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THE DEBT FORMED AS A RESULT OF FRAUD CAUSES HARM TO THE BANKRUPT

As part of the bankruptcy case, the debtor's petition for suspension of proceedings was submitted to the courts (case no. A76-24809/21). In support of the application, the debtor pointed to the fact that the court of general jurisdiction considered a criminal case on fraud against the majority ...

INTERREGIONAL RAILWAY BUILDER WILL BE BANKRUPTED DUE TO UTILITY DEBTS

... against MK "Belkomur" in March 2023 (case no. A29-2900/2023). The initiator of the bankruptcy process of the company was the company "Komi Municipal Technologies", subordinated to regional officials. The reason for the insolvency was a debt of 13.78 million rubles. In the Ruling of Judge Natalia Rakina, dated May 11, 2023, it was reported that the defendant has been in liquidation since December 12, 2022. At the same time, according to local media, 95% of the company's shares are ...

WITH A DEBT OF 31.2 MILLION: THE MANAGEMENT COMPANY FROM LIPETSK WAS DECLARED BANKRUPT

... region awarded the status of bankrupt to the company "Our House – Lipetsk", which managed about 70 buildings in the city. The firm itself filed for bankruptcy in the fall of 2022 (case no. A36-9466/2022). Then the amount of the organization's debt was 49.2 million. According to Kommersant, at the beginning of this year, the company introduced a surveillance procedure. On January 12, the court appointed Sergei Fursov as interim manager. He had to assess the state of affairs in the organization ...

SUPREME COURT: DIRECTOR CAN REPAY COMPANY'S TAX DEBTS, BUT IN GOOD FAITH

The Supreme Court of the Russian Federation considered the complaint on the dispute on invalidation of the loan agreement concluded between the debtor and his former director (case no. A40-274335/19). The manager applied to the court, pointing out that the defendant provided the debtor with funds under the loan agreement for the purpose of paying off tax debts. The disputed loan was granted ...

THE BENEFICIARY OF THE BANK "SOVETSKY" WAS DECLARED BANKRUPT WITH A PERSONAL DEBT OF 1.94 BILLION

Kirill Laskin, the former co-owner of Sovetsky Bank, was declared insolvent. His bankruptcy in the fall of 2022 was initiated by Expert Bank (case no. A56-118997/2022) represented by the state corporation "DIA". The claim indicated a debt in the amount of 14,319,459.8 rubles. The entrepreneur's debt was secured by collateral real estate (land plots and a residential building). The determination on the restructuring of Laskin's debts is dated December 21, 2022. Maxim Yarovoy, representing ...

LUGA MEAT PROCESSING PLANT GOES BANKRUPT DUE TO A DEBT OF 1.5 BILLION

Arbitration in St. Petersburg established surveillance at the Luga Meat Processing Plant (JSC). The company found itself in salary arrears to employees, debt on loans and overdue tax payments. The amount of debt is about 1.5 billion rubles. According to Delovoy Peterburg, the surveillance procedure was conducted on April 12, 2023. Tatiana Pedchenko, representing the SRO "Northern Capital",...

AU ASSOCIATIONS ARE THREATENED WITH BANKRUPTCY DUE TO A DEBT OF 26.1 MILLION

... Nikolaev, the bankruptcy trustee of the Intarsia company, appeared on the Fedresurs website. In it, he stated that he intends to seek bankruptcy through arbitration of the Association of Arbitration managers (AAU) "Orion". The basis was a debt of 26.1 million rubles. The lawsuit between Nikolaev and AAU "Orion" began in November 2021. The bankruptcy trustee appealed to arbitration, demanding to recover from the organization 38.2 million rubles of compensation for losses caused ...

THE SUPREME COURT WILL SORT OUT THE CHALLENGE OF THE TRANSACTION TO REPAY THE FICTITIOUS DEBT

The debtor's creditor filed an application to the court challenging the transaction – the debt transfer agreement concluded between the debtor and two companies (case no. A40-274335/19). An agreement was concluded between these companies, under the terms ...

THE SUPREME COURT WILL DEAL WITH THE EXPENSES OF THE MANAGER IN THE BANKRUPTCY OF AN ABSENT DEBTOR

... higher courts, not agreeing with the definition, refused to satisfy the application. The Supreme Court of the Russian Federation, referring the complaint to the board, noted that the conclusions of the courts on the need for a preliminary appeal to the debtor with a claim for payment of remuneration were made without taking into account the fact that the debtor was declared bankrupt under the simplified procedure of the absent debtor. At the same time, the court of first instance came to the correct ...

THE CASSATION SPOKE OUT ON THE ISSUE OF RECLAIMING THE 1C DATABASE FROM THE EX-HEAD OF THE DEBTOR

In the framework of the bankruptcy case (No. A40-35418/21), the manager filed an application for the recovery of documentation from the former head of the debtor. The court of first instance satisfied the claim, but the appeal refused to satisfy the application, referring to the fact that the documents had already been transferred by the former head, as evidenced by the transfer act. In addition, the ...

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