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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

The manager applied to the court for bringing the controlling persons to subsidiary responsibility (case no. A74-14107/19). Partially satisfying the application,... ... proceeded from the creation by the defendant of a business model of work, where the debtor was assigned the role of a "loss center", as well as receiving significant... ... out that the amount of creditors' claims included in the register according to the bankruptcy trustee's report was not comparable with the amount of rent actually received...

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

... established in 1999 and has worked for 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 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 arbitration, issued on September 27, 2021. The applicants considered that the businessman ...

YOU CAN'T BE RESPONSIBLE FOR THE SAME THING IN BANKRUPTCY CASES OF DIFFERENT COMPANIES

In the framework of the bankruptcy case (No. A40-41566/19), the manager filed an application for bringing to subsidiary responsibility the head of the logistics department of the debtor's parent company. Refusing to satisfy the application, the court of first instance proceeded from the fact that the actions (transactions) imputed to the defendant did not cause any significant harm, did not entail the bankruptcy of the debtor ...

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

... 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... ... "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... ... Court. In his opinion, even a loss of 192 million could not be a reason for the bank's bankruptcy. In addition, the former head pointed out, he did not receive any financial...

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

... other persons. The final amount has not yet been determined. It is assumed that its exact value will become clear after the bankrupt company completes its settlements with creditors. They believe that Saveliev approved transactions that deliberately ... ... 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 ...

EX-BENEFICIARIES OF SEVERSTROY PARTNER WERE INVOLVED IN THE SUBSIDY

... 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... ... network of affiliated organizations. The application for a subsidy was submitted by bankruptcy trustee Konstantin Korolev, according to whom financial assets were deliberately... ... 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...

NOT ALL BANK MANAGERS WILL BE INVOLVED IN THE SUBSIDY

... 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... ... defendants committed actions to approve loans to technical borrowers, which led to the bankruptcy of the bank. The cassation sent the dispute for reconsideration in part... ... 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...

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