We know everything about bankruptcy
20/05/2024
Monday
20 May 
1970 Vladimir Zelensky became the president of Ukraine.
1970 The proclamation of the Republic of Cuba, the evacuation of the American troops.
1970 Vasco da Gama became the first European to arrive in India, sailing around Africa.
News
PARTIAL MOBILIZATION ANNOUNCED IN RUSSIA
Since September 21, partial mobilization has been announced in Russia. This was stated by Russian President Vladimir Putin during an address to the na...
CRIMINAL PROCEEDINGS AGAINST THE FORMER OWNER OF AUTOTRADE HOLDING HAVE BEEN TERMINATED
Vladimir Yarkin was accused of committing a crime under the article of the Criminal Code of the Russian Federation "Intentional bankruptcy".
THE COURT INTRODUCED A SURVEILLANCE PROCEDURE AGAINST GOOGLE LLC
This is evidenced by the data published in the File of Arbitration cases. Earlier, Google LLC applied to the court for its own bankruptcy, presumably ...
RISKS OF THE "BLACK" ZONE FOR RUSSIA: FATF HAS UPDATED THE STANDARDS FOR THE AVAILABILITY OF INFORMATION ABOUT THE BENEFICIARIES OF COMPANIES
The amendments relate to Recommendation No. 24 (R.24) and prescribe that FATF member States create special registers in which information abou...
"WE NEED CHANGES IN THE LAW." CHAIRMAN OF THE TRADE UNION OF MEDIATORS VLADIMIR KUZNETSOV SPOKE ABOUT THE PROBLEMS OF MEDIATION IN TAX DISPUTES
Chairman of the All-Russian Trade Union of Mediators, Deputy Head of the Federal Mediation Center Vladimir Kuznetsov called for the legislative regula...
E-COMMERCE COMPANIES ARE ASKED TO EXTEND THE MORATORIUM ON BANKRUPTCY
This position is taken by the Association of E-Commerce Companies, on behalf of which a letter was sent to the Government of the Russian Federation re...
BANKRUPTCY LAW AND OTHER TRENDS IN PRACTICE: A LEGAL FORUM HAS STARTED IN VORONEZH
The trends of bankruptcy practice in 2022 were discussed by lawyers, representatives of law firms, as well as arbitration managers during the first da...
UNITED FRONT: RSPP, CCI AND OPORA RUSSIA PUT FORWARD A COMMON CANDIDATE TO REPLACE TITOV
In light of the expiration of the powers of the Commissioner under the President of the Russian Federation for the Protection of the Rights of Entrepr...
TRUST BANK GETS RID OF ITS AGRICULTURAL ASSETS
Russian Russian Grain Ufa LLC and TD Russkoe Zerno LLC became aware of this from the reports on the liquidation of LLC Russkoe Zerno.
YANDEX AND VK EXCHANGED ASSETS
As part of the agreement, the IT giants exchanged services: the food delivery service Delivery Club passed into the hands of Yandex, and VK received Z...
BANKRUPTCY FOLLOWING A CRIMINAL CASE: THE DEBTS OF VSEVOLOD OPANASENKO'S T-PLATFORM EXCEEDED 1.8 BILLION RUBLES
Controlled by Opanasenko, T-Platforms, represented by the Baikal Electronics division, was engaged in the development of domestic Baikal server proces...
AUDITORS DO NOT COMPLY WITH DISCLOSURE REQUIREMENTS
Since September 1 of this year, new rules approved by the Ministry of Finance have come into force. They expand the list of information subject to man...
CREDITORS HAVE CALLED FOR THEIR CONTROL TO BE REGULATED IN THE BANKRUPTCY PROCEDURE
The work on the reform of the bankruptcy law should be accelerated as much as possible, in particular, it is necessary to shift the focus from protect...
TINKOFF BANK WILL ACT AS A DEFENDANT IN A COLLECTIVE ACTION OF EMPLOYEES FOR NON-PAYMENT
The essence of the story lies in the fact that a number of employees of a credit institution who work under civil law contracts have declared that the...
ALFA IS TRYING TO COMPENSATE FOR THE SANCTIONS LOSSES
The Moscow Arbitration Court has received a statement of claim from A1 Capital Ltd. (Alfa Group investment division) about the recovery of 1.3...
THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION HAS CONCLUDED INTERGOVERNMENTAL AGREEMENTS WITH THE LPR AND THE DPR
Deputy of the Federal Service Konstantin Chekmyshev visited Donetsk and Lugansk, where, during meetings with the chairmen of local governments, he sig...
THE SUPREME COURT OF THE RUSSIAN FEDERATION: THE DECISION TO REFUSE TO INITIATE A CRIMINAL CASE DOES NOT FORM A PREJUDICE
In the framework of the bankruptcy case (No. A41-88908/18), the courts considered the issue of bringing beneficiaries to subsidiary responsibi...
THE SUPREME COURT INTERPRETED THE RULES ON BANKRUPTCY OF DEVELOPERS
In the framework of the bankruptcy case of the company (No. A54-4244/18), the debtor was declared bankrupt, the petition of the bankruptcy cre...
THE DESIGN INSTITUTE IN KAMCHATKA WENT TO THE WORLD WITH CREDITORS
The unitary enterprise "Kamchatskgrazhdanproekt", which went bankrupt in 2019, has reached a settlement agreement with bankruptcy creditors....
GENERATING COMPANIES ARE ASKING TO CANCEL THE MORATORIUM ON BANKRUPTCY AHEAD OF TIME
The growth of housing and communal services debts has worried power engineers. The discipline of payments has recently become worse than in 2020. Acco...
