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Rent of a house in Rublyovka became the subject of a bankruptcy case

The case on the complaint of the bankruptcy trustee of debtor was referred to the highest court of Russia. The anti-crisis manager received refusals to satisfy his claim in lower instances and decided to seek justice in the Supreme Court of Russia. The Economic Board listened to the arguments and urged colleagues ...

Court Bailiffs Service closed exit from the country for 11 million Russians in 2021

... steadily growing year by year, and if in 2019 7 million Russians were banned, in 2020 there were already 8 million. The measure is applied to citizens who have more than 30 thousand rubles of debts in enforcement proceedings. The exception is alimony debtors - for them it is enough to accumulate a debt of 10 thousand rubles. According to the President of the National Association of Professional Debt Collection Agencies Elman Mehdiyev, the number of debtors is growing due to the general increase in ...

Cabinet of curiosities: what unusual items are found in bankruptcy estate?

... rather strange objects and items, by selling which the settlements with creditors take place, are sometimes found in the bankruptcy estate. Bankruptcy trustee seeks to consider all possible sources, including both tangible and intangible assets of the debtor. The pravo.ru portal has interviewed experts, listing the exhibits of the original ‘cabinet of curiosities’ from the objects that got into the list of bankruptcy estate objects In some cases, obligations have to be paid off from the sale of monuments ...

Supreme Court of Russia determined the time period for consideration of claims on invalid transaction

... representatives of the Highest court expressed their disagreement with such a state of affairs. The question concerned the contract for the sale and purchase of a car, which was signed during a period of suspicion on conditions unfavorable for the debtor. The agreement was declared invalid by the court, and the parties were obliged to return what they had received under the transaction to each other. The failed buyer fulfilled his obligations, the enforcement proceedings against him were terminated,...

Supreme Court of Russia canceled three court rulings due to information in the Unified State Register of Legal Entities

The highest court of Russia considered the complaint of a bankruptcy trustee, who challenged the inclusion of the debt under the cession agreement in the register of creditors’ claims. According to him, the assignor company did not have the will to conclude the controversial agreement, which means that the debt transferred to it was unreasonable. Despite this, the lower instances considered that the assignment took place and was documented, which meant that there were grounds for including the...

Supreme Court of Russia considered it unreasonable to involve a third-party organization in bidding

The Economic Board considered the case on the complaint of a bankruptcy trustee and creditors of the debtor, who opposed the agreement concluded with a third-party organization on holding bidding within the framework of the debtor's insolvency case. At the same time, the company, which carried out the sale of the property of insolvent company, applied ...

Supreme Court of Russia allowed bankruptcy trustee request information about the assets of bankrupt’s children

... relevant data through arbitration. In case No. А56-6326 / 2018, Sergey Rassvetov was declared bankrupt. Since the insolvent citizen had not only a spouse, but also several sons (born in 1998 and 2006), the bankruptcy trustee made a conclusion that the debtor could hide part of the assets by registering them for children, who did not have their own source of income. After Gulyaev received refusals from three courts, he decided to apply to the Supreme Court. The Judge Denis Kapkaev, apparently, got interested ...

The court named the reasons for the decrease in bankruptcy trustee’s remuneration

... creditor, from whom the lower courts recovered the bankruptcy trustee’s remuneration. The applicant disagreed with this state of affairs and challenged the decisions, which the district considered premature. The question concerned a bankruptcy case of a debtor, in the course of which the trustee first asked the court to discontinue the proceedings, citing insufficient funds, and then demanded that the applicant in the bankruptcy process pay remuneration for the work done in his favor. When considering ...

Azov Grain Company declares bankruptcy

An insolvency petition against Azov Grain Company LLC was filed with the Arbitration Court of the Rostov Region. The claim is based on the presence of debts in the amount of over 1 billion rubles. The debtor initiated the procedure on his own, but the creditors are likely to appear soon. At the moment, the claim has already been accepted for consideration, the issue of its validity will be considered at a session at the end of November. The company ...

‘TOP LEAGUE’ COMPANY FROM KRASNODAR FILES FOR BANKRUPTCY

The day before, the arbitration court introduced supervision in relation to ‘Chain of ‘Top Leage’ sports stores’ LLC. The case was initiated by ASICS RUS LLC. The amount of the debt claimed is 14.5 million of the principal debt and almost 3 million of penalties and fines. The latter two are recorded in the register separately and are subject to satisfaction after the principal debt and interest on it are paid off. Now the management of the ‘Top league’ is obliged to provide the accounting and other...

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