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THE DAUGHTER OF THE EX-OWNER OF A NETWORK OF TIRE CENTERS IN UFA WAS INVOLVED IN A SUBSIDIARY

In Bashkiria, Darina Smyshlyaeva, the daughter of the owner of the Taganka tire center network, was involved in subsidizing the obligations of the Russhina-Tyumen company. The court ordered her to repay the debt of the organization previously owned by her father. The final calculation of the amount of the penalty has not yet been determined. It will be established after the settlements of the bankrupt company with its creditors are completed. The company was established in 1999 and has worked...

NOT ALL BANK MANAGERS WILL BE INVOLVED IN THE SUBSIDY

The manager appealed to the court with an application to bring the bank's controlling persons to subsidiary liability (case No. A40-148648/16). The courts of two instances satisfied the application, guided by the fact that the defendants committed actions to approve loans to technical borrowers, which led to the bankruptcy of the bank. The cassation ...

THE EX-BILLIONAIRE WAS ATTRACTED TO A SOLIDARITY SUBSIDY FOR 700 MILLION

The bankruptcy of Fregat-Yug brought Anatoly Butorin, the founder of Bely Fregat Group, and Ivan Baranov, the ex-head, to the subsidiary. According to the verdict of the court, about 716.2 million rubles may be demanded from the ex-billionaire. So far, production has been suspended because settlements with creditors have not been completed. The list of defendants may include four more former heads of the bankrupt company and several legal entities. Fregat-Yug (INN 3426010613) began the bankruptcy...

COURT NOTICE ? SENDING A COPY OF THE APPLICATION TO THE DEFENDANT

... regarding the inclusion of the creditor's claim in the register (case No. A58-7278/23). The Court of Appeal refused to restore the time limit for appeal, concluding that the applicant was aware of the existence of an application for bringing him to subsidiary liability from the moment he received the mail from the creditor. The cassation sent the dispute for a new appeal, noting that the court of appeal limited itself to establishing the fact that the company had received an application for subsidiary ...

The founder of the Voronezh pharmacy chain is threatened by a subsidy

On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In it, he demanded to bring to justice a group of persons who controlled the activities of the Voronezh pharmacy chain. The information published on the Fedresurs portal indicates seven individuals and three organizations: the company "APVZ" (TIN 7106086096) and the management companies "Think differently" (TIN 3664246705) and AS "Pharmia"...

3.77 BILLION WAS RECOVERED FROM THE EX-OWNER OF THE DAIRY PRODUCTION

The Samara arbitration court punished the former beneficiary of Alev JSC for 3.77 billion rubles. The court imposed a subsidy on Alexander Ivlev for the debts of his company. The reason for this was fictitious transactions with affiliated structures that worked on the site of the enterprise and the write-off of more than a third of the organization's assets (1.02 billion) during the period when Ivlev was at the head of the company. In February 2024, Rusbankrot already announced the resumption of...

THE COURTS HAVE ATTRACTED BANKERS TO A SUBSIDY OF 463 BILLION

In the first 6 months of 2024, the Deposit Insurance Agency brought former bankers to subsidiary liability for a total amount of over 460 billion rubles. In total, the Deposit Insurance Agency managed to recover 77 billion in losses. According to the agency's press service, in the first half of this year, claims in the amount of 234 billion ...

IT IS IMPOSSIBLE TO INVOLVE A SUBSIDIARY ONLY ON THE BASIS OF THE ARGUMENTS OF THE MANAGER

The manager appealed to the court with an application to bring the controlling persons to subsidiary liability (case no. A32-9377/20). Partially satisfying the application, the courts of two instances proceeded from the fact that the defendants, being persons simultaneously controlling the debtor and the company, implemented a scheme to transfer ...

THE DISTRICT COURT PROTECTED THE BANKRUPT FROM DOUBLE LIABILITY

... process, on September 27, 2021, Lepikhov was involved in a subsidy. In addition, losses in the amount of 2.8 billion rubles were recovered from the entrepreneur. And a year ago (by a ruling dated August 29, 2023), the court determined the amount of subsidiary liability, adding a debt of 233.6 million to Lepikhov. Financial manager Diana Marenkova, who is dealing with the bankruptcy of a businessman, and his creditor BM-Bank filed petitions with arbitration in November 2023. They demanded to review ...

YOU CAN'T BE RESPONSIBLE FOR THE SAME THING IN BANKRUPTCY CASES OF DIFFERENT COMPANIES

In the framework of the bankruptcy case (No. A40-41566/19), the manager filed an application for bringing to subsidiary responsibility the head of the logistics department of the debtor's parent company. Refusing to satisfy the application, the court of first instance proceeded from the fact that the actions (transactions) imputed to the defendant did not cause any significant harm, did not entail the bankruptcy of the debtor and the impossibility of returning funds to the bankruptcy creditor –...

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