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GEOLOCATION FAILED. THE ARBITRATION RECOGNIZED THE SALE OF THE CAR AS A FAKE TRANSACTION

... A32-41200/2018). The ruling of the Kuban Arbitration Court on this case (No. 43/68-B-86-C) was made public in full on December 29, 2022. The organization itself was declared insolvent in the summer of 2019. Its sole owner was Vladimir Gavrilenko. The arbitration manager appealed to the court to challenge the deal on the alienation of the car. The car was sold on October 10, while the bankruptcy process of PCP "ZHBIK" was launched on October 8, 2018. The buyer of the vehicle was Alina Lyasheva. Subsequently, another deal was signed with Anton Yanovsky, while the date was not specified on the contract. Formally, Yanovsky had ...

BANKRUPTCY OF A LARGE CONSTRUCTION CONTRACTOR HAS BEEN INITIATED IN THE SAMARA REGION

Samarastroyalyans Company (LLC "SSA") is indicated by the defendant in the bankruptcy application filed on December 8, 2022 to the Samara arbitration. The initiator of the process is the Alfstroyproject company. The amount of the claim is about 560 thousand rubles. However, according to experts, even a not very significant amount can trigger a wave of claims from counterparties who have ...

A BANKRUPTCY LAWSUIT WAS FILED AGAINST THE COMPANY OF THE MINISTRY OF DEFENSE

The 13th Ship Repair plant of the Black Sea Fleet appealed to the Arbitration Court of Sevastopol with an application for declaring the enterprise bankrupt. This is stated in the file of arbitration cases. The claim dates back to November 17 of this year, the size of the claims has not yet been specified. Prior to that, the Volgograd Metallurgical Plant "Krasny Oktyabr" and the organization "Tartus" also declared bankruptcy of the enterprise. The companies want to recover 23.3 million and 24.1 million rubles from the plant, respectively. In October, the debt on payment orders in the amount of 1.6 million rubles was collected from the plant by the Central Research ...

CDL WILL BE ABLE TO PARTICIPATE IN THE CONSIDERATION OF BANKRUPTCY CASES

... appeal some court decisions on the amount of financial responsibility to creditors. Innovations imply the possibility of involving KDL to participate in the consideration of the case. This will require a reasoned petition and an appropriate ruling of the arbitration court. At the same time, the submission of documents will not mean a person admitting his guilt in the debtor's bankruptcy, but only on the basis of a petition it will be impossible to bring him to justice. Photo: Freepik

ANOTHER BANKRUPTCY APPLICATION HAS BEEN FILED FOR KHORTYTSYA LLC FROM KHOTIN'S PORTFOLIO

The Tax Service appealed to the Arbitration Court of Moscow with a bankruptcy application for LLC Khortytsia from the portfolio of oil assets of the ex-owner of Bank Yugra Alexey Khotin. Previously, LLC Khortytsia had a license to develop the Multanovskoye field in the KhMAO, which was later reissued to LLC Multanovsky....

THE SUSPENSION OF THE BANKRUPTCY OF THE RUSSIAN DAUGHTER OF GOOGLE WAS CONFIRMED IN THE CASSATION

... were seized on the company's accounts. The firm could no longer fulfill obligations worth more than 19 billion, having assets of only 3.5 billion. As a result, the court established surveillance for six months. However, at the end of September, the arbitration received a complaint from Roskomnadzor. In it, the agency also petitioned for the suspension of Google's bankruptcy proceedings. It was about the balance of interests that needs to be taken into account in relation to a public creditor. The very consideration of the complaint, as Rusbankrot wrote earlier, was scheduled for November 21. As a result, the appeal ...

A LARGE CONSTRUCTION COMPANY FROM UFA IS UNDER THREAT OF BANKRUPTCY

The Vostokneftezavodmontazh company (JSC VNZM), which implements construction projects for oil and gas enterprises, may go into bankruptcy. Bashkir arbitration satisfied the requirement of the company "Top Technologies of the Urals", which performed electrical work on a subcontract. VNZM must pay 131.5 million rubles. At the same time, notifications of intentions to bankrupt the company ...

A firm from Irkutsk is driving Novosibirsk ‘Dormash’ to bankruptcy the fourth time in a year

... force. Given that the publication was dated August 11, the application was again returned to the plaintiff. It is not yet clear whether the Irkutsk company will succeed in initiating the bankruptcy of Dormash this time. However, judging by the file of arbitration cases, a bankruptcy claim against the plant was also filed by the Federal Tax Service. Tax authorities filed a lawsuit on May 4, 2021. In June, the court accepted the application for consideration, but the hearings were periodically postponed. This time, the next ...

ARE WE SUING IN DUBAI? AYUR TOLD ABOUT THE PROS AND CONS OF DIAC IN THE CONDITIONS OF SANCTIONS

Since the beginning of 2022, the traditional mechanism for choosing an arbitration institute has become unclaimed, inaccessible and has raised the question of finding a new arbitration institute for the Russian business community. Under the current conditions, with a large number of sanctions measures, Daria Krivintsova,...

6.7 BILLION WAS RECOVERED FROM THE EX-DIRECTOR OF THE KUCHINO LANDFILL

... question of who actually controlled the work of the CJSC. The courts also had to check the applicant's arguments about how the business itself was carried out and what the system of work that was established by the company's management had to do with bankruptcy. As a result, the arbitration of the Moscow region brought Volodin to subsidiary responsibility, agreeing with the argument of the manager that the firm conducted illegal activities. Environmental damage was estimated at 6.2 billion rubles. At the same time, the court ...

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