We know everything about bankruptcy
16/04/2024
Tuesday
16 April 
1970 A visa-free regime between Russia and Turkey entered into force
1970 A visa-free regime between Russia and Turkey went into effect
1970 Berlin became the capital of Germany
1970 Berlin became the capital of Germany
1970 Coronation of the Russian Emperor Paul I
1970 Coronation of the Russian Emperor Paul I
News
THE MANAGER IS NOT OBLIGED TO NOTIFY ALL CREDITORS ABOUT THE BANKRUPTCY PROCEDURE
The creditor applied to the court for inclusion of the claim in the debtor's register (case no. A32-59544/22).
THE CENTRAL BANK CHECKS THE AUDITOR OF "KIWI BANK" - THE COMPANY KEPT
The Bank of Russia drew attention to the company Kept, which was engaged in the audit of Kiwi Bank. The Central Bank wants to find out how much the or...
FEATURES OF THE PRESENTATION OF THE RESTORED CLAIM
The creditor applied to the court for inclusion in the debtor's register of a claim that arose on the basis of a judicial act challenging the tran...
THE MANAGER SHOULD LOOK FOR A POSSIBLE SPOUSE OF THE DEBTOR
As part of the bankruptcy case of a citizen, the manager appealed to the court with an application for the completion of the sale of property without ...
DELIVERY FOR THE STATE DEFENSE ORDER IS REAL
As part of the bankruptcy case, the entrepreneur appealed to the court with an application for inclusion of the claim in the debtor's register ...
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...
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...
THE ASSETS OF STOLICHNAYA VODKA PRODUCER MAY BE TRANSFERRED TO THE EX-MAYOR OF VOLGOGRAD
The Itar distillery, located in Kaliningrad, may find a new owner. The company that exported Stolichnaya vodka was declared insolvent, and its assets ...
THE SPOUSE OF THE DEFENDANT IN THE DISPUTED TRANSACTION HAS THE RIGHT TO PARTICIPATE IN A SEPARATE DISPUTE
As part of the bankruptcy case of a citizen (No. A40-48395/20), the manager appealed to the court with an application to challenge the car pur...
WHEN CHALLENGING THE REPAYMENT OF A DEBTOR'S BORROWED DEBT, AN INCREASED STANDARD OF PROOF IS APPLIED
The manager appealed to the court with a demand to challenge the operation to repay the debtor's spouse of the bankrupt's borrowed debt (c...
THE PROSECUTOR'S OFFICE DEMANDS TO CONVICT THE EX-OWNER OF THE INTERTORG TRADING HOUSE FOR 8 YEARS
On April 24, 2024, the verdict of the co-owner, financial director and lawyer of Intertorg Trading House is to be announced. All three are involved in...
TAX AUTHORITIES WARNED THE CINEMA AND CONCERT COMPLEX IN ROSTOV ABOUT BANKRUPTCY
The cinema and concert complex "Rus" in Rostov was threatened with a court appeal by the tax authorities. They announced plans to apply to a...
THE LIMITATION PERIOD OBJECTIONS APPLY TO ALL APPLICATIONS FOR INVOLVEMENT IN THE SUBSIDY
The tax service and the manager appealed to the court with applications to bring the former managers and founders of the debtor to subsidiary liabilit...
TO CHALLENGE A TRANSACTION ON SPECIAL GROUNDS, IT IS NECESSARY THAT IT VIOLATES THE RIGHTS OF CREDITORS
In the framework of the bankruptcy case (No. A41-2555/21), the manager appealed to the court with a statement challenging the debtor's mon...
THE FAS FINED FC OTKRITIE 700 THOUSAND RUBLES.
The Federal Antimonopoly Service (FAS) fined FC Otkritie Bank for improper advertising of consumer credit. The credit institution did not name...
THE CENTRAL BANK ALLOWED SOVCOMBANK TO BUY HOME BANK
The Bank of Russia has given Sovcombank permission to acquire Home Bank. Earlier, the deal was also approved by the Federal Antimonopoly Service (...
THE SCIENTIFIC ACTIVITY OF A BANKRUPT SHOULD NOT WORRY CREDITORS AND THE COURT
As part of the bankruptcy case of an individual (No. A40-216518/21), the debtor applied to the court for the exclusion from the bankruptcy est...
TAKING CARE OF PARENTS SHOULD NOT BE PUNISHABLE
The manager of the debtor-citizen appealed to the court with a statement challenging the transfer of funds by the debtor in favor of the defendant ...
THE CONSEQUENCES OF THE INVALIDITY OF A FAKE TRANSACTION MUST BE APPLIED CORRECTLY
In the framework of the bankruptcy case of a citizen (No. A40-262317/20), the creditor applied to the court to challenge the chain of transact...
NOT EVERY LOAN ISSUANCE ENTAILS A SUBSIDY FROM THE BANK'S MANAGEMENT
As part of the bank's bankruptcy case (No. A40-232020/15), the manager appealed to the court with an application to bring the debtor's...
