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THE OWNERS OF THE VORONEZH SINTORG NETWORK WANT TO ATTRACT A SUBSIDY OF 647 MILLION

The bankruptcy of the Iceberg-V company (INN 3665075516) may result in a subsidy for the beneficiaries of the wholesale and retail network Sintorg from Voronezh. On July 11, 2024, the bankruptcy trustee Maxim Kuznetsov, representing the SRO AU "Interregional Center of Experts and Professional Managers", announced a petition filed with the arbitration against five citizens. By the time of his appeal to the court, the amount of liability amounted to 646,980,422.13 rubles. Several...

THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the Customs Card company, who managed the organization from the end of 2022 until November 2019. Three judicial instances granted the petition of the bankruptcy trustee, who pointed out the damage ...

THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY

The Economic Board (Judicial Board for Economic Disputes) of the Supreme Court of the Russian Federation considered Su Kim's complaint on July 2, 2024. The woman filed a lawsuit, which she conducted for several years with the Master Plus company, and then directly with its founder and head Konstantin Lee (case no. A59-576/2022). In December 2018, Su Kim became a customer under a household contract concluded with the company "Master Plus". The organization undertook to carry out repair...

IF THE HEAD OF A COMPANY EXCLUDED FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES IS BANKRUPT, THE SUBSIDY WILL BE CONSIDERED IN HIS CASE

The creditor applied to the court for the inclusion of the claim in the register of the debtor-citizen (case no. A41-76337/21). In substantiation of the claim, the creditor pointed out that the company, the head of which was the debtor, owed him a debt, but was subsequently excluded from the Unified State Register of Legal Entities due to the presence of information about unreliability. The courts of three instances rejected the creditor's claim, based on the fact that in itself the presence of...

THE OWNER OF THE STAVROPOL AGRICULTURAL COMPANY WAS INVOLVED IN A SUBSIDY FOR 1.4 BILLION

Nikolay Kukhar, the sole owner of the Petropavlovsk agro-industrial company, was involved in a subsidy in the amount of 1.4 billion rubles. Attempts to appeal the court's decision on appeal, and then in cassation, did not lead to a revision of the judicial act of the first instance. The District Court (Arbitration Court of the North Caucasus District) upheld the verdicts of the lower instances. The bankruptcy of the agro-industrial company was initiated in 2018 at the request of the Russian Agricultural...

YOU CANNOT SELL A CLAIM FOR THE RECOVERY OF A SUBSIDY AND REMAIN A CREDITOR

... and should be included in the register. The Supreme Court referred the complaints of the debtor's manager and creditors to the board for consideration, reflecting in its ruling the argument that the obligations of the guarantor from the guarantee and subsidiary liability are solidary. Thus, after the sale of subsidiary liability rights to a citizen, security rights under surety agreements were transferred to him. The Bank announced the inclusion of an already assigned claim in the register, which ...

THE FOUNDER OF WIKIMART WAS ATTRACTED TO A SUBSIDY FOR 5.65 BILLION

... rubles from Maxim Faldin, co-founder and ex-head of the Wikimart trading platform. The ruling was made by Judge Eleonora Mironenko on April 15, 2024 in the framework of the bankruptcy case of the Wikimart company (No. A40-241590/2016) in the order of subsidiary liability. The judicial act has not yet entered into force and can still be appealed within 10 days from the moment of its manufacture in full. In 2016, Faldin announced the closure of the Wikimart project. By mid-2019, the organization was ...

THE LIMITATION PERIOD OBJECTIONS APPLY TO ALL APPLICATIONS FOR INVOLVEMENT IN THE SUBSIDY

The tax service and the manager appealed to the court with applications to bring the former managers and founders of the debtor to subsidiary liability (case no. A57-23068/18). The courts of two instances, satisfying the statement of the manager, proceeded from the fact that the defendants, through their unfair actions, transferred the debtor's funds to a duplicate company, forming ...

NOT EVERY LOAN ISSUANCE ENTAILS A SUBSIDY FROM THE BANK'S MANAGEMENT

As part of the bank's bankruptcy case (No. A40-232020/15), the manager appealed to the court with an application to bring the debtor's managers to subsidiary liability. Satisfying the application, the courts of two instances proceeded from the fact that the defendants approved the issuance of loans to "technical" borrowers. The cassation, partially canceling judicial acts and refusing ...

EX-HEADS OF THE MIR BANK WERE ATTRACTED TO A SUBSIDY OF 1.38 BILLION

... respect of two persons from the list presented in the petition, the DIA court refused. The resolution published on the website of the judicial file on March 21, 2024, indicates Dmitry Kazorin and Roman Semiokhin, whom the arbitration did not bring to subsidiary liability in the bankruptcy case of AKB Mir (No. A40-19793/2017). Georgy Zaremba, Oleg and Kristina Demidovich, Anatoly Shepel, Sergey Shipov, Veronika Egorikova, Tatyana Pinchuk and Alexander Mironov will be responsible for the obligations ...

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