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THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

... Svyaznoy was involved in the debt collection process as a guarantor. In the spring of this year, the credit institution demanded 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, fully satisfying the claims. In addition to these actions, the bank filed lawsuits against other structures associated with Pandora. In particular, Sberbank twice appealed to the court with ...

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 FIRST TO GO BANKRUPT IS THE ONE WHOSE APPLICATION WAS THE FIRST TO COME TO COURT

... temporary manager or financial manager, the candidacy which are represented by the self-regulating organization of arbitration managers specified in such an application. • As established by the courts, the company's application for declaring the debtor bankrupt was received by the court on 10/20/2022 (uploaded to the My Arbitrator system on 10/20/2022, 00:02 Moscow time), and the company's application was received by the court on 10/21/2022 (sent by mail on 10/19/2022). • Since it is the date of receipt of applications to the court ...

THE DISTRICT COURT PROTECTED THE BANKRUPT FROM DOUBLE LIABILITY

... the courts of two instances refused them. It was pointed out that the grounds for these liability measures are different. The losses were recovered on the basis of article 61.20, and the subsidiary was recovered on the basis of article 61.11 of the Bankruptcy Law. The courts considered that the applicants had missed the deadlines allowing them to appeal the act of August 29, 2023 on appeal. The cassation did not agree with the lower courts, referring to the existence of grounds for adjusting the amount of Lepikhov's ...

THE SCIENTIFIC ACTIVITY OF A BANKRUPT SHOULD NOT WORRY CREDITORS AND THE COURT

As part of the bankruptcy case of an individual (No. A40-216518/21), the debtor applied to the court for the exclusion from the bankruptcy estate of the archive-workshop structure with documents and devices located in it. Satisfying the application, the courts of two instances proceeded from the fact that the documents and devices placed in the building of the archive workshop,...

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 DEALT WITH THE ORDER OF TAX CLAIMS IN THE BANKRUPTCY OF A CITIZEN

As part of the bankruptcy case (No. A76-32625/22), the tax service applied for inclusion of the claim in the debtor's register. The courts of two instances satisfied the application, partially including the requirement in the second stage of the register, partially in the third stage. The courts were guided by the fact that claims regarding the amount of arrears in personal income ...

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

... controlling debtor of the person to the subsidiary. The claim to bring Sergey Vinnikov, Vladimir Ignatkin and Sergey Kutuzov to responsibility within 121.6 million was declared by the company "Trekhsosensky". The same was demanded by Gulliver's bankruptcy trustee Sergey Artamonov. However, at first, the Arbitration Court of the Belgorod Region refused to file a claim against the persons who controlled the activities of the organization in a Ruling dated December 20, 2022. In July 2023, the Bryansk arbitration was supported by an appeal (the decision of the Twelfth ...

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