News

News

Proportion
6 August 2024

THE EX-HEAD OF THE INSURANCE COMPANY RESPECT WAS SENTENCED TO 6 YEARS FOR EMBEZZLEMENT OF 2.1 BILLION

The Lefortovo court of the capital has completed the consideration of the case of embezzlement of a large sum by the former CEO of the insurance compa...

Proportion
2 August 2024

IT IS IMPOSSIBLE TO EVALUATE THE APPLICATION ON ITS MERITS BEFORE ITS ADOPTION

The manager appealed to the court with a statement challenging the actions to conclude transactions made by the defendant at the expense of the debtor...

Proportion
1 August 2024

COURTS NEED TO RELY ON EVERYDAY EXPERIENCE

The manager appealed to the court with an application to challenge the transfer of funds from the debtor to his ex-wife (case No. A67-9258/19)...

Proportion
1 August 2024

IT IS NECESSARY TO DEMAND DOCUMENTS FROM THE PERSON WHO ACTUALLY HAS THEM

The manager appealed to the court with an application to demand documents from the defendants (case no. A74-2176/20).

Proportion
26 July 2024

NOT ALL FINANCING IS COMPENSATORY

The creditor applied to the court for the inclusion of the claim in the debtor's register (case no. A40-141922/23).

Proportion
25 July 2024

CREDITORS OF THE UFA VOSTOKNEFTEZAVODMONTAZH WERE BANNED FROM GATHERING

On June 4, 2024, the Bashkir arbitration court in the case of insolvency of the joint-stock company Vostokneftezavodmontazh (PJSC of the joint-sto...

Proportion
25 July 2024

MOSCOW-BASED MSU-1 THREATENS TO BANKRUPT KUBAN FERRONI

A company from Lyubertsy near Moscow announced its intention to initiate the bankruptcy process of the Krasnodar company Ferroni. Information about th...

Proportion
25 July 2024

THE MANAGER DOES NOT NEED SPECIALISTS FOR SIMPLE WORK

The applicant appealed to the court against the actions of the manager and demanded that he be removed from his duties (case no. A65-23457/19)...

Proportion
23 July 2024

THE FEDERAL TAX SERVICE SPOKE ABOUT THE RISKS OF HIRING EX-SELF-EMPLOYED PEOPLE

The Federal Tax Service (FTS) has published explanations on the criteria for assessing risks when hiring a former self-employed person.

Proportion
22 July 2024

INFORMATION ON THE SALARY OF THE DEBTOR'S EMPLOYEES SHOULD BE CHECKED

The manager applied to the court to exclude the claims of the debtor's former employees from the register (case no. A61-6055/19).

Proportion
17 July 2024

THE ACTUAL AFFILIATION DOES NOT EXCLUDE THE REALITY OF THE CONTRACT

The manager and creditors applied to the court to challenge the debtor's chain of transactions (case no. A45-19279/20).

Proportion
17 July 2024

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 C...

Proportion
17 July 2024

THE DEBTOR'S PROPERTY SHOULD STILL BE TRIED TO SELL

In the framework of the bankruptcy case of a citizen (No. A51-11607/20), the manager submitted an application to complete the procedure for th...

Proportion
15 July 2024

RUSNANO REPAID DEBTS TO BANKS

Rusnano paid 80% of the accumulated debt to creditor banks ahead of schedule. The company was able to repay the debt due to the sale of part of th...

Proportion
15 July 2024

TAXES CAN ALSO BE SHARED BETWEEN SPOUSES

In the framework of the bankruptcy case of a citizen (No. A46-5751/21), the manager filed an application for recognition of debts to creditors...

Proportion
11 July 2024

IMITATION OF ORDINARY BUSINESS ACTIVITIES

The manager applied to the court to challenge the debtor's payments in favor of the defendant (case no. A46-6576/21). In refusing to satis...

Proportion
11 July 2024

THE SUPREME COURT SUPPORTED THE PLAINTIFF IN THE DISPUTE OVER THE SUBSIDY OUTSIDE BANKRUPTCY

The Economic Board (Judicial Board for Economic Disputes) of the Supreme Court of the Russian Federation considered Su Kim's complaint on ...

Proportion
11 July 2024

TRUST FILED A BANKRUPTCY LAWSUIT AGAINST FORMER PRESIDENT OF OTKRITIE AGANBEGYAN

Trust Bank has filed for bankruptcy with the former president of FC Otkritie Bank Ruben Aganbegyan. Now the financier works for the infrastructure com...

Proportion
10 July 2024

THE MANAGER MUST PROVE THE MALFUNCTION OF THE FLASH DRIVE WITH THE DOCUMENTS

In the framework of the bankruptcy case (No. A56-108113/22), the manager filed an application for the recovery of documents from the former he...

Proportion
10 July 2024

THE GRAIN COMPLEX OF A BANKRUPT COMPANY FROM ADYGEA WAS BOUGHT FOR 81 MILLION

The grain processing complex, located on the territory of the Giaginsky district of Adygea, was acquired by the Siberian Feed Company (Novosibirsk...