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THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

The Moscow Arbitration Court (the Arbitration Court of the City of Moscow) considered the application submitted by a representative of Sberbank in relation ... ... that the organization pay 4.46 billion rubles of debt. Since the money was not received by the bank, Sberbank initiated the bankruptcy process in the fall. On October 17, 2024, the Arbitration Court of the City of Moscow agreed with the bank's requirements,...

THE COURT EXTENDED THE BANKRUPTCY PROCEEDINGS OF GOOGLE'S "DAUGHTER"

The Arbitration Court of the capital extended the bankruptcy proceedings against the Russian "daughter" of Google (Google LLC) for another 6 months. In total, over 8.5 billion rubles have been recovered from the bankruptcy estate. According to the bankruptcy trustee, quoted by the ...

THE COURT HAS BEGUN CONSIDERATION OF THE BANKRUPTCY CASE OF THE OBUKHOVSKAYA MINE MANAGEMENT

On January 23, the Rostov Arbitration Court accepted for consideration a claim for bankruptcy of the mine management located in the Zverevo urban district (case No. A53-936/2024). The basis for the appeal was the debt of the organization in the amount of 3.3 million. The plaintiff is Debetoff, a company specializing in collecting payments....

THE COURT STOPPED THE BANKRUPTCY OF THE ONLINE POOLBET SWEEPSTAKES DUE TO LACK OF PROPERTY

Stavropol Arbitration refused to bankrupt the legal entity that operated the Russian Poolbet sweepstakes. On December 15, 2023, the court issued an act on the termination of proceedings in the case (No. A63-8132/2023). It turned out that the defendant, LLC Pyatigorsk Hippodrome (TIN 7705252264) does not have any property to finance the insolvency procedure. The company "Russian ...

THE COURT WILL CONSIDER THE BANKRUPTCY CASE OF THE TOMSK-KINOMIR CINEMA

... arbitration with a statement demanding that Tomsk-Kinomir be declared insolvent (case no. A67-10136/2023). The organization's debt to the fiscal authorities amounted to 377,875.99 rubles. Initially, the lawsuit was left without motion. But on December 5, the court issued an act, scheduling the case for January 18. According to sources, the organization was previously the owner of a famous historical building in Tomsk, the first city cinema. The building area is 1800 sq. m. meters. However, since 2021, the ...

THE DISTRICT COURT SPOKE ABOUT THE RESPONSIBILITY OF KDL IN THE BANKRUPTCY OF GULLIVER

On November 17, 2023, the District Court (Arbitration Court of the Central District) considered the cassation appeal of Trekhsosensky, the creditor of Gulliver. ... ... will have to consider the lawsuit anew. The issue of subsidiary liability of Gulliver's participants arose in the company's bankruptcy case (No. A09-217/2017). The company was declared insolvent in February 2017 in a simplified manner. However, the term ...

THE CASE OF THE DELIBERATE BANKRUPTCY OF THE AGRICULTURAL FIRM "OMSK" HAS BEEN TRANSFERRED TO THE COURT

... completion of work on the final version of the charges brought against ex-deputy of the regional parliament Sergei Golovachev and former director of the company "Agrofirma Omsk" Alexey Stepanenko. Both top managers are accused of deliberate bankruptcy of the organization (Article 196 of the Criminal Code of the Russian Federation). The judge in the criminal case has not yet been appointed. The May Day District Court will judge entrepreneurs. At the end of August 2020, Rosselkhoznadzor applied to arbitration, asking to involve persons who exercised control over the company's activities in the subsidy. The amount of the bank's claims against the agricultural ...

THE TERM OF BANKRUPTCY OF FIRMS HAS INCREASED DUE TO THE BURDEN ON THE COURTS

The period of bankruptcy of legal entities has increased by more than 1.5 times – up to three years – over the past seven years. This is reported ... ... reference to the information of the Federal Resource. As experts explain, such an increase in terms is due to the burden on the courts and the creation of new institutions. According to the head of Fedresurs Alexey Yukhnin, the changes are also related to ...

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

On August 30, 2023, the Kirov 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" ...

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