We know everything about bankruptcy
18/04/2024
Thursday
18 April 
1970 The Great Britain recognized the independence of Zimbabwe
1970 The Great Britain recognized the independence of Zimbabwe
1970 The regular bus service began operating in Moscow
1970 The regular bus service began operating in Moscow
1970 The English Parliament refused to ban slavery in the African colonies
1970 The English Parliament refused to ban slavery in the African colonies
News
THE COURT RECOVERED 965 MILLION FROM BASHKIRAVTODOR
On April 12, 2024, the Bashkiria Arbitration Court published the full text of the decision rendered on the claim of the Bitumen company against the re...
THE EXPENSES OF THE MANAGER MUST BE ATTRIBUTABLE
The manager applied to the court for recovery of court costs from the creditor in connection with the consideration of his complaint against the actio...
INAPPROPRIATE SPENDING OF FUNDS BY THE STATE BUDGET IS UNACCEPTABLE
The manager appealed to the court with an application to challenge the transfers of funds from the debtor in favor of the defendant (case no. A40-...
THE BELARUSIAN NETWORK OF CHILDREN'S GOODS WAS ATTACKED WITH LAWSUITS IN THE RUSSIAN FEDERATION
About a dozen lawsuits from Russian contractors have been filed against the Belarusian company DPM, which operated the Buslik retail chain. At the sam...
THE MANAGER IS NOT OBLIGED TO NOTIFY ALL CREDITORS ABOUT THE BANKRUPTCY PROCEDURE
The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A32-59544/22).
THE CENTRAL BANK CHECKS THE AUDITOR OF "KIWI BANK" - THE COMPANY KEPT
The Bank of Russia drew attention to the company Kept, which was engaged in the audit of Kiwi Bank. The Central Bank wants to find out how much the or...
FEATURES OF THE PRESENTATION OF THE RESTORED CLAIM
The creditor applied to the court for inclusion in the debtor's register of a claim that arose on the basis of a judicial act challenging the tran...
THE MANAGER SHOULD LOOK FOR A POSSIBLE SPOUSE OF THE DEBTOR
As part of the bankruptcy case of a citizen, the manager appealed to the court with an application for the completion of the sale of property without ...
DELIVERY FOR THE STATE DEFENSE ORDER IS REAL
As part of the bankruptcy case, the entrepreneur appealed to the court with an application for inclusion of the claim in the debtor's register ...
THE COURT ANNULLED THE TRANSACTIONS OF ORACLE'S "DAUGHTER" FOR 52.4 MILLION
The Moscow arbitration court issued a verdict in the bankruptcy case of Oracle's "daughter" in Russia. Several transactions concluded by...
IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY
As part of the bankruptcy case (No. A40-120633/14), the manager appealed to the court with an application to challenge the barter agreement co...
THE ASSETS OF STOLICHNAYA VODKA PRODUCER MAY BE TRANSFERRED TO THE EX-MAYOR OF VOLGOGRAD
The Itar distillery, located in Kaliningrad, may find a new owner. The company that exported Stolichnaya vodka was declared insolvent, and its assets ...
THE SPOUSE OF THE DEFENDANT IN THE DISPUTED TRANSACTION HAS THE RIGHT TO PARTICIPATE IN A SEPARATE DISPUTE
As part of the bankruptcy case of a citizen (No. A40-48395/20), the manager appealed to the court with an application to challenge the car pur...
WHEN CHALLENGING THE REPAYMENT OF A DEBTOR'S BORROWED DEBT, AN INCREASED STANDARD OF PROOF IS APPLIED
The manager appealed to the court with a demand to challenge the operation to repay the debtor's spouse of the bankrupt's borrowed debt (c...
THE PROSECUTOR'S OFFICE DEMANDS TO CONVICT THE EX-OWNER OF THE INTERTORG TRADING HOUSE FOR 8 YEARS
On April 24, 2024, the verdict of the co-owner, financial director and lawyer of Intertorg Trading House is to be announced. All three are involved in...
TAX AUTHORITIES WARNED THE CINEMA AND CONCERT COMPLEX IN ROSTOV ABOUT BANKRUPTCY
The cinema and concert complex "Rus" in Rostov was threatened with a court appeal by the tax authorities. They announced plans to apply to a...
THE LIMITATION PERIOD OBJECTIONS APPLY TO ALL APPLICATIONS FOR INVOLVEMENT IN THE SUBSIDY
The tax service and the manager appealed to the court with applications to bring the former managers and founders of the debtor to subsidiary liabilit...
TO CHALLENGE A TRANSACTION ON SPECIAL GROUNDS, IT IS NECESSARY THAT IT VIOLATES THE RIGHTS OF CREDITORS
In the framework of the bankruptcy case (No. A41-2555/21), the manager appealed to the court with a statement challenging the debtor's mon...
THE FAS FINED FC OTKRITIE 700 THOUSAND RUBLES.
The Federal Antimonopoly Service (FAS) fined FC Otkritie Bank for improper advertising of consumer credit. The credit institution did not name...
THE CENTRAL BANK ALLOWED SOVCOMBANK TO BUY HOME BANK
The Bank of Russia has given Sovcombank permission to acquire Home Bank. Earlier, the deal was also approved by the Federal Antimonopoly Service (...
