Search

THE SUPREME COURT RESOLVED THE DISPUTE ABOUT THE WRIT OF EXECUTION IN THE CASE INVOLVING VTB

... citizen. The Supreme Court checked the decisions of the lower instances and adopted a new one, obliging the Moscow Arbitration Court to issue a document to the manager. This is stated in the file of arbitration cases. Gabriel Ben-Eli was declared bankrupt, and the donation of non-residential real estate between his wife and daughter was invalid. The second procedure was initiated by VTB Bank. The financial manager asked to issue him a writ of execution for the enforcement of the decision, but the courts considered Gabriel's wife to be the recoverer of this document, who did not apply with the corresponding request. The appeal stressed that a debt restructuring procedure has been introduced against the woman, in connection with which the issuance ...

VTB AND SBERBANK WILL BANKRUPT THE BOND ISSUER OR GROUP

Also, credit organizations have submitted applications for joining the micro-credit company OR Group - LLC "Arithmetic". Sberbank and VTB have filed applications to the Moscow Arbitration Court to declare bankrupt LLC OR (the issuer of bonds of OR Group, a Russian clothing and footwear retailer). This is reported by Fedresurs. Credit organizations applied to join the cases initiated by LLC "CHOP" Brest plus" on the recognition of bankrupt ...

VTB DEMANDS MORE THAN 2 BILLION FROM THE "PHARMACY FROM THE WAREHOUSE"

VTB Bank filed a lawsuit for over 2 billion rubles against the Pharmacy from the Warehouse network (No. A40-189082/2024). The court accepted the application of the credit institution for production. The essence of the requirements for the pharmacy chain is currently unknown. In total, the number of respondents includes 71 organizations. And the Godovalov company was involved ...

VTB WAS NOT SATISFIED WITH THE CHANGE OF OWNERS IN THE "DAIRY CULTURE"

... rights of Evgeny Chernyshev as a beneficiary of the parent company of the group "Dairy Culture" ("MK"). VTB was not satisfied that he transferred 99% of assets to other persons. Experts believe that the proceedings initiated in July ... ... 2021 was Evgeny Chernyshev. He is known as a co-owner of Artis-Agro Export. At the moment, the organization is going through a bankruptcy process. In 2022, the businessman turned out to be a person involved in the investigation of a major theft. He was ...

Sorted by relevance | Sort by date