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NOVOSIBIRSK PHARMACY CHAIN GOES BANKRUPT DUE TO 2 BILLION DEBT

... The company had difficulty coping with debt payments and was unable to meet its financial obligations on time. It was not only the Pharmacy from Warehouse 7 that faced problems. In September 2023, business partners Godovalov and Shavrin also filed for bankruptcy. At that time, Godovalov's total debts amounted to 4.2 billion rubles, and the court declared him insolvent. His partner, Shavrin, followed the same path, submitting a similar application. The bankruptcy proceedings of Pharmacy from Warehouse 7 are ongoing, and this makes it difficult ...

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 ...

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

... deliberate (fictitious) bankruptcy of the debtor were not identified, the circumstances indicating the abuse of the debtor's rights and other 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 ...

THE EX-HEAD OF THE URALIGA BANK WAS DECLARED BANKRUPT WITH A DEBT OF 548 MILLION

... October 22, 2024, the judge of the Chelyabinsk arbitration court, Maria Puchnina, issued a verdict in the insolvency case of the former head of the Uraliga bank (case No. A76-31707/2024). The court began the procedure for restructuring Vera Semenova's debts (TIN 744700990468). The initiator of the bankruptcy was the Deposit Insurance Agency, representing CJSC CB Uraliga. The agency demanded that the ex-head of the bank be declared bankrupt, intending to include obligations in the amount of 548,698,198.46 rubles in the register of claims. According ...

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 ...

THE EX-HEAD OF ZERNOBANK WAS DECLARED BANKRUPT WITH A DEBT OF 1.1 BILLION

... completed in November 2019. At that moment, the ex-head was found to have one parking space (sold for 201 thousand) and shares of Zernobank (7234 pieces worth 100 rubles no one bought). The account of the former director turned out to be 401 thousand. The debt in the amount of more than 110 million has been written off. The basis for the current bankruptcy was the arbitration ruling issued in June 2021 in the bankruptcy case of the bank (No. A03-20515/2015). According to this act, Alexander Levonchuk and Sergey Tarasov were jointly involved in the subsidy. Its amount was determined by the arbitration ...

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

... other valuables held in accounts, deposits or custody in credit institutions, does not correspond to the decision of the court of first instance (there are no such conclusions in it), as well as an application to the authorized body for declaring the debtor bankrupt (references to such circumstances are not only absent, moreover, the authorized body analyzes in detail the debtor's cash flow, its accounting documentation, the presence (absence) of the debtor's property, transactions made by the debtor). The ...

30 MILLION IN DEBT. EX-STRIKER OF AK BARS ASKS TO BE DECLARED BANKRUPT

... September 11, 2024, a resident of Kazan, Artyom Lukoyanov, applied to the arbitration court of Tatarstan to declare himself bankrupt (case no. A65-29956/2024). He is known to sports fans as a hockey forward who played for the Ak Bars club. By her ruling ... ... against Kazantsev. He made loan arrears of 30.6 million rubles. Earlier, the periodical press reported that Lukoyanov has unpaid debts to other people for 4.5 million. It is not reported what expenses led the forward to debt. Lukoyanov himself indicated in ...

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

... as the district court established and follows from the debtor's own explanations, in September and October 2023, as well as in January and February 2024, the debtor did not receive wages. Thus, during these periods there was no income coming into the bankruptcy estate of the debtor. Accordingly, under such circumstances, monthly payments could not be made by the financial manager.

AFTER THE SALE OF THE BANKRUPT'S CAR, THE DEBTOR IS NOT RESPONSIBLE FOR PAYING THE TRANSPORT TAX

... register. The Supreme Court sent the case for a new hearing (SCAD Ruling of the Supreme Court of the Russian Federation dated 02/29/2024 No. 80-KAD23-8-K6) and drew attention to the following: • The court has completed the procedure for the sale of the debtor's (defendant's) property. The bankruptcy estate also includes a cargo tractor, which was sold by the financial manager as part of the bankruptcy procedure under the purchase and sale agreement. • Thus, the vehicle belonging to the administrative plaintiff was forcibly sold by the ...

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