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... case, the creditors did not receive the amount of the debt of the company excluded from the register. When considering the dispute, the opinions of the judges were different: the first and the second instances took the side of the applicant, but the district court supported the trustee. His arguments were that the applicant had not proved the fact of receiving funds from the creditor excluded from the Unified State Register of Legal Entities. In addition, the trustee referred to his lack of information ...
Modified: 08.03.2021... from the bankruptcy trustee in the framework of the debtor's insolvency case. The initiator of the process was the tax authority, and the basis for such measures was the premature settlement of the anti-crisis manager on behalf of the debtor. The district court considered the manager's actions premature and recovered damages from him. Initially, the dispute began with the fact that the bankruptcy trustee applied to the court with a statement to invalidate the transaction to transfer funds as ...
Modified: 07.30.2021Sorted by relevance | Sort by date