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THE DEBT OF 14 MILLION TO CREDIT EXPRESS IS PUT UP FOR AUCTION FOR 710 THOUSAND.

... Auction House (RAD) of accounts receivable from a bankrupt Russian bank. Public auctions are held as part of the Credit Express bankruptcy case. Those who wish can purchase the right to claim the organization to Sergei Sedykh in the amount of about 14.... ... enforcement officers indicated the presence of embezzlement in the amount of 180 million rubles and $ 920 thousand. The sale of debt in the framework of bankruptcy proceedings is a standard practice for the liquidation of debt obligations of a bankrupt bank....

THE DEPOSIT INSURANCE AGENCY FOR THE FIRST TIME PUT UP FOR AUCTION A LOT OF THE COMBINED PROPERTY OF 9 DEBTORS

The Deposit Insurance Agency (DIA) has put up for auction a ski resort (GK) and a residential complex (LCD) in the village of Malakhovo, located in the city limits of Tula. The lot is an asset of 9 organizations recognized as bankrupt and undergoing bankruptcy proceedings. For a state corporation, such auctions are the first experience of organizing an open auction, when the property of several commercial structures is sold at once. The lot includes 252 objects. The area of 230 plots of land is ...

FEATURES OF THE SALE OF SHARES IN A CLOSED-END MUTUAL INVESTMENT FUND AT BANKRUPTCY AUCTIONS

As part of the case on the insolvency of a citizen (No. A40-116709/19), the debtor and the manager filed applications to challenge the auction for the sale of shares owned by the debtor to a closed mutual investment fund. The courts of the first and cassation instances satisfied the requirements based on violation of the bidding form, failure to inform an indefinite range of potential buyers of the requirement to have the status of a qualified investor recognized by the fund's management company and absent from the acquirer. The appeal refused to challenge the auction,...

THE MANAGER IS ENTITLED TO REMUNERATION EVEN IN THE CASE OF VOLUNTARY PAYMENT OF THE DEBT

In the framework of the bankruptcy case (No. A40-288746/19), the manager filed an application for payment of interest on remuneration. As a justification for the claim, the applicant pointed out that, as part of the bankruptcy procedure, the debtor's property was sold at auction, as well as transactions were challenged and receivables were collected. The courts of two instances refused to satisfy the claim in part, pointing out that the debtor's debtors repaid the debts voluntarily, in ...

THE PROPERTY OF THE BANKRUPT ALLIANCE-AGRO WAS PUT UP FOR SALE

... 158.7 million rubles. The initial price of each truck is 284.7 thousand. Dmitry Zhikharenko, who was approved for the role of bankruptcy trustee, is organizing the auction. Alliance-Agro conducted wholesale grain trade. In 2018, the company faced financial ... ... grounds to bring Alexander Kovalev, who headed the company, to justice. The investigation found that the head did not repay the debts on tax obligations, resorting to a fraudulent operation and hiding the money from the fiscal. According to the information ...

THE ACCOUNTS RECEIVABLE OF NOVOSIBIRSK UGLETRANS WAS ESTIMATED AT 25.5 BILLION

The bankruptcy trustee (KU) Oleg Hvorostinin announced on the Fedresurs portal that tenders were being held for the sale of receivables ... ... requirements for the Alexievskaya mine (TIN 4212000433) for a total amount of over 21 billion rubles were put up for sale. The debts were confirmed by acts of the Kemerovo Arbitration Court (case no. A27-8569/2016). In the second case, the rights to claim ...

ASSETS OF THE EX-OWNER OF THE MURMANSK SHIPPING COMPANY HAVE BEEN PREPARED FOR SALE

... Arctic zone. In 2018, the company faced financial problems, and in March 2020 it came under surveillance. In October 2020, the organization was declared insolvent. The amount of claims against MMP exceeded 5 billion. Earlier, Rusbankrot reported on the bankruptcy of the Arctic Technologies company, which was solely owned by Kulikov. She owned more than 57.66% of the shares of MSC LLC. The entrepreneur managed the 29.99% share alone. For the third year in St. Petersburg, the court continues to consider ...

THE ASSETS OF THE EX-PRODUCER OF KVASS "NIKOLA" DID NOT INTEREST BUYERS

The Novgorod plant of JSC Deka (INN 5321030165), which produced the once famous kvass in Russia, did not interest potential investors. On May 17, 2024, the bankruptcy trustee Maxim Lagoda published a message on the Fedresurs portal about the re-holding of the auction. According to the publication, applications can be submitted between June 19 and August 7. The initial cost of the lot is 810,508,300.38 rubles....

THE BANKRUPT TANTALUM PLANT WAS PUT UP FOR AUCTION FOR 1.3 BILLION

... within the framework of competitive production, which is being held by PJSC Tantalus. The initial cost of the enterprise is 1.3 billion. The relevant information about this was published on the Fedresource portal. The organizer of the auction is the bankruptcy trustee Anatoly Dokukin. The competition itself is scheduled for April 17th. The announcement informs about the need to make a deposit in the amount of 10% of the initial price of the lot. The property complex includes real estate (buildings,...

THE PURPOSE OF THE AUCTION IS TO GET MAXIMUM REVENUE

The manager filed an application to the court for approval of the Regulations on the sale of the debtor's property. The position of the first instance and the appeal By the ruling of the court of first instance, the Regulation ... ... the sale of the debtor's property corresponds to the objectives of the property sale procedure aimed at the realization of the bankruptcy estate and subsequent satisfaction of claims creditors. There are no motivated disagreements on the procedure for the ...

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