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THE DISTRICT COURT DEALT WITH THE ORDER OF TAX CLAIMS IN THE BANKRUPTCY OF A CITIZEN

As part of the bankruptcy case (No. A76-32625/22), the tax service applied for inclusion of the claim in the debtor's register. The courts of two instances satisfied the application, partially including the requirement in the second stage of the register, partially in the third stage. The courts were guided by the fact that claims regarding the amount of arrears in personal income ...

THE DISPUTE OVER THE INVALIDITY OF THE TRANSACTION DOES NOT PREVENT YOU FROM APPEALING THE COURT'S DECISION

The defendant's creditor appealed to the Court of Appeal for the cancellation of the court's decision, according to which the debt under lease agreements was collected from the latter in favor of the plaintiff. The position of the Court of Appeal The appeal suspended the proceedings on the ...

THE DISTRICT COURT SPOKE ABOUT THE RESPONSIBILITY OF KDL IN THE BANKRUPTCY OF GULLIVER

On November 17, 2023, the District Court (Arbitration Court of the Central District) considered the cassation appeal of Trekhsosensky, the creditor of Gulliver. He demanded to bring to subsidiary responsibility the ex-head of Gulliver and the founders. The lower courts refused to satisfy ...

THE CASE OF THE DELIBERATE BANKRUPTCY OF THE AGRICULTURAL FIRM "OMSK" HAS BEEN TRANSFERRED TO THE COURT

... Omsk" Alexey Stepanenko. Both top managers are accused of deliberate bankruptcy of the organization (Article 196 of the Criminal Code of the Russian Federation). The judge in the criminal case has not yet been appointed. The May Day District Court will judge entrepreneurs. At the end of August 2020, Rosselkhoznadzor applied to arbitration, asking to involve persons who exercised control over the company's activities in the subsidy. The amount of the bank's claims against the agricultural ...

THE COURTS HAVE NO RIGHT TO ARBITRARILY REDUCE THE REMUNERATION OF THE MANAGER

The debtor's manager applied to the court for the establishment of interest on remuneration (case no. A40-308202/19). The courts of two instances partially satisfied the application, setting a percentage fee of 0.44% of the proceeds from the sale of the debtor's property. The district ...

THE COURT SEIZED THE PROPERTY OF THE EX-OWNER OF "BAIKALBANK" FOR ANOTHER 2.59 BILLION

The Buryat Arbitration Court (AS RB) granted the petition of the Deposit Insurance Agency (DIA), subjecting Ilya Kligman's property to another sanction. Almost 2.6 billion rubles were added to the interim measures within the framework of 44.9 billion rubles taken earlier. By ...

THE COURT MAY REFUSE TO PAY FOR UNREASONABLE SERVICES OF SPECIALISTS

The applicant appealed to the court with a demand to declare illegal the inaction of the manager in the form of non-payment of the services of an engaged specialist in the order of the current priority (case no. A53-32829/22). The courts of two instances refused to satisfy the application ...

THE COURT REJECTED THE DEFENSE MINISTRY'S CLAIM FOR 4.2 BILLION TO THE NORTHERN SHIPYARD

The Moscow Arbitration Court rejected the Defense Ministry's claim against the shipyard from St. Petersburg "Severnaya Verf". The agency demanded 4.2 billion rubles from the company (case no. A40-76341/2023). The requirements for the "Northern Shipyard" ...

THE TERM OF BANKRUPTCY OF FIRMS HAS INCREASED DUE TO THE BURDEN ON THE COURTS

... has increased by more than 1.5 times – up to three years – over the past seven years. This is reported by Izvestia with reference to the information of the Federal Resource. As experts explain, such an increase in terms is due to the burden on the courts and the creation of new institutions. According to the head of Fedresurs Alexey Yukhnin, the changes are also related to the active activity of managers to return finances to the auditors. "For example, contesting transactions is used. As ...

THE DISTRICT COURT RECALLED THE POSSIBILITY OF CHALLENGING THE TRANSACTION, DESPITE THE REQUIREMENT IN THE REGISTER

In the framework of the bankruptcy case (No. A11-12287/18), the manager filed an application to challenge the set–off transaction between the debtor and the defendants. The courts of two instances refused to satisfy the claim, referring to the fact that the disputed offset repaid the obligation of the defendants to pay part of the value of real estate under the equity participation agreement, the claim from which was included ...

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