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GAZPROM INITIATED LITIGATION WITH POLISH COMPANIES

The Arbitration Court in St. Petersburg accepted Gazprom's claim against four foreign enterprises. The application was received on March 4, 2024. Two days later, Judge Svetlana Saltykova issued a ruling on the case (No. A56-20124/2024), scheduling the trial for April ...

LOSSES FOR THE PURCHASE OF NEW YEAR'S GIFTS FOR CHILDREN

The manager appealed to the court with an application for recovery of damages from his predecessor (No. A13-4512/13). The court of first instance refused to satisfy the application, the appeal overturned the ruling and satisfied the claim in part, guided by the fact that the defendant,...

KRASNOYARSK MEAT PROCESSING PLANT DECLARED BANKRUPTCY

... judicial act on the acceptance of the claim for consideration has not yet been adopted (case no. A33-6380/2024). Curiously, the previous bankruptcy suit involving the same legal entities was filed on September 18, 2023 (case no. A33-26798/2023). The court accepted it for consideration at the end of October. The amount of debt, which the plaintiff clarified during the proceedings, amounted to 945,790.66 rubles. In January, the debtor informed the court that the debt had been fully repaid. As a result,...

CREDITORS OF THE FIRST NON-RESIDENT BANKRUPT IN THE RUSSIAN FEDERATION DECIDED NOT TO PAY FOR THE PROCEDURE

Recently, a meeting of creditors of Pandora Consulting LS, the first non-resident firm in Russia, whose insolvency was officially recognized in court, took place. The only participant in the event was a representative of Vitaly Nakhabin, whose claims amount to about 1.3 million (about 52.3% of the total debt). As a result, it was decided that the bankruptcy procedure would not be financed by ...

SOVCOMBANK FACTORING COLLECTS 57 MILLION

FROM GOLDMAN GROUP Sovcombank Factoring sued organizations belonging to Goldman Group (case no. A40-42964/2024). The amount of claims is more than 57 million rubles. The defendants are TD "Myasnichy", "Agroelita Association", "First Purchasing Company", "Agroelita" and "IS Petroleum". The claim has not yet been accepted for consideration. It is also unknown what caused the disagreement. Sovcombank Factoring...

THE SPECIFICS OF THE DEBTOR'S ACTIVITY MAY LEAD TO A LARGE AMOUNT OF DOCUMENTATION

The temporary manager appealed to the court with an application for the recovery of documents from the former head of the debtor (case no. A40-123547/21). In refusing to satisfy the claim, the courts of two instances proceeded from the presence in the case file of evidence of the transfer ...

WHEN CONCLUDING A BANKRUPTCY SETTLEMENT, IT IS NECESSARY TO REMEMBER ABOUT INDIVIDUAL CREDITORS

In the framework of the insolvency case (No. A40-278566/22), the court of first instance concluded a settlement agreement, on the basis of which the proceedings were terminated. The creditor filed a cassation appeal against the ruling, following consideration of which the district court refused to approve the settlement ...

LOSSES WERE RECOVERED FROM THE ARBITRATION MANAGER FOR THE EXPLOITATION OF THE DEBTOR'S PROPERTY

... during the storage period: fines came, and also after the sale of the vehicle (TS) at the auction, the buyer could not register the car due to the restrictions imposed, which is why he terminated the contract. The founder filed an application to the court to recover damages from the manager. The latter, in a separate proceeding, recovered these losses in the form of fines from the traffic police. The courts did not take this fact into account and decided to collect from the manager the entire amount ...

HEIRS ARE NOT ALWAYS RESPONSIBLE FOR THE DEBTS OF TESTATORS

The creditor applied to the court for declaring the citizen bankrupt (case no. A24-3604/23). The courts of the first and appellate instances recognized the application as justified, taking into account the universal succession that took place and the recovery of funds directly from ...

THE SUPPLIER OF ICEBIT OWES THE MANUFACTURER OF CALVE AND BALTIMORE

... plans to initiate the bankruptcy of the Icebit company (a logistics operator and supplier of frozen products). The reason was the unpaid debt in the amount of 10.2 million rubles. Previously, the existence of an obligation was proved in the arbitration court that considered Unilever's lawsuit with the defendant. The company "Aisbit" is located in Odintsovo, near Moscow. According to official data, the organization employs 271 people. The head of the company is Karen Movsisyan. According to ...

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