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THE CENTRAL BANK FILED A BANKRUPTCY LAWSUIT AGAINST THE MOSCOW BANK GARANT-INVEST

... Garant-Invest, which was on the 168th position in terms of assets among Russian banks, has now gone into liquidation. After submitting the application to the court, the fate of the bank will depend on its consideration. If the Central Bank's claim is satisfied, bankruptcy proceedings will begin. This case was the sixth revocation of a license from banks in 2024. The situation with Garant-Invest underscores the need for strict control over banks' compliance with regulations and legislation in order to avoid ...

VOLGA BUNKER THREATENS BANKRUPTCY TO THE OWNER OF THE VOLGONEFT-239 TANKER

The Volga-Bunker company in Moscow announced its plans to apply to arbitration for bankruptcy of Volgatransneft, which owns the Volgoneft-239 tanker. The notification was posted on January 13 on the Fedresurs portal. This decision is related to Volgatransneft's debt under previously concluded transactions (case no.A40-131217/2023). ...

ROSTEC'S "DAUGHTER" HAS STARTED ITS BANKRUPTCY

The National Center for Informatization (NCI LLC), which is a subsidiary of the Rostec state Corporation, has begun bankruptcy proceedings. The company's application was submitted to the Moscow Arbitration Court in mid-December (case no. A40-302093/2024). The organization's decision is related to the presence of significant debts to a number of individuals, including ...

BANKRUPTCY OF THE FAVORIT FACTORY IN NOVOSIBIRSK HAS BEEN INITIATED

Nikolay Dremin, an entrepreneur, applied to the Novosibirsk Arbitration Court (Arbitration Court of the Novosibirsk Region) with a statement on the insolvency of Fabrika Favorit (LLC). The company is known as a major regional producer of oil and fats. Dremin is the legal successor of the dairy plant in Barnaul. The sum of the claims amounted to 2.22 million. The lawsuit was filed on December 19, 2024 (case no. A45-43989/2024). On the same day, the company "Pro Factor" and "Rosselkhoznadzor"...

THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

... Svyaznoy was involved in the debt collection process as a guarantor. In the spring of this year, the credit institution demanded that the organization pay 4.46 billion rubles of debt. Since the money was not received by the bank, Sberbank initiated the bankruptcy process in the fall. On October 17, 2024, the Arbitration Court of the City of Moscow agreed with the bank's requirements, fully satisfying the claims. In addition to these actions, the bank filed lawsuits against other structures associated ...

SUSPICIOUS PAYMENTS BY THE DEBTOR DURING THE BANKRUPTCY PERIOD MAY INDICATE BAD FAITH

In the framework of the bankruptcy case of a citizen (No. A52-4948/19), the courts considered the issue of completing the sale of property. The courts of two instances released the debtor from obligations, referring to the fact that the signs of deliberate (fictitious) bankruptcy ...

SARATOV'S CONCEPT STROY IS SUSPECTED OF DELIBERATE BANKRUPTCY

The Saratov bankrupt company found itself in the spotlight due to suspicions of deliberate bankruptcy. Its bankruptcy trustee has identified transactions in the activities of the company "Concept Stroy" that raise doubts about the integrity of the ex-management. According to the Bankruptcy Trustee, their conclusion could contribute ...

"ROSMORPORT" WANTS TO ENTER BANKRUPTCY OF "VIMAR OFFSHORE"

... organization. The court plans to consider her petition on December 5, 2024. The situation around the Astrakhan enterprise became more complicated after the August arbitration decision. The court found the claim of the Svarog company, which initiated the bankruptcy process, justified. The defendant was placed under surveillance, despite attempts to challenge the judicial act. The company's appeal against the introduction of surveillance is due to be considered on December 11. Vimar Offshore has been in ...

MATVIENKO PROPOSED TO IMPOSE A MORATORIUM ON BANKRUPTCY

Chairman of the Federation Council Valentina Matvienko believes that the possible introduction of a moratorium on bankruptcy in Russia could contribute to the sustainability of the country's budget. She stated this at the plenary session of the Chamber of Regions. "Maybe it is worth imposing a moratorium on bankruptcy, returning to the experience of overcoming ...

ROSNEFT'S CONTRACTOR IS ONCE AGAIN UNDER THREAT OF BANKRUPTCY

... hydrocarbon production market turned out to owe the Russian treasury more than 10.2 million rubles. The documents on the claim have not yet been accepted for production. According to experts, the current attempt by the tax authorities to initiate the bankruptcy procedure of the company is already the fifth in a row. Earlier, similar statements were repeatedly returned by the court. The last lawsuit filed this summer (case no. A70-18645/2024) was dismissed in October. The reason was the lack of evidence ...

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