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THE EX-HEAD OF ZERNOBANK WAS DECLARED BANKRUPT WITH A DEBT OF 1.1 BILLION

... completed in November 2019. At that moment, the ex-head was found to have one parking space (sold for 201 thousand) and shares of Zernobank (7234 pieces worth 100 rubles no one bought). The account of the former director turned out to be 401 thousand. The debt in the amount of more than 110 million has been written off. The basis for the current bankruptcy was the arbitration ruling issued in June 2021 in the bankruptcy case of the bank (No. A03-20515/2015). According to this act, Alexander Levonchuk ...

AFTER DISMISSAL, THE HEAD IS NOT OBLIGED TO KEEP THE DEBTOR'S DOCUMENTATION

The manager appealed to the court with an application to demand the debtor's documentation from the defendants (No. A33-36571/20). Partially satisfying the application, the courts of two instances proceeded from the lack of evidence confirming that the former heads of the debtor consistently fulfilled their obligation ...

REASONABLE OBJECTIONS OF THE COMPANY'S MANAGEMENT EXCLUDE BANKRUPTCY OF THE ABSENT DEBTOR

The tax service appealed to the court with an application for declaring the company bankrupt (case No. A41-45707/23). The courts of two instances introduced bankruptcy proceedings against the debtor under the simplified procedure of the absent debtor due to the inability to establish the location of the debtor, his property, to obtain information about the availability of funds belonging to him and other valuables held in accounts, in deposits ...

BEFORE RESOLVING DISAGREEMENTS WITH THE TAX SERVICE, IT IS NECESSARY TO FIND OUT WHAT REQUIREMENTS ARE FOR THE DEBTOR

... claims as settled, the courts referred to payment orders. Partially canceling the acts of the lower courts and sending the dispute for a new consideration, the cassation pointed out that the conclusions of the courts that the fine was charged to the debtor in connection with non-payment of tax under the Simplified Taxation System did not correspond to the actual circumstances of the case. There are no documents in the case file drawn up by the authorized body confirming the accrual of a fine to the ...

30 MILLION IN DEBT. EX-STRIKER OF AK BARS ASKS TO BE DECLARED BANKRUPT

... deal with his problems outside of sports. According to the bailiff database, 6 enforcement proceedings have been initiated against Kazantsev. He made loan arrears of 30.6 million rubles. Earlier, the periodical press reported that Lukoyanov has unpaid debts to other people for 4.5 million. It is not reported what expenses led the forward to debt. Lukoyanov himself indicated in a statement that his unpaid debts amount to 23.6 million.

FOR ADDITIONAL LIABILITY INSURANCE OF THE MANAGER, THE REAL VALUE OF THE DEBTOR'S ASSETS IS IMPORTANT

... additional liability insurance contract, demanding that the manager be removed (case No. A70-18617/20). Partially satisfying the complaint, the courts of two instances proceeded from the fact that as of the last reporting date, the book value of the debtor's assets exceeded the threshold value of 100 million rubles, therefore The manager was obliged to conclude an additional liability insurance contract. The district Court overturned the ruling and the resolution, refusing to satisfy the claim, taking ...

Features of payment for the assigned claims of the debtor's employees

... to challenge the actions of the manager (case no. A48-2361/18). Partially satisfying the requirements, the courts of two instances proceeded from the illegality of transferring additional liability insurance from the bankruptcy estate of the former debtor's manager and their liability. In addition, the courts found the arguments of the Federal Tax Service about the illegal transfer of funds to the companies by the managers to be justified. The cassation sent the dispute for a new consideration ...

If the debtor has no income, it is impossible to exclude funds from the bankruptcy estate for the maintenance of dependents

As part of the bankruptcy case of a citizen (No. A01-1485/23), the bank applied to the court to resolve disagreements on the procedure for distributing funds paid to the debtor's adult daughter. The courts of two instances resolved the differences in favor of the defendant, referring to the fact that the debtor's adult daughter receives full-time education, is dependent on the debtor and does not have the opportunity ...

WITHOUT EVIDENCE OF THE DEBTOR'S FULFILLMENT OF ITS OBLIGATIONS BEFORE THE ASSIGNMENT, IT IS TOO EARLY TO CHALLENGE THE TRANSACTION

The manager applied to the court to challenge the assignment under the lease agreement (case no. A41-61985/21). Satisfying the application, the courts of two instances proceeded from the fact that the debtor had lost the opportunity to acquire ownership of the vehicle, while paying most of the lease payments, in the absence of receiving an equivalent counter-provision under the assignment agreement, which cannot be considered beneficial for the debtor....

MISUSE OF THE LOAN RAISES DOUBTS ABOUT THE DEBTOR'S INTEGRITY

The debtor's manager applied to the court for the completion of the bankruptcy procedure and the release of the debtor from obligations (case no. A36-4334/22). The courts of two instances satisfied the application, guided by the fact that the manager was ...

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