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WITHOUT BEING THE RECIPIENT OF THE PENSION, THE DEBTOR WILL NOT BE ABLE TO EXCLUDE IT FROM THE BANKRUPTCY ESTATE

The debtor applied to the court with an application for the financial manager's obligation to provide monthly subsistence allowance and alimony expenses in cash (case no. A56-78752/15). The courts of two instances excluded the cost of living from the bankruptcy estate at the expense of funds received by the debtor from the amount of the state disability pension monthly until the end of bankruptcy proceedings in the event of receipt of these funds in the bankruptcy estate. The rest of the application was refused. The cassation partially annulled the acts ...

THE COURT BEGAN BANKRUPTCY OF THE SVYAZNOY GROUP OF COMPANIES

... 2026. However, the obligations were violated by the borrower. As a result, 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 ...

SUSPICIOUS PAYMENTS BY THE DEBTOR DURING THE BANKRUPTCY PERIOD MAY INDICATE BAD FAITH

... deliberately unfair behavior to the detriment of creditors were not established during the consideration of the debtor's bankruptcy case. The cassation sent the dispute for a new review, noting that payments in favor of third parties were made by the debtor both after the court accepted the bankruptcy application for its production, and after the introduction of the procedure for restructuring the debts of a citizen in relation to the debtor. At the same time, information about the purpose of payments made during the specified period has ...

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

... get into the case, arguing that the debtor's bankruptcy affects the interests of the department and the interests of the tax authorities. The appeal rejected the complaint. Surveillance was introduced in November 2022. At the very first meeting, the debtor's creditors decided to apply to the court with a petition for the introduction of bankruptcy proceedings.

THE QUESTION OF WHETHER THE DEBTOR HAS THE STATUS OF A SERVICEMAN IS IMPORTANT IN BANKRUPTCY

The bank applied to the court to declare the citizen bankrupt (case no. A42-2100/23). The courts of two instances recognized the application as justified, after which the debtor's ex-wife appealed to the court with a cassation complaint against judicial acts. The district court sent the case for reconsideration and noted the following: • The Bank and the person not involved in the case, Rosvoenipoteka, do not deny that ...

REASONABLE OBJECTIONS OF THE COMPANY'S MANAGEMENT EXCLUDE BANKRUPTCY OF THE ABSENT DEBTOR

The tax service appealed to the court with an application for declaring the company bankrupt (case No. A41-45707/23). The courts of two instances introduced bankruptcy proceedings against the debtor under the simplified procedure of the absent debtor due to the inability to establish the location of the debtor, his property, to obtain information about the availability of funds belonging to him and other valuables held in accounts, in deposits ...

If the debtor has no income, it is impossible to exclude funds from the bankruptcy estate for the maintenance of dependents

As part of the bankruptcy case of a citizen (No. A01-1485/23), the bank applied to the court to resolve disagreements on the procedure for distributing funds paid to the debtor's adult daughter. The courts of two instances resolved the differences in favor of the defendant, referring to the fact that the debtor's adult daughter receives full-time education, is dependent on the debtor and does not have the opportunity ...

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 mine management department has a license allowing it to develop the subsoil of the Gukovo-Zverevsky coal-bearing region ...

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 agreements in the amount of 1.08 million rubles. At the time when the claim was submitted to arbitration,...

A PRIVATE SECURITY COMPANY INITIATED ITS BANKRUPTCY DUE TO A DEBT OF 30 MILLION

... December 15, ICM LLC filed a corresponding application. Previously, the company acted as the legal successor of Alfa-Trade, which was in litigation with the private security company Borey (case no.A50-6957/2022). Another application for entry into the bankruptcy process of a private security organization was submitted by a former employee of this organization, Svetlana Badrutdinova. She went to court on November 15, 2023, pointing out that the private security company Borey had a salary debt of 420 thousand rubles. The plaintiff indicated that the organization had not paid the debt for seven months (from January 10 to July 10, 2023), confirmed by a court order dated October 2, 2023 (No. 2-3380/8-2023). In total, according to bailiffs,...

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