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Russian manufacturer of super-computers declares bankruptcy

... Affairs. At the moment, the investigation into this case is still underway, Opanasenko was placed under house arrest, he faces imprisonment for up to 10 years. A few months after the high-profile arrest of the founder, the tax service applied to the arbitration court with a claim for bankruptcy of T-Platforms. Throughout the year, the court considered the lawsuit, but as a result, everything ended in the termination of the proceedings in connection with the refusal of the creditor from his claims....

The court will consider new claims in the case of Natura Siberica

Last Thursday, three cases in which Natura Siberika LLC appears as a participant, were transferred to the arbitration court at once. In two cases the company acts as a plaintiff, in the third one - as a third party. At the moment, the claims have not been accepted for consideration yet, but it is known that in one of the cases, the first wife of the deceased ...

DISTRICT COURT OBLIGED TAX SERVICE TO PAY FOR THE BANKRUPTCY OF COMPANY

The district court considered the case on the complaint of a bankruptcy trustee, who could not get payment for his services in bankruptcy proceedings. The debtor did not have enough funds for this, and the tax authority was the applicant in the case. The anti-crisis manager demanded payment for services from the authority, but not all the judges supported this position. The cassation put an end to the case. The company's bankruptcy petition was originally filed by the tax authority. The bankruptcy...

FEDERAL TAX SERVICE AND CUSTOMS SERVICE MAY BE EMPOWERED TO INITIATE CLAIMS

The Ministry of Finance proposed to empower the Federal Tax Service and the Federal Customs Service with the right to intervene in the case by analogy with prosecutors. This means that tax and customs authorities will be able to independently initiate cases in defense of an indefinite circle of persons, as well as to enter the processes under consideration at any stage as a party. The initiative has already been formalized into a draft law, which is posted on the portal of regulatory legal acts...

METROSTROI OF ST. PETERSBURG DECLARED BANKRUPT

The Arbitration Court declared Metrostroi JSC of St. Petersburg insolvent. The organization has existed since 1941 and was the largest participant in the construction of the northern capital's subway. Now a bankruptcy procedure has been introduced in relation ...

BANKRUPTCY OF A CAPTAIN: THE COURT HAS CLARIFIED WHAT TO DO IF THE SHIP ‘HAS SUNK’ AND THE CAPTAIN IS GUILTY

In the framework of the case of bankruptcy of the ship's captain, the courts considered the issue of releasing him from further performance of obligations. The captain was released by the first two instances, but obliged to pay the debt for compensation for damage of the ship that had fallen into disrepair. However, the District Court did not agree with this conclusion. The debt was formed to the company that owned the ship, and the captain was found guilty of its disrepair. The debt amounted to...

TAX AUTHORITIES DEMAND BANKRUPTCY OF KALININGRAD SUBDIVISION OF ‘ASSOCIATION OF LAWYERS OF RUSSIA’.

The Arbitration Court will consider the claim of the Tax Service on the insolvency of the Kaliningrad branch of the ‘Association of Lawyers of Russia’. The amount of monetary claims exceeded 600 thousand rubles. The application was filed at the end of last ...

DISTRICT COURT CLARIFIED THE GROUNDS FOR SUSPENSION OF BANKRUPTCY TRUSTEE

A case to challenge the previously issued judicial acts was transferred for consideration of the Arbitration court of Moscow District. The appealed (tax service) was not satisfied with the position of the courts, which refused to to remove the manager from participation in the case. At the same time, the district court questioned the correctness ...

CAR BATTERY MANUFACTURER FROM KURSK IS ON THE VERGE OF BANKRUPTCY

Expobank expressed its intention to file a bankruptcy petition against Istok + LLC. The alleged debtor is located in Kursk and is engaged in the production of batteries for passenger cars. The amount of the debt to the bank and the grounds for its collection have not been disclosed yet. Istok LLC+ is a part of the Kursk Accumulator Plant Group of Companies (KAP Group of Companies) and operates at the site of the oldest enterprise in the country - Accumulator company. At the same time, the company...

INACTION OF BANKRUPTCY TRUSTEE BECAME A GROUND FOR THE CANCELLATION OF JUDICIAL ACTS

The case on invalidation of transactions involving the transfer of the debtor's funds to a third party was passed to the arbitration court for consideration. At the same time, the money was transferred by a bailiff within the framework of enforcement proceedings, but the bankruptcy trustee saw the preferable satisfaction of the interests of one creditor over others in ...

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