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FOR THE PERFORMANCE OF WORK THAT HAS NOT BEEN AGREED UPON WITH CONTRACTS, YOU CAN GET TO A SUBSIDIARY

... that was not provided for in the contracts, entailing an increase in the estimated cost of the work, which led to the fact that they were not paid. The judicial authorities have not given a legal assessment of such behavior of the former head of the debtor. In addition, the argument that the defendant did not take measures to recover the debt in court was ignored, which led to the refusal to satisfy the claims of the manager against the customer due to, among other things, the omission of the statute ...

ONLY FOR OBVIOUS LOSS-MAKING CAN YOU BE INVOLVED IN A SUBSIDIARY

... receive and collect payments for the supplied utility resources do not correspond to the case file and are premature. It seems that in order to conclude about the organization of a loss center and a profit center, as a basis for bringing the controlling debtor to subsidiary responsibility, it is necessary to establish the receipt of such income, which is comparable to the amount of the debtor's obligations, and its direct receipt by the debtor would be sufficient to prevent the emergence and build-up of signs ...

THE DAUGHTER OF THE EX-OWNER OF A NETWORK OF TIRE CENTERS IN UFA WAS INVOLVED IN A SUBSIDIARY

... about 18 years. In 2017, Russhina-Tyumen received the status of bankrupt. By the time of bankruptcy, the amount of the company's debt to creditors exceeded 1.2 billion rubles. The beneficiary of the company, Andrey Smyshlyaev, received an eight-year sentence ... ... Russia. In addition to the daughter of the convicted businessman, his business partner Lilia Akhmetova was also involved in the subsidiary. In a separate proceeding, the court also imposed a penalty in the amount of 42.3 million on Smyshlyaev's ex-wife Vladlena ...

THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

... damage in the amount of 192 million rubles. The arbitration judges considered that they had satisfied Barinov's request for a subsidiary, considered him to be the beneficiary of his personal loan transactions and contracts of the organization controlled ... ..., the bank received only a share in the "Customs Card", estimated at 142 million, writing off about 2.3 billion of debt from its balance sheet. Andrey Barinov disagreed with the court verdicts and filed a complaint with the Supreme Court. In ...

IF YOU ROB A MANAGEMENT COMPANY, YOU SHOULD EXPECT A SUBSIDY

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A67-9420/20). The courts of two instances refused to satisfy the application, recognizing ... ... priority of satisfying creditors' claims. The cassation partially satisfied the application, since the target funds received by the debtor from consumers in the amount of were not transferred to resource-supplying organizations. The presence of established ...

ACCUSED OF MURDERING THE EX-SENATOR'S PARTNER, HE WAS INVOLVED IN A SUBSIDY FOR 3 BILLION

... Dok-Service and KapitalSib companies are among them. As a result, the court decided to involve a group of ex-managers and owners of the organization, including Saveliev, in the subsidy. It is known that the subsidy is used in cases where the assets of the debtor company are not enough to cover the debts. In this case, KU and the creditors believe that it was the conscious actions of the company's managers, including Saveliev, that led to the bankruptcy of Uralstroyneft. Recall that since August 2024, the ...

EX-BENEFICIARIES OF SEVERSTROY PARTNER WERE INVOLVED IN THE SUBSIDY

....A75-20726/2019). As a result, the ex-beneficiaries of the company, Bogdan Nestor and Andrei Kopaigora, were involved in the subsidiary. Together with them, the financial responsibility will be shared by the ex-head of the company Svetlana Panteleeva.... ... 2.9 billion, and a year later – 2.3 billion. But since the middle of 2017, the organization has increasingly found itself in debt to counterparties. As a result, through arbitration, it was established that the accounting data did not correspond to the ...

NOT ALL BANK MANAGERS WILL BE INVOLVED IN THE SUBSIDY

The manager appealed to the court with an application to bring the bank's controlling persons to subsidiary liability (case No. A40-148648/16). The courts of two instances satisfied the application, guided by the fact that ... ... Regulations on the Procedure for the Formation by credit institutions of reserves for possible losses on loans, on loan and equivalent debt, approved by the Bank of Russia, on the relevant date. The manager did not provide explanations indicating episodes of unprofitable ...

THE COURTS HAVE ATTRACTED BANKERS TO A SUBSIDY OF 463 BILLION

In the first 6 months of 2024, the Deposit Insurance Agency brought former bankers to subsidiary liability for a total amount of over 460 billion rubles. In total, the Deposit Insurance Agency managed to recover 77 billion in losses. According to the agency's press service, in the first half of this year, claims in the amount of 234 billion ...

THE DISTRICT COURT PROTECTED THE BANKRUPT FROM DOUBLE LIABILITY

... process, on September 27, 2021, Lepikhov was involved in a subsidy. In addition, losses in the amount of 2.8 billion rubles were recovered from the entrepreneur. And a year ago (by a ruling dated August 29, 2023), the court determined the amount of subsidiary liability, adding a debt of 233.6 million to Lepikhov. Financial manager Diana Marenkova, who is dealing with the bankruptcy of a businessman, and his creditor BM-Bank filed petitions with arbitration in November 2023. They demanded to review the definition of the Khabarovsk ...

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