S FULFILLMENT OF ITS OBLIGATIONS BEFORE THE ASSIGNMENT, IT IS TOO EARLY TO CHALLENGE THE TRANSACTION
The manager applied to the court to challenge the assignment under the lease agreement (case no. A41-61985/21).
APARTMENTS ARE USUALLY PURCHASED BY CITIZENS AS HOUSING
As part of the bankruptcy case of the developer (No. A56-19282/23), a citizen applied to the court for the inclusion of requirements in the re...
NOT EVERY HOUSING SHOULD BE EXCLUDED FROM THE COMPETITIVE MASS
The debtor applied to the court for the exclusion of the apartment from the bankruptcy estate (case no. A56-88500/21).
IF SOME OF THE TRANSACTIONS RELATE TO CURRENT PAYMENTS, THEY MUST BE CHALLENGED DIFFERENTLY
The manager appealed to the court with an application to challenge the agreement concluded between the debtor and the company for accounting and money...
IN OMSK, THE PROPERTY OF THE DEFENDANTS IN THE BANKRUPTCY CASE OF THE DISTILLERY WAS ARRESTED
The court seized the assets of Vladimir Vereteno, one of the founders of the Osha Distillery (LVZ), and Andrei Averchenko, the former head of ...
BLINOVSKAYA'S BANKRUPTCY CASE WAS POSTPONED AT THE REQUEST OF THE FEDERAL TAX SERVICE
The court postponed the hearing of the case of blogger Elena Blinovskaya until November. Such a request was made by a representative of the Federal Ta...
THE COURTS HAVE ATTRACTED BANKERS TO A SUBSIDY OF 463 BILLION
In the first 6 months of 2024, the Deposit Insurance Agency brought former bankers to subsidiary liability for a total amount of over 460 billion rubl...
THE MANAGER HAS THE RIGHT TO REFUSE TO COLLECT HIS REMUNERATION
The manager applied to the court for the recovery of remuneration and expenses (case no. A79-7236/16).
THE FINNISH ARENA OWNED BY RUSSIANS MAY BE BANKRUPT DUE TO SANCTIONS
The company managing the Helsinki Hall arena in the Finnish capital may be declared bankrupt. The organization turned out to be insolvent due to sanct...
