News

News

Proportion
today

THE GEOISOL GROUP OF COMPANIES IS FACING A SERIES OF BANKRUPTCY LAWSUITS FROM ITS SUBSIDIARIES

Creditors are actively attacking the subsidiaries of the Geoisol Group of Companies. According to the judicial file, this year the arbitration courts ...

Proportion
today

THE PURCHASE OF CRYPTOCURRENCY STILL NEEDS TO BE PROVED

The debtor's manager applied to the court for invalidation of the debtor's payment transaction for transferring funds from the account in favo...

Proportion
yesterday

WHICH HOUSING WILL BE CONSIDERED THE ONLY ONE?

The debtor applied to the court for the exclusion of a residential building and a land plot from the bankruptcy estate (case no. A40-209236/20)...

Proportion
yesterday

SBER BECAME THE OWNER OF THE CAPITAL'S NOVOSPASSKY

BUSINESS DISTRICT. The Novospassky business district in the capital became the property of Sberbank. The credit institution acquired the property loca...

Proportion
12 May

EX-DIRECTOR OF AN INSURANCE COMPANY FROM THE ANGARA REGION WAS ORDERED TO PAY 1.5 BILLION

The Arbitration Court of the Irkutsk Region has satisfied the claim filed by the Deposit Insurance Agency against the former head of the Angara insura...

Proportion
12 May

PARTIAL REFUND OF PAYMENTS AFFECTS THE CONSEQUENCES OF INVALIDITY

The manager applied to the court to challenge the debtor's payments (case no. A47-15684/22).

Proportion
30 April

NOVOSIBIRSK GROCERY CHAIN PREPARES FOR BANKRUPTCY

Gastromarket, the manager of the Bahetle chain of stores in Novosibirsk, has announced its plans to initiate its own insolvency proceedings. Informati...

Proportion
30 April

THE SUPREME COURT OVERTURNED THE PRECEDENT COLLECTION OF "WESTERN" DEBTS FROM THE RUSSIAN SUBSIDIARY

The Supreme Court of the Russian Federation has exempted Citibank in Russia from having to pay the debts of its parent company in the United States &#...

Proportion
23 April

THE FEDERAL TAX SERVICE HAS STARTED CHECKING THE PVZ OF MARKETPLACES

The Federal Tax Service (FTS) of Russia has begun inspections of the PVZ of large marketplaces, such as Ozon, Wildberries and Yandex, after th...

Proportion
15 April

THE MOMENT OF AWARENESS OF TRANSACTIONS AFFECTS THE PRESCRIPTION

The manager appealed to the court with demands to challenge the contracts of donation and sale of real estate (case no. A60-59006/22).

Proportion
14 April 2025

THE MANAGER HAS THE RIGHT TO REIMBURSEMENT OF EXPENSES IN A DISPUTE OVER THE ILLEGALITY OF HIS ACTIONS

The debtor's former supervisor appealed to the court against the actions (inaction) of the arbitration administrator (case no. A53-231...

Proportion
14 April 2025

SEVASTOPOL FISH CANNERY IS HEADING FOR BANKRUPTCY

Sevastopol fish cannery Aquamarine is experiencing serious financial difficulties. The company is preparing for bankruptcy. Against this background, i...

Proportion
7 April 2025

BASHKIRIA RECOVERED INDUSTRIAL ASSETS FROM EX-GAZPROM CEO

On April 4, 2024, entrepreneur Mityushov was stripped of shares and stakes in a number of industrial companies in Bashkiria. All of them were transfer...

Proportion
7 April 2025

PROPER NOTIFICATION IS WHEN THE CIRCUMSTANCES OF THE DELIVERY OF JUDICIAL CORRESPONDENCE ARE CHECKED.

The manager applied to the court to challenge the loan agreements, collateral and the settlement agreement (case no. A40-143537/17).

Proportion
28 March 2025

IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20).

Proportion
28 March 2025

WILDBERRIES DEMANDS 42 BILLION FROM BAKALCHUK'S COMPANY

Wildberries, which holds a leading position in the field of online commerce in Russia, has filed a lawsuit against WB Development. The essence of the ...

Proportion
19 March 2025

PREMATURE RELEASE FROM OBLIGATIONS IS UNACCEPTABLE

The financial manager applied to the court for the completion of the procedure for the sale of the debtor's property (case no. A49-11285/21...

Proportion
19 March 2025

THE DEFENDANTS IN THE BRIBERY CASE AT THE BALTIC PLANT WERE GIVEN PREVENTIVE MEASURES

In St. Petersburg, the district court decided on preventive measures. They have been imposed on several defendants in a bribery case at the Baltic Shi...

Proportion
19 March 2025

PUBLIC INTERESTS MUST ALSO BE TAKEN INTO ACCOUNT

The administration applied to the court for the transfer of social facilities to municipal ownership (case no. A41-18534/19).

Proportion
19 March 2025

YOU CAN ALSO TRANSFER DOCUMENTS TO THE MANAGER THROUGH ELECTRONIC DOCUMENT MANAGEMENT.

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A40-267103/21).