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TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company "Natsproektstroy". Aganbegyan served as president of Otkritie before the bank was reorganized and the ...

Modified: 07.11.2024
bankrupt , bankruptcy , lawsuit , court , trust , discovery , Ruben Aganbegyan
Path: РусБанкрот - СМИ

THE GRAIN COMPLEX OF A BANKRUPT COMPANY FROM ADYGEA WAS BOUGHT FOR 81 MILLION

... of the Giaginsky district of Adygea, was acquired by the Siberian Feed Company (Novosibirsk). The asset previously belonged to Osher, which was declared insolvent. As a result, the property was sold through public auction for 81 million rubles. The bankruptcy trustee Alexey Dudnikov, representing the Association Moscow Self-regulatory Organization of Professional Arbitration Managers, published information about the results of the auction on the Fedresurs portal. It is reported that the lot included ...

Modified: 07.10.2024
bankrupt , bankruptcy , debt , Adygea , Siberian feed company , Osher , auctions , grain
Path: РусБанкрот - СМИ

THE PRESENCE OF CREDITORS' STATEMENTS EXCLUDES THE TERMINATION OF BANKRUPTCY PROCEEDINGS IF ONE OF THEM IS UNFOUNDED

The creditor appealed to the court with an application for declaring the debtor bankrupt (case No. A41-27427/23). Having established the presence of signs of insolvency in the debtor and the failure to provide evidence of the impossibility of applying bankruptcy - debt restructuring procedure against the debtor (the debtor's lack ...

Modified: 07.10.2024
bankrupt , bankruptcy , debt , creditor , court , loan
Path: РусБанкрот - СМИ

THE TAX AUTHORITIES WILL BANKRUPT THE STRUCTURE OF THE DEVELOPER FROM ST. PETERSBURG

On June 2, 2024, the arbitration court in St. Petersburg received a statement of claim from the tax authorities (FTS No. 16). In it, representatives of the fiscal department demanded that the company "Basis", which is owned by SZ SPB Srednerogatskaya (Seven Suns Development structure), be declared insolvent. Representatives of the Federal Tax Service demand about 115 million rubles from the defendant (case no. A56-61356/2024). The main part of the shares of the latter (more than...

Modified: 07.05.2024
bankrupt , bankruptcy , debt , construction , developer , taxes , Federal Tax Service , St. Petersburg , Seven Suns Development
Path: РусБанкрот - СМИ

ANOTHER FORMER TOP MANAGER OF THE SOVETSKY BANK WAS DECLARED BANKRUPT

The arbitration in St. Petersburg considered the issue of insolvency of Pavel Izyumov, a former top manager of Sovetsky Bank. The initiator of the litigation was the Deposit Insurance Agency (DIA), which was entrusted with the functions of bankruptcy management. As a result, the court allowed the bankruptcy to proceed to the stage of property sale. The ex-banker's debt is 919 million rubles. Another top manager of the bankrupt bank, Lyudmila Dyachuk, was declared bankrupt by the court ...

Modified: 07.05.2024
bankrupt , bankruptcy , debt , banks , Sovetsky bank , court , Supreme Court
Path: РусБанкрот - СМИ

IT CAN BE INDEXED ONLY UNTIL THE DATE OF BANKRUPTCY

... calculation of the indexed amounts. The cassation sent the dispute for a new review and noted that the courts had not taken into account that the sums of money awarded by the court were subject to indexation only until the day of the introduction of the first bankruptcy procedure. In this regard, indexing is not made dependent on the debtor's fault and is carried out from the moment the sums of money are awarded until the actual execution of the court decision. At the same time, the composition of the debt ...

Modified: 07.03.2024
bankrupt , bankruptcy , debt , court , indexing
Path: РусБанкрот - СМИ

THE SUPREME COURT HAS DEFENDED THE INTERESTS OF THE CHILDREN OF THE DECEASED BANKRUPT

The Supreme Court of the Russian Federation defended the rights of the heirs of a bankrupt who died before the completion of the trial. The stumbling block was residential real estate, which the children of the deceased were to receive ownership after the death of their father. The courts of lower instances refused to exclude the ...

Modified: 07.03.2024
bankrupt , bankruptcy , debt , Supreme Court , heir , inheritance
Path: РусБанкрот - СМИ

TO EXCLUDE PROPERTY FROM THE COMPANY'S BANKRUPTCY ESTATE, IT IS NECESSARY TO DETERMINE ITS COMPOSITION

The manager applied to the court for recognition of the debtor's right to non-residential premises as missing and its exclusion from the bankruptcy estate (case no. A40-66707/19). The courts of two instances rejected the claims, guided by the fact that the property is uninhabited and owned by the debtor, the right to this object is registered in accordance with the procedure established ...

Modified: 06.28.2024
bankrupt , bankruptcy , debt , bankruptcy estate , court
Path: РусБанкрот - СМИ

THE DEVELOPER OF ELECTRIC VEHICLES WAS OFFICIALLY DECLARED BANKRUPT

Arrival has been granted bankruptcy status. The electric car development project failed to meet its obligations to creditors. The startup, having not established the production of electric vehicles, was declared insolvent in a Luxembourg court. Information about this appeared ...

Modified: 06.27.2024
bankrupt , bankruptcy , electric car , Arrival , Luxembourg
Path: РусБанкрот - СМИ

MISHUSTIN SUPPORTED AN INCREASE IN MATERNITY LEAVE FOR WOMEN FROM BANKRUPT COMPANIES

... Federation Council. It is proposed to increase maternity leave for Russians at least to the level of the minimum wage. As the speaker of the upper house Valentina Matvienko recalled at a meeting with members of the Federation Council, after the bankruptcy of the company, a woman receives an allowance of 900 rubles per month. According to her, this is too small a sum. "Maternity benefits for women who leave a liquidated organization are an extremely important topic. Of course, all payments ...

Modified: 06.27.2024
bankrupt , bankruptcy , liquidation , Mikhail Mishustin , Valentina Matvienko , Federation Council
Path: РусБанкрот - СМИ
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