RusBankrot - Liquidation and Bankruptcy social media

24 April

ALL PERSONS IN THE CHAIN OF DISPUTED TRANSACTIONS MUST PARTICIPATE IN THE DISPUTE OVER THEIR INVALIDATION

24 April

ALL PERSONS IN THE CHAIN OF DISPUTED TRANSACTIONS MUST PARTICIPATE IN THE DISPUTE OVER THEIR INVALIDATION

The manager appealed to the court with an application to challenge the contracts of purchase and sale of land plots concluded by the debtor-citizen &#...

24 April

THE FOUNDER OF WIKIMART WAS ATTRACTED TO A SUBSIDY FOR 5.65 BILLION

24 April

THE FOUNDER OF WIKIMART WAS ATTRACTED TO A SUBSIDY FOR 5.65 BILLION

The Moscow Arbitration Court (Arbitration Court of the City of Moscow) recovered 5,654,588,672.15 rubles from Maxim Faldin, co-founder and ex-...

24 April

VTB BANKRUPTS THE FOUNDER OF INTECH BECAUSE OF THE LOAN GUARANTEE

24 April

VTB BANKRUPTS THE FOUNDER OF INTECH BECAUSE OF THE LOAN GUARANTEE

On March 18, 2024, the arbitration court in St. Petersburg issued a ruling on the introduction of bankruptcy proceedings for Sergei Semkin (case N...

24 April

THE CENTRAL BANK: COMPANIES HAVE INCREASED DEMAND FOR LOANS

24 April

THE CENTRAL BANK: COMPANIES HAVE INCREASED DEMAND FOR LOANS

Last month, the demand for loans from legal entities increased, the banking sector portfolio grew by 1.8% in March, the Bank of Russia said.

19 April

THE SPECIFICS OF CALCULATING INTEREST ON MICROLOANS WHEN INCLUDED IN THE REGISTER

19 April

THE SPECIFICS OF CALCULATING INTEREST ON MICROLOANS WHEN INCLUDED IN THE REGISTER

As part of the bankruptcy case of a citizen, the company applied to the court for the inclusion of a claim in the debtor's register (case no. ...

18 April

THE EXPENSES OF THE MANAGER MUST BE ATTRIBUTABLE

18 April

THE EXPENSES OF THE MANAGER MUST BE ATTRIBUTABLE

The manager applied to the court for recovery of court costs from the creditor in connection with the consideration of his complaint against the actio...

18 April

INAPPROPRIATE SPENDING OF FUNDS BY THE STATE BUDGET IS UNACCEPTABLE

18 April

INAPPROPRIATE SPENDING OF FUNDS BY THE STATE BUDGET IS UNACCEPTABLE

The manager appealed to the court with an application to challenge the transfers of funds from the debtor in favor of the defendant (case no. A40-...

18 April

A LARGE FUEL SUPPLIER IN THE KHANTY-MANSIYSK AUTONOMOUS OKRUG WAS DECLARED BANKRUPT

18 April

A LARGE FUEL SUPPLIER IN THE KHANTY-MANSIYSK AUTONOMOUS OKRUG WAS DECLARED BANKRUPT

On April 8, 2024, the arbitration of the KhMAO declared the Megionnefteprodukt company bankrupt. For about a year, the company was involved in litigat...

16 April

THE COURT ANNULLED THE TRANSACTIONS OF ORACLE'S "DAUGHTER" FOR 52.4 MILLION

16 April

THE COURT ANNULLED THE TRANSACTIONS OF ORACLE'S "DAUGHTER" FOR 52.4 MILLION

The Moscow arbitration court issued a verdict in the bankruptcy case of Oracle's "daughter" in Russia. Several transactions concluded by...

12 April

IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY

12 April

IF THE DEBTOR PROVIDED APARTMENTS TO HIS EMPLOYEES, THEN THIS IS A COMMON BUSINESS ACTIVITY

As part of the bankruptcy case (No. A40-120633/14), the manager appealed to the court with an application to challenge the barter agreement co...

News

yesterday

ALL PERSONS IN THE CHAIN OF DISPUTED TRANSACTIONS MUST PARTICIPATE IN THE DISPUTE OVER THEIR INVALIDATION

The manager appealed to the court with an application to challenge the contracts of purchase and sale of land plots concluded by the debtor-citizen &#...

yesterday

THE DEBTOR IS NOT OBLIGED TO KEEP THE SPOUSE'S VEHICLES

The manager appealed to the court with an application for the recovery of vehicles from the debtor (case no. A26-9197/21).

yesterday

THE APPOINTMENT OF A COLLEAGUE IN THE SRO AS A MANAGER IS UNACCEPTABLE

The debtor's manager applied to the court for exemption from the duties of a financial manager in the bankruptcy case of a citizen (No. A41-37...

yesterday

THE CENTRAL BANK: COMPANIES HAVE INCREASED DEMAND FOR LOANS

Last month, the demand for loans from legal entities increased, the banking sector portfolio grew by 1.8% in March, the Bank of Russia said.

