News

News

Proportion
15 October

THE QUESTION OF WHETHER THE DEBTOR HAS THE STATUS OF A SERVICEMAN IS IMPORTANT IN BANKRUPTCY

The bank applied to the court to declare the citizen bankrupt (case no. A42-2100/23).

Proportion
15 October

THE COURT ARRESTED THE DEPUTY HEAD OF THE DIA ALEXANDER PEPELYUKH

On October 9, 2024, the Lefortovo District Court of the capital detained Alexander Pepelyukh, Deputy director of the Deposit Insurance Agency, until N...

Proportion
15 October

A LARGE DONATION WILL BE CHALLENGED

The debtor's creditor applied to the court to challenge the donation agreement (case no. A32-14208/23).

Proportion
15 October

BONDS WORTH 122.3 BILLION FOR THE CONSTRUCTION OF THE HSR WERE PROVIDED WITH STATE GUARANTEES

The project to develop a project and create a high-speed highway from Moscow to St. Petersburg may receive new funding. To do this, it was decided to ...

Proportion
11 October

ALEXEY KHOTIN'S DEBTS WILL BE RESTRUCTURED

On October 9, 2024, the Moscow Arbitration Court (AS GM) issued a ruling on the restructuring of the debt of entrepreneur Alexey Khotin to cre...

Proportion
11 October

THE COURT STOPPED CONSIDERATION OF ROSBANK'S CLAIM AGAINST ING BANK

The Arbitration Court of the capital has terminated consideration of Rosbank's claim for $20.1 million and 10 million rubles against the Dutch ING...

Proportion
11 October

THE EX-HEAD OF ZERNOBANK WAS DECLARED BANKRUPT WITH A DEBT OF 1.1 BILLION

On October 7, 2024, the Altai Regional Arbitration Court ruled on the bankruptcy of the former head of the Zernobank branch (case No. A03-16374/20...

Proportion
11 October

FUNDS FOR HOUSING AND COMMUNAL SERVICES ARE EXCLUDED FROM THE TENDER MASS

The debtor applied to the court for the exclusion of funds from the bankruptcy estate (case no. A76-36145/23).

Proportion
10 October

TAMBOV ELECTRIC GRID BUILDER WAS THREATENED WITH BANKRUPTCY

The Moscow company A-5 (INN 7713425383), specializing in the wholesale trade of heating and plumbing equipment, warned the Tambov company Inko...

Proportion
10 October

A CLAIM CONFIRMED BY A JUDICIAL ACT CAN BE CHALLENGED ONLY BY APPEALING THE DECISION

The creditor appealed to the court with an application for inclusion of the claim in the debtor's register (case No. A67-10012/22).

Proportion
9 October

AFTER DISMISSAL, THE HEAD IS NOT OBLIGED TO KEEP THE DEBTOR'S DOCUMENTATION

The manager appealed to the court with an application to demand the debtor's documentation from the defendants (No. A33-36571/20).

Proportion
9 October

A BANKRUPT SVYAZNOY CAN ACQUIRE A NEW OWNER

The well–known retail chain Svyaznoy in the Russian Federation (the new network is Svyaz.ON"), declared bankrupt in 2023, has been revive...

Proportion
7 October

NOT ALL BANK MANAGERS WILL BE INVOLVED IN THE SUBSIDY

The manager appealed to the court with an application to bring the bank's controlling persons to subsidiary liability (case No. A40-148648/16&...

Proportion
7 October

THE BANKRUPTCY OF THE UKTUSA DAIRY PLANT WILL BE DEALT WITH IN NOVEMBER

On October 3, 2024, the Sverdlovsk arbitration court considered the bankruptcy of the Uktussky Dairy Plant). A dairy company that produced yoghurt...

Proportion
4 October

THE MOSCOW CREDIT BANK WANTS TO FORECLOSE ON THE SQUARE IN THE BOLSHEVIK BUSINESS CENTER

On September 11, 2024, the Moscow Arbitration Court received an application from PJSC MKB (case no. A40-227800/2024). The bank has applied to ...

Proportion
4 October

THE COURT DID NOT RELEASE THE EX-HEAD OF NVKBANK FROM THE SUBSIDY

On October 1, 2024, the arbitration of the Volga District considered the cassation complaint of the ex-head of the Nizhnevolzhsky Commercial Bank (...

Proportion
4 October

BANKRUPTCY OF THE SAMARA BROILER POULTRY FARMS CAME UNDER THE CONTROL OF RESURS

On September 18, 2024, the arbitration court of Tatarstan terminated the bankruptcy cases of the Plemprodukt and Remprodukt companies, which manage th...

Proportion
4 October

THE FIRST TO GO BANKRUPT IS THE ONE WHOSE APPLICATION WAS THE FIRST TO COME TO COURT

The company and the company appealed to the court with applications for declaring the debtor bankrupt (case no. A40-226451/22).

Proportion
2 October

THE SALE OF PROPERTY MAY CONFIRM THE FINANCIAL FEASIBILITY OF PROVIDING A LOAN

The creditor appealed to the court with an application for the inclusion of a collateral claim in the debtor's register (case No. A65-7284/23&...

Proportion
2 October

THE EX-BILLIONAIRE WAS ATTRACTED TO A SOLIDARITY SUBSIDY FOR 700 MILLION

The bankruptcy of Fregat-Yug brought Anatoly Butorin, the founder of Bely Fregat Group, and Ivan Baranov, the ex-head, to the subsidiary. According to...