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INACTION OF BANKRUPTCY TRUSTEE BECAME A GROUND FOR THE CANCELLATION OF JUDICIAL ACTS

... invalidation of transactions involving the transfer of the debtor's funds to a third party was passed to the arbitration court for consideration. At the same time, the money was transferred by a bailiff within the framework of enforcement proceedings, but the bankruptcy trustee saw the preferable satisfaction of the interests of one creditor over others in this action. The courts of the first two instances satisfied the claim, but the representatives of cassation expressed different opinion. The fact is ...

ZURICH COMPANY DEMANDS BANKRUPTCY OF ‘MECHEL-TRANS AUTO’

The Swiss company ASSTRA Forwarding AG, located in Zurich, filed a claim with the South Ural Arbitration Court, demanding the bankruptcy of the subsidiary of Mechel holding be. The enterprise located in Chelyabinsk city owes more than € 47 thousand. Earlier, the foreign company had already won a claim for the return of money in court, but the debt has not been paid. Now,...

THE DISTRICT COURT DID NOT RECOGNIZE THE FAULT OF BANKRUPTCY TRUSTEE IN THE INSUFFICIENCY OF BANKRUPTCY ESTATE

The Commercial Court of the North-Western District considered the case on recovering losses from the bankruptcy trustee. The claim was filed by one of the creditors, referring to the fact that the trustee did not challenge the exclusion of one of the debtor's creditors from the Unified State Register of Legal Entities. Thus, in the opinion of the initiator ...

GLOBAL BRANDS GROUP USA FILES FOR BANKRUPTCY

The apparel manufacturer and owner of numerous brands, the Global Brands Group (GBG), filed for bankruptcy in the United States on July 29, filing a relevant claim with the US court. The claim contains descriptions of a plan to sell the key assets. Among the brands, there are those that will be sold in bankruptcy. The company was actually established ...

MADE HASTE AND LOST MILLIONS OF RUBLES: DISTRICT COURT RECOVERED DAMAGES FROM BANKRUPTCY TRUSTEE

The Arbitration Court of the North-Western District considered an interesting case on recovering losses from the bankruptcy trustee in the framework of the debtor's insolvency case. The initiator of the process was the tax authority, and the basis for such measures was the premature settlement of the anti-crisis manager on behalf of the debtor. The district court ...

ANIMAL FEED SUPPLIER DRIVES THE LARGEST PIG FARM IN PERM REGION INTO BANKRUPTCY

... contract was terminated in 2017 - the tenant went bankrupt, and the number of pigs remained in the premises of the pig farm. The owner has not get them out, and experts say about the threat of epizootics and the loss of animals due to lack of feed. Now bankruptcy is threatening the pig farm itself. In 2017, the company sold 82% of all pork in the Perm Territory, performing a full cycle of work, from production to processing. In 2020, despite a decrease in the company's revenue by 484 million rubles,...

BANKRUPTCY TRUSTEE FROM NORTH OSSETIA SUSPECTED OF CRIME

The bankruptcy of the Progress company attracted the attention of the district prosecutor's office. The company from the city of Ardon, which was undergoing liquidation, was declared bankrupt at the end of 2019 (№ А61-5754 / 19). Tatiana Shupa was appointed ...

LIPETSK ENERGY INDUSTRIES PREPARING FOR AUTUMN BANKRUPTCY

... 585.1 million rubles, only 405.1 million rubles were allocated. The question of how exactly a company carrying out several regulated economic activities (electricity transmission, cold water supply, sanitation and heat supply) ended up on the verge of bankruptcy remains to be resolved by the local authorities. However, they are now more concerned about preparation of the city for the winter, which could collapse if the company goes bankrupt. According to a number of sources, it was planned to sell ...

TAX AUTHORITIES OF VOLGOGRAD CITY INTEND TO DRIVE SOYUZPECHAT INTO BANKRUPTCY

The tax service came up with the initiative to recognize the insolvency of Soyuzpechat of the Volgograd Region (JSC). According to the information released, the organization owes 5.3 million rubles to the treasury. The company is fully owned by the region represented by the regional property committee. It is known that the Soyuzpechat company owns a third of the capital in the Volgogradskaya Pravda publishing house. The deplorable state of the Soyuzpechat outlets in the region has already attracted...

CHINESE CHIP MAKER TSINGHUA UNIGROUP IS ON THE VERGE OF BANKRUPTCY

Last Friday, Tsinghua Unigroup confirmed reports that a lawsuit against the company had been filed in the People's Court of Beijing Municipality. State bank Huishang, an investor of the company, has demanded protection from its possible bankruptcy. The reason was a $ 3.6 billion the delay in payments on securities since November. The company has two main owners: Tsinghua State University, which owns the company through a subsidiary of Tsinghua Holdings, and a private investor, Beijing ...

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