NEW CLAIMS

yesterday

VTB BANKRUPTS THE FOUNDER OF INTECH BECAUSE OF THE LOAN GUARANTEE

On March 18, 2024, the arbitration court in St. Petersburg issued a ruling on the introduction of bankruptcy proceedings for Sergei Semkin (case N...

8 April

GAZPROM EXPORT IS SUING THE DUTCH BBL COMPANY

On April 5, 2024, Gazprom Export from St. Petersburg filed an arbitration claim against the Dutch company BBL Company V.O.F. (case no.A56-33194/20...

1 April

THEY WANT TO RECOVER SHARES OF MAKFA IN FAVOR OF THE STATE

The Prosecutor General's Office filed a lawsuit against Makfa JSC for the withdrawal of shares of the company to the income of the Russian Federat...

22 March 2024

THE US DEPARTMENT OF JUSTICE IS GOING TO SUE APPLE

The United States Department of Justice wants to sue Apple in connection with the company's antitrust violations.

People

10 January 2024

FOR WHAT REASONS CAN A COURT NOT RELEASE A DEBTOR CITIZEN FROM HIS OBLIGATIONS?

After completing settlements with bankruptcy creditors and consideration by the court of the report on the results of the sale of a citizen's prop...

CONTESTING A TRANSACTION BETWEEN A DEBTOR AND AN EX-FOUNDER COMPLICATED BY A CORPORATE CONFLICT

The issue of challenging the transaction between the debtor and the ex-founder deserves special attention in the bankruptcy court practice. In particu...

18 September 2023

THE DIFFERENCE BETWEEN THE SIGNS OF INSOLVENCY AND THE CASH GAP

The term "cash gap", unlike the term "insolvency", is not a legal concept. Moreover, the term "cash gap" is not in the l...

26 May 2023

PROJECTS & Draft laws

THE BUSINESS PROPOSED LABELING ALL PARALLEL IMPORTS

All goods that are imported into Russia through parallel imports must be labeled in the same way as perfumes, shoes, fur products, etc. are already la...

yesterday

THE STATE DUMA ASKS TO FINALIZE AMENDMENTS TO ACCELERATE THE SALE OF ASSETS OF BANKRUPT BANKS

The State Duma Committee on Property Issues has prepared a positive opinion on amendments on the possibility of applying compensation in bankruptcy of...

11 April

A TAX DEDUCTION MAY BE INTRODUCED FOR VENTURE INVESTORS

Deputies from the New People faction have submitted to the State Duma a new tax deduction for venture investments. The government has already approved...

12 April

THE FEDERATION COUNCIL APPROVED FINES OF UP TO 1.6 MILLION FOR "INCORRECT" ADVERTISING OF LOANS

The Federation Council has approved a law providing for tougher liability for banks and microfinance organizations for advertising loans in violation ...

4 April

Lawyer jokes

Dirt, expired products and cockroaches: what has been found during the checks in 'Dodo' pizzerias?

12 November 2021

DODO PIZZA: A FINANCIAL BUBBLE WITH MONEY LAUNDERING

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4 April

ALL-RUSSIAN CENTER OF PUBLIC OPINION: RUSSIANS CONSIDER TAX COLLECTION AT A SINGLE RATE UNFAIR

The collection of the approach tax at a single rate of 13% from all Russians was called unfair by 67% of the surveyed citizens. The corresponding survey was conducted by the All-Russian Center for the Study of Public Opinion (VTSIOM).

4 April

THE NUMBER OF RUSSIANS WITH LOANS HAS REACHED 50 MILLION

The number of citizens with loans has reached 50 million, the Bank of Russia cited statistics as of January 1, 2024. This is more than 40% of Russian citizens over the age of 16. The total amount of debts of Russians in 2023 increased by 6.4 trillion rubles.

28 March

THE BEAC HAS BEEN WRITING OFF LOANS TO VICTIMS OF TERRORIST ATTACKS AND MILITARY OPERATIONS FOR SEVERAL YEARS

Sberbank has decided to write off all loans to those who died from military and terrorist actions in the border territories of Russia. Since the first days of the Special Military Operation, the credit institution has focused on the continuity of its activities in the border territories of the Russian Federation. Customer support in the Belgorod and Kursk regions is a priority for the company.

22 March 2024

THE MINISTRY OF INTERNAL AFFAIRS IS AGAINST THE INTRODUCTION OF A SEPARATE PUNISHMENT FOR INFORMATION BUSINESSMEN

According to Andrei Ismakaev, adviser to the Department of the Ministry of Internal Affairs for the organization of combating the illegal use of information and communication technologies (ICT), it is premature to talk about establishing liability in the Criminal Code for information businessmen providing information and consulting services of questionable quality. The deputy chairman of the State Duma Committee on Education, Jan Lantarov, proposed to introduce such a separate punishment for information gypsies during a meeting of the working group on improving legislation in the blogosphere, held in the State Duma on March 21.

