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THE COURT HAS COMPLETED THE BANKRUPTCY OF SOCHIMORSTROY

The Sochimorstroy company, which was engaged in the construction of the Imereti port in Sochi, has completed the bankruptcy process (case no. A32-45012/2018). The Krasnodar Arbitration Court (AS CC) issued a ruling on this case on September 28. Judge Olga Kovalskaya granted the petition of the bankruptcy trustee (KU) Vladimir Tolstenko. The registering authority was instructed to make a record of the liquidation of the company in the ...

THE COURT MUST ESTABLISH THE AMOUNT OF DAMAGES FROM THE MANAGER FOR FAILURE TO GRANT A SUBSIDY

... recovery of losses from the manager, in support of the claim pointing to the fact of late submission by the manager of an application for bringing controlling persons to subsidiary liability, which led to the omission of the statute of limitations. The courts of two instances satisfied the requirement of the Federal Tax Service in full, considering the composition of the losses proved. The cassation sent the dispute for a new consideration and noted the following: The lower instances did not take into ...

THE DISTRICT COURT CONSIDERED THE RIGHT OF SUBSIDIARY DEFENDANTS TO CLAIM DAMAGES

.... The organization demanded to recover losses from several affiliated structures (Russo Pack, Russo Logistics, Russo Industrial, etc.), as well as from a number of individuals who controlled the activities of the bankrupt enterprise in the past. The court accepted the petition for production. Urumkanov and Zamyatina also sent petitions, asking to be recognized as co-applicants in the matter of recovery of damages. However, already at the end of October 2022, the court received a new petition from ...

THE BANKRUPTCY CLAIM OF THE DIRECTOR OF THE KIROV "INVEST CENTER" WENT TO COURT

... Arbitration received a bankruptcy application from Irina Sibiryakova (Makarova). The initiator of the process is the First Dortransbank (JSC), which has declared financial requirements to the entrepreneur for 10.3 million rubles (case no. A28-10939/2023). The court's act on accepting the claim for consideration has not yet been published. Previously, Sibiryakova managed the activities of six credit and consumer cooperatives, including the CPC in Kirov, Dagestan and Chechnya. Kirov CPC "Invest Center" ...

COURTS USE A "SPECIAL APPROACH" TO BANKRUPTCY OF CITIZENS FROM BORDER TERRITORIES

The practice of arbitration courts shows the specific application of the regulatory framework in bankruptcy cases of citizens living on the Russian border territories. Experts note that courts are increasingly referring to the exclusivity of situations and the social policy of Russia,...

THE DISTRICT COURT ALLOWED THE APPOINTMENT OF THE DIRECTOR OF THE AWARD SOCIETY TO HIMSELF

The appointment of awards by the director of the company to himself is possible, but subject to a number of conditions. The district court came to this opinion. In particular, the cassation noted (case no. A60-30243/22) that when considering disputes on claims of companies to recover losses from directors in the form of bonuses awarded by the latter in favor of themselves, the ...

AN UNSCRUPULOUS CREDITOR WILL BE DENIED COURT COSTS

In the framework of the bankruptcy case (No. A66-9583/16), the creditor applied to the court for recovery of court costs related to the consideration of his claim for inclusion in the register. The respondent submitted objections to the creditor's claim on the application, since the latter committed violations during the consideration ...

THE COURTS ARE REQUIRED TO VERIFY INFORMATION ABOUT THE OUT-OF-COURT BANKRUPTCY OF CITIZENS

Information about the out-of-court bankruptcy of citizens, An appropriate information message was published on the website of the Dimitrovsky District Court of Kostroma. As follows from the text of the message, when lawsuits are brought to the court against citizens for the recovery ...

DISTRICT COURT: A LOT OF TENANTS – NOT GOOD

As part of the bankruptcy case of a citizen (No. A41-38780/18), the debtor applied to the court for the exclusion of a land plot and a residential building from the bankruptcy estate, justifying his claim by the fact that the disputed real estate is the only housing for the debtor and his family members. The courts of two instances, satisfying ...

THE COURT ORDERED GOOGLE TO RETURN MONETIZATION ON YOUTUBE

... Google representatives to the arbitration of the Moscow District did not find understanding among the judges. We are talking about the claims of Russian television channels whose channels on the YouTube video hosting were blocked in 2022. The District Court only confirmed the correctness of the decisions taken earlier by lower instances. On November 23, 2022, the Moscow arbitration court ruled on the claim of TV Center (JSC) against three defendants: North American Google LLC, Irish Google Ireland ...

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