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THE SUPREME COURT DEALT WITH THE AMOUNT OF THE SUBSIDY FOR FAILURE TO FILE A BANKRUPTCY APPLICATION

... review, the courts granted the application, pointing out that the defendant had not fulfilled the obligation to file the debtor's bankruptcy application in a timely manner. The Supreme Court of the Russian Federation canceled judicial acts, refusing to satisfy the claim on the basis of the following: The ... ... of his appointment to the position of the debtor's general director. At the same time, such a basis for bringing a person to subsidiary liability, as failure to file a debtor's bankruptcy application, assumes that only claims that arose after the date ...

Modified: 01.20.2023
bankruptcy , subsidiary liability , Supreme Court , supreme Court
Path: РусБанкрот - СМИ

THE SUBSIDY FOR THE EX-TOPS OF THE "INVESTMENT BANK" WAS UPHELD BY THE SUPREME COURT

The former heads of the "Investment Bank" must pay about 50 billion rubles as subsidiary liability. Ten persons tried to appeal the earlier decision on this to the Supreme Court of the Russian Federation. However, Judge Ivan Razumov did not transfer their cassation complaints for consideration by the Economic Board. The corresponding Ruling (No. 305-ES14-7445) was issued on December 30. As part of the bankruptcy case of Investbank, which lost its license in December 2013 and received the status of an insolvent credit institution ...

Modified: 01.11.2023
bankruptcy , subsidiary liability , Supreme Court , supreme Court
Path: РусБанкрот - СМИ

SC: THE PUBLIC OWNER IS RESPONSIBLE FOR THE DEBTS OF THE AUTONOMOUS INSTITUTION

The plaintiff appealed to the court with a demand to recover funds from the municipality in the order of subsidiary liability for the obligations of an autonomous institution whose property is owned by the defendant (case no. A41-47568/22).... ... for the obligations of the autonomous institution (with the exception of obligations related to causing harm to citizens). The Supreme Court of the Russian Federation did not agree with this approach and noted that the long-term non-fulfillment by the institution ...

Modified: 08.16.2023
bankrupt , bankruptcy , debt , Supreme Court , supreme Court , subsidiary liability
Path: РусБанкрот - СМИ

ATTRACTING A BONA FIDE PARTICIPANT TO A SUBSIDIARY FOR EXCLUSION FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES IS UNACCEPTABLE

The plaintiff appealed to the court with a demand to bring the director and the participant of the company to subsidiary liability for the obligations of the liquidated company. In support of the claims, the plaintiff pointed to the fact ... ... unreasonableness in the actions of the defendants, which led to the impossibility of satisfying the plaintiff's claims. The Supreme Court of the Russian Federation (Definition of the SKGD No. 5-KG22-132-K2 on 03/21/2023) canceled judicial acts, focusing ...

Modified: 05.03.2023
bankrupt , bankruptcy , subsidiary liability , debt , supreme Court
Path: РусБанкрот - СМИ
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