7 March 2024

TEACHERS CAN BE PROVIDED WITH A PREFERENTIAL MORTGAGE

By November 1, 2024, the Ministry of Education of Russia is going to work out the possibility of introducing preferential mortgages for teachers. State Duma deputies suggest that teachers will be able to receive loans for the purchase of housing at 2% for up to 30 years.

27 February 2024

DIA WILL BEGIN PAYMENTS TO QIWI BANK'S CUSTOMERS NO LATER THAN MARCH 6

The Deposit Insurance Agency (DIA) has formed a register of Qiwi Bank depositors to pay insurance compensation. The amount of the agency's insurance liability is more than 4 billion rubles.

21 February 2024

MORE THAN A QUARTER OF RUSSIANS' DEBTS ARE HOPELESS

More than 26% of the debts put up for sale by banks to collectors in 2023 were classified as "unpromising for collection." The share of such debts has been growing for three years in a row. In 2021, it was 23%, in 2022 – 24%.

21 February 2024

UAE BANKS CLOSE RUSSIAN ACCOUNTS

Major credit organizations of the United Arab Emirates (UAE) have limited settlements with the Russian Federation, fearing secondary sanctions. Banks are actively closing accounts for organizations and individuals.

9 February 2024

BANKS ARE WAITING FOR THE EXTENSION OF THE LIMIT ON IT MORTGAGES

Credit institutions are waiting for the extension of the limit on IT mortgages. Vedomosti writes about this with reference to representatives of a number of major Russian banks, including Sberbank, VTB and others.

2 February 2024

BANKS WILL INFORM YOU ABOUT THE END OF THE DEPOSIT PERIOD

The Central Bank (CB) recalled the entry into force of a law obliging banks to inform customers about the expiration of their deposits.

23 January 2024

THE OWNER OF THE CAR IS NOT RESPONSIBLE FOR THE DAMAGE CAUSED BY THE TENANT

The plaintiff filed a statement of claim with the court, stating that as a result of a traffic accident caused by Defendant 1, driving a Renault Logan car, but owned by Defendant 2, the plaintiff's car, used by him as a taxi, was damaged. The plaintiff suffered minor harm to his health.

19 January 2024

COLLECTORS WILL BE ABLE TO COMMUNICATE WITH DEBTORS THROUGH PUBLIC SERVICES

Collectors will have the opportunity to communicate with debtors through Public Services. The relevant amendments to the law will take effect on February 1, 2024.

29 December 2023

THE COURT DID NOT DECLARE THE VICTIM OF FRAUD BANKRUPT

In March 2022, Norvik Bank applied to the Moscow Arbitration Court (AC GM) with an application for insolvency of Valentina Filina (case no. A40-51907/2022). The representative of the credit institution indicated that the citizen had a debt in the amount of 4,425,799.97 rubles.

14 December 2023

CREDITORS BEGAN TO APPLY TO THE COURTS MORE OFTEN TO COLLECT SMALL DEBTS

For the third year in a row, Russian courts continue to close more and more claims for debt collection on loans and borrowings in the amount of up to 50,000 rubles. This is reported by Kommersant with reference to the statistics of the work of the courts.

8 December 2023

THE BLOGGERS ASSOCIATION HAS BECOME A SELF-REGULATING ORGANIZATION

Rosreestr has included the Association of Bloggers and Agencies (ABA) in the list of self-regulatory organizations (SRO). Now the association will have the opportunity to discuss draft laws and market standards.

24 November 2023

NOTARIES BEGAN TO IDENTIFY DEBTORS AND FALSE HEIRS THROUGH THE REGISTRY OFFICE

Access to the unified Registry Office database has significantly expanded the functionality of notaries to identify fraudsters, including debtors who have changed their full names and fake heirs. This was stated in the Federal Notary Chamber.

3 November 2023

IT IS NOW POSSIBLE TO VERIFY THE AUTHENTICITY OF THE PASSPORT ON THE "STATE SERVICES"

A new service has been launched on the Gosuslugi portal, which allows you to find out if your passport is expired or forged. With the help of the service, it will be possible to find out whether the Ministry of Internal Affairs issued a passport with such data and whether its validity has expired.

24 October 2023

COURT: IN A HIT-AND-RUN ACCIDENT, THE DRIVER IS FINANCIALLY RESPONSIBLE

The plaintiffs appealed to the court with a claim for recovery from the institution of compensation for moral damage as a result of an accident, in support of the claims pointing out that the defendant's employee hit a pedestrian, as a result of which the latter died from injuries.

26 September 2023

MEGAFON BECAME A PERSON OF INTEREST IN THE CASE DUE TO THE INCREASE IN PRICES FOR TARIFFS

The Federal Antimonopoly Service initiated a case against the mobile operator Megafon. The reason for the decision was the increase in prices for services from the company.

22 September 2023

THE LAW ON THE REGISTRATION OF PETS IN THE MOSCOW REGION: ABOUT THE NEW RULES FROM SEPTEMBER

On September 1, the norms of the Law of the Moscow Region No. 230/2022-OZ came into force, according to which pet owners are required to register pets in state veterinary clinics with the submission of their passport data and documents for the animal, if available.

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