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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 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 ... ... does not have any property to finance the insolvency procedure. The company "Russian Hippodromes" (JSC) filed for bankruptcy of the company in May 2023. CEO Dmitry Zaitsev reported that the defendant had not repaid the debt under several lease ...

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

... 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 ...

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

... implementation of which allowed to receive 44 million rubles. According to the latest KU report, the organization does not have any property assets, and the creditors' claims were 100% satisfied. In such circumstances, it would be inappropriate to continue bankruptcy proceedings. As a result, the court agreed with these conclusions and dismissed the case. The Sochimorstroy company was formed on the production base of the Plavstroyotryad, which worked during the Soviet period. In 2004, the company became a link of the corporation "Injtransstroy"....

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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