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IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20). The courts of two instances refused to satisfy the application, recognizing as erroneous the claim that the funds received from the public were spent by the controlling persons at their own discretion in violation of the priority of satisfying creditors' claims. The cassation partially satisfied the application, since the target funds received by the debtor from consumers in...

FOR THE PERFORMANCE OF WORK THAT HAS NOT BEEN AGREED UPON WITH CONTRACTS, YOU CAN GET TO A SUBSIDIARY

The creditor applied to the court to hold the controlling person vicariously liable (case no. A43-28416/20). In rejecting the application, the courts of the two instances proceeded from the reasonableness and good faith of the defendant's actions in assuming obligations under the contract. The cassation sent the dispute for reconsideration and noted that the defendant, having concluded general work contracts containing a condition on a fixed price for the work, carried out work by subcontractors...

ONLY FOR OBVIOUS LOSS-MAKING CAN YOU BE INVOLVED IN A SUBSIDIARY

... debtor's insolvency, was unjustified. The conclusions of the courts on the creation of a scheme for accumulating all income from business activities in the accounts of the lessor and obligations on the debtor, as sufficient to bring the defendant to subsidiary liability, taking into account the specific obligations of the case on the amount of income received by the lessor, taking into account the bearing of the expenditure part for the payment of mandatory payments and other related expenses of ...

ACCUSED OF MURDERING THE EX-SENATOR'S PARTNER, HE WAS INVOLVED IN A SUBSIDY FOR 3 BILLION

Dmitry Saveliev, who once represented the Tula Region in the Federation Council, is now under arrest. The reason for this was the accusation that Saveliev had organized the liquidation of his former business partner. However, this time the ex-senator also became a defendant in the framework of the subsidy. Uralstroyneft's creditors are demanding to recover more than 3 billion rubles from him and several other persons. The final amount has not yet been determined. It is assumed that its exact value...

EX-BENEFICIARIES OF SEVERSTROY PARTNER WERE INVOLVED IN THE SUBSIDY

The arbitration of the Khanty-Mansi Autonomous Okrug found the persons who controlled the activities of SeverStroy Partner guilty of ruining the company (case no.A75-20726/2019). As a result, the ex-beneficiaries of the company, Bogdan Nestor and Andrei Kopaigora, were involved in the subsidiary. Together with them, the financial responsibility will be shared by the ex-head of the company Svetlana Panteleeva. According to the court, their actions made it impossible to satisfy the organization's obligations...

THE DAUGHTER OF THE EX-OWNER OF A NETWORK OF TIRE CENTERS IN UFA WAS INVOLVED IN A SUBSIDIARY

In Bashkiria, Darina Smyshlyaeva, the daughter of the owner of the Taganka tire center network, was involved in subsidizing the obligations of the Russhina-Tyumen company. The court ordered her to repay the debt of the organization previously owned by her father. The final calculation of the amount of the penalty has not yet been determined. It will be established after the settlements of the bankrupt company with its creditors are completed. The company was established in 1999 and has worked...

NOT ALL BANK MANAGERS WILL BE INVOLVED IN THE SUBSIDY

The manager appealed to the court with an application to bring the bank's controlling persons to subsidiary liability (case No. A40-148648/16). The courts of two instances satisfied the application, guided by the fact that the defendants committed actions to approve loans to technical borrowers, which led to the bankruptcy of the bank. The cassation ...

THE EX-BILLIONAIRE WAS ATTRACTED TO A SOLIDARITY SUBSIDY FOR 700 MILLION

The bankruptcy of Fregat-Yug brought Anatoly Butorin, the founder of Bely Fregat Group, and Ivan Baranov, the ex-head, to the subsidiary. According to the verdict of the court, about 716.2 million rubles may be demanded from the ex-billionaire. So far, production has been suspended because settlements with creditors have not been completed. The list of defendants may include four more former heads of the bankrupt company and several legal entities. Fregat-Yug (INN 3426010613) began the bankruptcy...

COURT NOTICE ? SENDING A COPY OF THE APPLICATION TO THE DEFENDANT

... regarding the inclusion of the creditor's claim in the register (case No. A58-7278/23). The Court of Appeal refused to restore the time limit for appeal, concluding that the applicant was aware of the existence of an application for bringing him to subsidiary liability from the moment he received the mail from the creditor. The cassation sent the dispute for a new appeal, noting that the court of appeal limited itself to establishing the fact that the company had received an application for subsidiary ...

The founder of the Voronezh pharmacy chain is threatened by a subsidy

On September 9, 2024, Vladimir Ageev, who was approved as the bankruptcy trustee (KU) of Pharmia, announced his application to arbitration. In it, he demanded to bring to justice a group of persons who controlled the activities of the Voronezh pharmacy chain. The information published on the Fedresurs portal indicates seven individuals and three organizations: the company "APVZ" (TIN 7106086096) and the management companies "Think differently" (TIN 3664246705) and AS "Pharmia"...

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