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BLINOVSKAYA'S BANKRUPTCY CASE WAS POSTPONED AT THE REQUEST OF THE FEDERAL TAX SERVICE

... postpone the case in order to work with the blogger according to the previous scheme, when Elena Blinovskaya, with the permission of the investigation, sells part of the property to repay the debt. According to the lawyer of the Federal Tax Service, bankruptcy and the sale of property may be delayed and lead to sales at an undervalued price.

IN ORDER TO RECEIVE A STIMULATING REWARD IN A BANKRUPTCY CASE, THE MANAGER MUST TRY VERY HARD

... of improper performance by the manager of the duties assigned to him. In particular, the court of first instance took into account the actions of the manager to limit the debtor's ability to extract income from the use of his property bypassing the bankruptcy procedure, including filing a lawsuit with the court to recover accounts receivable from the company, the sole participant and head of which is the creditor. The cassation overturned the judicial acts and refused to satisfy the application,...

YOU CAN'T BE RESPONSIBLE FOR THE SAME THING IN BANKRUPTCY CASES OF DIFFERENT COMPANIES

In the framework of the bankruptcy case (No. A40-41566/19), the manager filed an application for bringing to subsidiary responsibility the head of the logistics department of the debtor's parent company. Refusing to satisfy the application, the court of first instance proceeded ...

IRBIT DAIRY PLANT INITIATED BANKRUPTCY OF EX-PARTNER

On July 15, 2024, the Irbit Dairy Plant appealed to the arbitration of the Sverdlovsk region. The company demanded to declare bankrupt the Uralagrotechnika-Two company, with which it had carried out long-term cooperation in the past. The amount of claims in the claim (case no. A60-37827/2024) amounted to 28,107,051.67 rubles. It is known that on July 22, the court accepted the claim for consideration. The Ural company is owned by Alexander Rogozin. The company has been a partner of the dairy plant...

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

...,392,293.15 rubles), a penalty (802,869 rubles), a fine (1,100,08,07 rubles) and compensation for moral damage (5 thousand rubles). However, the citizen did not receive any money from the company. Therefore, at the end of March 2021, she initiated the bankruptcy of the organization in the Sakhalin arbitration. In May 2021, the arbitration court took the company under surveillance, including Su Kim's claims in the register of creditors in the amount of more than 3.3 million rubles (case No. A59-1584/2021)....

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure company "Natsproektstroy". Aganbegyan served as president of Otkritie before the bank was reorganized and the ...

THE PRESENCE OF CREDITORS' STATEMENTS EXCLUDES THE TERMINATION OF BANKRUPTCY PROCEEDINGS IF ONE OF THEM IS UNFOUNDED

... creditor appealed to the court with an application for declaring the debtor bankrupt (case No. A41-27427/23). Having established the presence of signs of insolvency in the debtor and the failure to provide evidence of the impossibility of applying bankruptcy - debt restructuring procedure against the debtor (the debtor's lack of property and income), the court of first instance introduced debt restructuring procedure against the debtor, approved the financial manager and included the creditor's ...

IT CAN BE INDEXED ONLY UNTIL THE DATE OF BANKRUPTCY

... calculation of the indexed amounts. The cassation sent the dispute for a new review and noted that the courts had not taken into account that the sums of money awarded by the court were subject to indexation only until the day of the introduction of the first bankruptcy procedure. In this regard, indexing is not made dependent on the debtor's fault and is carried out from the moment the sums of money are awarded until the actual execution of the court decision. At the same time, the composition of the debt ...

TO EXCLUDE PROPERTY FROM THE COMPANY'S BANKRUPTCY ESTATE, IT IS NECESSARY TO DETERMINE ITS COMPOSITION

The manager applied to the court for recognition of the debtor's right to non-residential premises as missing and its exclusion from the bankruptcy estate (case no. A40-66707/19). The courts of two instances rejected the claims, guided by the fact that the property is uninhabited and owned by the debtor, the right to this object is registered in accordance with the procedure established ...

ROSENERGOBANK DECLARED BANKRUPTCY OF BORIS NADEZHDIN

... in 2022. The organization has participated in the deposit insurance system since 2005. But in April 2017, the regulator revoked the bank's license, and in May discovered a financial "hole" in the capital in the amount of 23.5 billion. The bankruptcy procedure in the bank has not yet been completed. In September 2023, the court declared the former deputy chairman of the board of directors of the bank Gordon bankrupt at the request of the Deposit Insurance Agency. The amount of the applicant's ...

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