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

The bankruptcy process of Finprombank (case no. A40-196703/2016) turned into subsidiary liability for Andrey Barinov, the former head of the Customs Card company,... ... the company (45%) in the form of compensation to Evlida Ltd. She, in turn, sold it to Finprombank for 2.1 billion rubles. At the same time, under the assignment agreement... ... 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...

Modified: 07.17.2024
bankrupt , bankruptcy , Supreme Court , debt , subsidiary liability , subsidiary , Finprombank , banks
Path: РусБанкрот - СМИ
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