Search

THE APPOINTMENT OF A COLLEAGUE IN THE SRO AS A MANAGER IS UNACCEPTABLE

The debtor's manager applied to the court for exemption from the duties of a financial manager in the bankruptcy case of a citizen (No. A41-37266/21). The courts of two instances satisfied the application and appointed a new manager, based on the fact that at the creditors' meeting it ...

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

The Moscow Arbitration Court (Arbitration Court of the City of Moscow) recovered 5,654,588,672.15 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 ...

VTB BANKRUPTS THE FOUNDER OF INTECH BECAUSE OF THE LOAN GUARANTEE

On March 18, 2024, the arbitration court in St. Petersburg issued a ruling on the introduction of bankruptcy proceedings for Sergei Semkin (case No. A56-80247/2023). The restructuring of his debts has now begun in relation to the founder of the Intech holding. In the third turn of the ...

THE DEBTOR IS NOT OBLIGED TO KEEP THE SPOUSE'S VEHICLES

The manager appealed to the court with an application for the recovery of vehicles from the debtor (case no. A26-9197/21). Satisfying the application of the financial manager, the court of first instance proceeded from the fact that the only possibility of finding vehicles is the ...

THE KURSK DEPUTY WAS DECLARED BANKRUPT

On April 16, the Kursk arbitration court declared 42-year-old entrepreneur Maxim Vasiliev insolvent (case no.A35-8231/2023). The initiator of the process at the end of August 2023 was the owner of the Billiard Club (LLC), Semyon Zaltsman. They were charged 2,913,220 rubles. At the same ...

THE ONLY HOUSING ON CREDIT CAN BE SAVED BY A SEPARATE WORLD

As part of the bankruptcy case of a citizen, the bank applied to the court for the inclusion of a collateral claim in the debtor's register (case no. A15-7403/22). The courts of two instances, satisfying the application, proceeded from the fact that the debtor has an unfulfilled loan obligation secured by an apartment ...

THE SPECIFICS OF CALCULATING INTEREST ON MICROLOANS WHEN INCLUDED IN THE REGISTER

As part of the bankruptcy case of a citizen, the company applied to the court for the inclusion of a claim in the debtor's register (case no. A72-8021/23). Satisfying the application in full, the courts of two instances proceeded from the fact that the claim was confirmed by a judicial act, and its size was justified. The ...

THE EXPENSES OF THE MANAGER MUST BE ATTRIBUTABLE

The manager applied to the court for recovery of court costs from the creditor in connection with the consideration of his complaint against the actions of the manager and the application for dismissal (No. A56-370/20). Satisfying the requirements, the courts of two instances ...

INAPPROPRIATE SPENDING OF FUNDS BY THE STATE BUDGET IS UNACCEPTABLE

The manager appealed to the court with an application to challenge the transfers of funds from the debtor in favor of the defendant (case no. A40-6815/21). The courts of two instances refused to satisfy the application, guided by the fact that there is no evidence in the dispute ...

A LARGE FUEL SUPPLIER IN THE KHANTY-MANSIYSK AUTONOMOUS OKRUG WAS DECLARED BANKRUPT

... organization's revenue amounted to 417 million rubles, a decrease of 89% compared to the previous year. At the same time, the company's net profit decreased by only 3%, amounting to 8.2 million. However, in 2023, the organization was involved in numerous court proceedings, acting in 11 trials as a plaintiff (worth over 1.3 billion), and in 8 cases as a defendant (totaling 900 million). According to court materials, by the beginning of 2023, the company had assets worth 1.29 billion rubles on its balance ...

Sorted by relevance | Sort by date