News

News

Proportion
24 July 2023

THE EX-LEADERS OF THE "DISCOVERY" WERE ASKED TO ATTRACT TO THE SUBSIDIARY

Maria Bulatova, who performs the functions of the bankruptcy trustee of Otkritie Holding JSC, applied to arbitration with a petition. In it, she asked...

Proportion
21 July 2023

SEPARATE CONDITIONS ARE REQUIRED FOR THE JUDICIAL PROCEDURE OF FORECLOSURE ON THE SUBJECT OF COLLATERAL

The plaintiff (the pledgee) appealed to the court with a demand to the defendant to foreclose on the subject of the pledge by transferring it ...

Proportion
21 July 2023

SC: PERSONS INVOLVED IN THE SUBSIDY HAVE THE RIGHT TO APPEAL AGAINST COURT DECISIONS

As a result of the on-site inspection, the MIFNS added taxes to Ussuriysky Industrial Park LLC in the amount of about 300 million rubles for the perio...

Proportion
21 July 2023

THE ARREST OF A SINGLE DWELLING IS NOT PROHIBITED BY LAW

The plaintiff (the recoverer of the enforcement proceedings) appealed to the court with a demand to challenge the inaction of the bailiff, exp...

Proportion
20 July 2023

SUN: THE INVALIDITY OF THE TRANSACTION DOES NOT ENTAIL EXEMPTION FROM THE COSTS OF OPERATING THE BUILDING

The plaintiff appealed to the court with a demand to recover the amount of unjustified enrichment. In his opinion, he fully bore the burden of paying ...

Proportion
20 July 2023

FOREIGN PASSPORTS WILL BE WITHDRAWN FROM NON-TRAVELING DEBTORS

Federal agencies will draw up rules for the seizure of foreign passports from debtors and bankrupts included in the lists of citizens who are prohibit...

Proportion
19 July 2023

THE EX-HEAD OF THE MUNICIPALITY RECEIVED A FINE FOR THE BANKRUPTCY OF THE MUNICIPAL UNITARY ENTERPRISE

The court in the Kurgan region sentenced the former head of the Pritobolny district Sergey Spirin to a fine in the amount of 700 thousand rubles. The ...

Proportion
19 July 2023

SC: THE MUNICIPALITY IS RESPONSIBLE FOR THE DEBTS OF AUTONOMOUS INSTITUTIONS

The plaintiff appealed to the court with a demand to recover funds from the municipal administration (case no. A41-47568/22) in the order of s...

Proportion
17 July 2023

RUNNING BANKRUPTCY CANNOT BE BROUGHT BACK

In the framework of the bankruptcy case of a citizen (No. A20-4764/17), the debtor filed an application for a revision of the ruling on the in...

Proportion
17 July 2023

SC: A VALID AGENCY AGREEMENT REMAINS IN FORCE WHEN CHALLENGING A LOAN

The plaintiff appealed to the court with a demand to recover from the defendant the debt under the agency agreement (case no. A40-102311/22).<...

Proportion
14 July 2023

THE SUPREME COURT CLARIFIED THE MANAGER'S OBLIGATION TO RESERVE THE DEBTOR'S FUNDS

The Federal Tax Service appealed to the court with a demand to recognize the actions of the bankruptcy trustee as illegal. According to the authorized...

Proportion
14 July 2023

RUSSIAN STANDARD IS THREATENED WITH BANKRUPTCY BY TRUST

Russian Trust Bank is considering the possibility of filing a bankruptcy claim against Rustam Tariko's company Russian Standard. As explained in t...

Proportion
13 July 2023

THE AMOUNT OF LOSSES FROM THE MANAGER MAY EXCEED THE AMOUNT OF THE CREDITOR'S CLAIMS

In the framework of the bankruptcy case (No. A41-104388/17), at the request of the creditor, the arbitration manager was suspended due to the ...

Proportion
12 July 2023

THE SUPREME COURT RESOLVED THE CASE ON THE RECOVERY OF COMPENSATION IN FAVOR OF THE CARRIER PROVIDING PREFERENTIAL TRAVEL

The plaintiff, under an agreement with the city administration, introduced benefits for certain categories of citizens on its routes. Under the terms ...

Proportion
7 July 2023

THE SUPREME COURT TIGHTENS THE RULES FOR ADVANCING BANKRUPT TRADES

If the participant of the failed auction refuses to conclude the contract, the deposit will not be returned. This conclusion was reached by the Suprem...

Proportion
7 July 2023

THE AUTHORITIES OF THE CHELYABINSK REGION WILL BANKRUPT THEIR OWN CORPORATION

On June 3, an application for bankruptcy of the Chelyabinsk OGUP, the founder of which is the Regional Ministry of Property (A76-20613/2023), ...

Proportion
6 July 2023

"NATSARBITR" IS SUSPECTED OF IGNORING COMPETITION RULES

Antimonopoly officers found a violation of the law "On Protection of Competition" in the activities of the "National Organization of Ar...

Proportion
6 July 2023

THE DISTRICT COURT DIFFERENTIATED COMPENSATORY FINANCING AND INVESTMENTS

In the framework of the debtor's bankruptcy case (No. A60-41683/22), the creditor applied for the inclusion of his claim in the register a...

Proportion
5 July 2023

PICKPOINT DELIVERY SERVICE HAS BEEN PLACED UNDER SURVEILLANCE

The decision to introduce a monitoring procedure in relation to the legal entity that managed the logistics service was made by the metropolitan Arbit...

Proportion
5 July 2023

THE CASSATION EXPLAINED THE RULES FOR CALCULATING THE LIMITATION PERIOD FOR CLAIMS ON THE SUBSIDY

In the framework of the bankruptcy case (No. A08-2756/18), the manager filed an application for bringing a number of persons to subsidiary lia...