Search

THE DIVISION OF COLLATERAL PROPERTY CHANGES THE PARTIES IN THE COLLATERAL LEGAL RELATIONSHIP

As part of the bankruptcy case of the spouses (No. A55-14944/19), the bank appealed to the court with a request to include a collateral claim in the register of the spouse. The court of first instance, recognizing the claim as justified, granted the application. The appeal of the claim was rejected, noting that the spouse was not and is not ...

THE DEBT OF THE EX-PRESIDENT OF RINVESTBANK INCREASED BY 1.3 BILLION

On February 13, 2024, the Moscow arbitration court satisfied the demand of RIKB Rinvestbank to recover over 1.3 billion rubles from the ex-president of the bank Svetlana Pozdnova. The application for this was sent to the court two months ago (case no. A40-221679/2022). The claim for the insolvency ...

THE APPEAL ATTRACTED THE FORMER DEPUTY CHAIRMAN OF THE BOARD OF TATFONDBANK TO THE SUBSIDIARY

The Court of Appeal (11th AAC) did not review the decision made earlier in the Tatfondbank bankruptcy case against Rustam Khakimov. The court recognized the legality of bringing the former top manager to subsidiary responsibility. The initiator of the lawsuit ...

IF THE MANAGER NEEDS MORE FUNDS TO PAY OFF EXPENSES, YOU NEED TO ASK FOR IT

... citizen (No. A19-10258/22), the manager filed an application for termination of the proceedings in connection with the lack of property from the debtor sufficient to satisfy creditors' claims and repay the expenses of the manager for the procedure. The courts of two instances satisfied the application, based on the debtor's lack of ownership of any liquid property sufficient to reimburse court costs for carrying out the procedures used in the bankruptcy case, or property that may enter the bankruptcy ...

IF THE CLAIMS HAVE BEEN TERMINATED BY OFFSET, BANKRUPTCY MAY NOT BE REQUIRED.

In the framework of the bankruptcy case of a citizen (No. A32-20025/18), the debtor applied to the court for a review of the decision to declare him bankrupt due to newly discovered circumstances, indicating the fact of a set-off between the debtor and the creditor. The court of first instance granted the application, based on the fact that at the ...

38 MILLION INSTEAD OF 3.8 BILLION: CROCUS INTERNATIONAL HAS AGREED WITH AVTODOR

... International (JSC) has committed to pay a one-time penalty in the amount of 38 million rubles within a month. The reason was the improper fulfillment of obligations under the DIS (long-term investment agreement). On February 9, 2024, the arbitration court issued a ruling on the termination of judicial proceedings in the case (No. A40-150421/2023). The resolution was announced on January 22. The process was initiated by the state-owned company in July 2023. The initial amount of the claim was more ...

THE TOWER INSTALLATION CENTER FROM KHMAO WAS SUED BY THE FEDERAL TAX SERVICE FOR BANKRUPTCY

... Ural High-rise Installation Center, became a defendant in the application of the Federal Tax Service for bankruptcy (case No. A75-444/2024). The fiscal authorities require the company to pay 74,877,585.10 rubles. On January 24, 2024, the arbitration court accepted the claim of the tax authorities for consideration. According to the case file, more than 29 million rubles of debt were personal income tax insurance premiums and payments to the PF of the Russian Federation. The tax service asks them ...

IN CASE OF OVERPAYMENT TO THE BUDGET, THE SUBSIDIARY DEFENDANT IS ENTITLED TO COMPENSATION

The company appealed to the court with a statement of claim to the tax service. She demanded to be reimbursed for the wrongly made tax payments. In order to execute the judicial act - imposing on the company a joint obligation to repay the Company's debt to its creditors - the plaintiff ...

THE PROSECUTOR GENERAL'S OFFICE DISPUTES THE RESULTS OF THE PRIVATIZATION OF CHEMK IN THE 90S

... vindication claim (case No. A60-5228/2024). In their statement filed against the Etalon company, Yuri and Lyudmila Antipov, the guardians of the rule of law demand that the shares of the three plants be transferred to the ownership of the state. The court hearing in the case is scheduled for February 19, 2024. The decision on the claim has not yet been made. However, the court has already arrested the shares and property of the factories, having satisfied the request of the Prosecutor General's Office ...

THE RIGHTS OF DISABLED BANKRUPTS SHOULD BE PROTECTED IN A SPECIAL WAY

In the framework of the bankruptcy case of a citizen (No. A41-30384/22), the debtor appealed to the court with an application for exclusion from the bankruptcy estate of the vehicle. The courts of two instances refused to satisfy the application, explaining their approach by the fact that the debtor did not provide sufficient evidence confirming that ...

Sorted by relevance | Sort by date