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2
December
2016

Business on the property of bankrupt enterprises

Property of bankrupt enterprises is put up for auction in order to pay off debts to numerous creditors and former employees. Has anyone thought about what happens to the property of the bankrupt, after it is put up for auction? The simplest answer is – someone buys it. However, things are not so simple here. It turns out that buying the assets of a bankrupt – is also a business! And a very attractive one. But at the same time risky.
The right on business
9
November
2016

Debtors started to believe in the procedure

In the Volgograd Oblast, they summed up the preliminary results of the first year of implementation of the personal bankruptcy procedure. As the experts expected, mass bankruptcies in the region did not take place.
Volgograd Pravda.Ru
31
October
2016

The former head of the Slavyane Construction Company is declared bankrupt

The Arbitration Court of Rostov Oblast declared Yuri Pogiba, founder of the Slavyane GC, as bankrupt. The lawsuit was filed against the builder by a private individual who was owed a debt of 600,000 roubles. Claims against Mr Pogiba were also filed by the Vodokanal Company, which did not receive 12.5 million roubles for performed work, and was previously unsuccessful in having the court declare him bankrupt. According to the lawyer, this new application may well be an attempt to protect Yuri Pogiba from major lenders.
Gorod N
6
October
2016

Cold coming from the heating network

The Concessions Heating LLC, part of the Leader Group, concluded a concession agreement with the Administration of the City of Volgograd on the transfer of the urban heating systems. However, its entry into force may be deferred. The Volga Arbitration Court resumed the bankruptcy case of the former manager of these networks – the MUP VKKh, whose property has been transferred to Concessions Heating LLC under the concession agreement. Now the creditors can challenge the transfer of these assets.

Kommersant (Volgograd)
30
June
2016

They are still competing for the printing house

The auction for the sale of the buildings of the Samara Printing House and the land beneath them, the winner of which was Azimut LLC, owned by Alexey Shapovalov is being challenged by the Moscow company Kapstroy LLC. The latter company also wanted to take part in this auction, but was not allowed to participate in it. We should recall that the objects were sold at auction as part of the bankruptcy proceedings of the Samara House Publishing House OJSC for 35.1 million roubles. Also at the request of Kapstroy, provisional measures were imposed, prohibiting the conclusion of the contract of sale between the Samara Printing House and Azimuth.

Kommersant (Samara)
18
May
2016

And you will answer for your debts

Managers of enterprises to be more often held financially responsible

Volgograd Pravda.Ru
31
March
2016

Unfinished construction to be withdrawn from competition

A group defrauded real estate investors is proposing changes be made to regional legislation – those builders, who shall undertake to complete unfinished residential apartment buildings, should be given land for their other projects on favourable terms. Such a proposal was made ​​during a discussion on the prospects for finishing the construction of residential apartment buildings abandoned by the Yunizh Story Company after it declared bankruptcy.

Kommersant (Volgograd)
1
March
2016

Oligarch in Bestyakh: why all government money does not go to subcontractors

Transstroy is building the Zenith Arena and laying the Amur-Yakutsk Railway Line using a unique methodology. However, in every “construction of the century” project, behind the major recipient of government contracts, hide dozens of small subcontractors

Forbes
25
November
2016

Deputies seek settlement

The Volgograd Administration has enlisted the support of the City Council for redoing a settlement agreement with creditors of MUP VKKh, whose property has already been handed over to Kontsessii Nagreva LLC (member company of the Leader Group). Lenders have challenged this procedure. Observers believe that the Mayor’s Office would not be seeking a settlement agreement, without being confident that it will not be challenged.
Kommersant (Volgograd)
3
November
2016

Fast and cheap: lawyers argue about the various schemas for simplified bankruptcy of individuals

The law on the bankruptcy of individuals, contrary to expectations, did not become a panacea for the vast majority of debtors: during the thirteen months of its existence, a little more than 1,000 Russian citizens have been recognized as bankrupt. The stumbling block seems to be the high cost and complexity of the procedure itself. However, this situation may be reversed with the introduction of a simplified schema for the bankruptcy of individuals, who find themselves in really devastating situations. Such amendments to the law were almost simultaneously proposed by the Ministry of Economic Development and the Russian Union of Self-Regulated Organizations of Arbitration Managers (RUSROAM). Pravo.ru compared the texts of the two bills, and asked lawyers to comment on them.

Pravo.ru
13
October
2016

Sell and forgive

The Nizhny Novgorod company DSK-HH CJSC, member of the SU-155 Group of Companies, which entered into bankruptcy after rehabilitation of the commercial bank Russian Capital, sold part of its property to pay off wage arrears. The bailiffs sold the finished concrete slabs of the Nizhstroykom Company (contractor of Russian Capital), for which they received 68 million roubles. This allowed not only to repay the debt owed to former employees, but also to direct 15 million roubles to write-off debts to the tax service, and continue work on the completion of SU-155 residential buildings.

Kommersant (N.Novgorod)
1
September
2016

Time to collect taxes: changes in the bankruptcy law strengthen the position of the Federal Tax Service

On 1 September changes in the insolvency law came into effect, which will change the legal powers of lenders, giving them more opportunities and expand the zone of responsibility of the persons supervising the debtor, say the experts. According to them, the main trend – is strengthening the role of the Federal Tax Service, which is becoming more experienced and a serious opponent. Debtors in bankruptcy and pre-bankruptcy states will now have to pay much more attention to their tax liabilities. Consulting lawyers and the Head of the Central Unit of the Federal Tax Service discussed other consequences of the new changes.

Pravo.ru
28
June
2016

Supreme Court rehabilitated a concession as a transaction in a bankruptcy case

Judicial Board on Economic Disputes of the Supreme Court has convicted lower courts in the absence of "reasonable doubt" in the price of concessions

Legal.Report
29
April
2016

Bankrupt threatens bankruptcy

The Municipal Unitary Enterprise for Housing and Communal Services MO Terengulskoye Urban Settlement has turned to the arbitration court, to declare bankrupt the regional state treasury enterprise Oblkomhoz. The government of the oblast considers this a frivolous court action, stating that no bankruptcy shall be allowed, and the only reason this step was taken is that the leaders of the enterprise “have failed to agree on something”. Experts believe that it is better not to make such statements, as “this always spoils the reputation of the enterprise”.

Сollective of authors, VEGAS LEX
Kommersant (Samara)
14
March
2016

Mikhail Paramonov stretching out his bankruptcy

Former owner of TagAZ avoided filing for bankruptcy under the simplified procedure, and secured breathing space to prepare for the sale of his property

Gorod N
13
January
2016

The year 2015: “binding” amendments, the Law on PPP, capital amnesty, and more

The traditional December poll by the EZH-Jurist newspaper of law practice professionals, on to how they viewed the events of the outgoing year, became a demonstration of pluralism rather than unanimity. The experts named a number of important events that occurred in 2015, but these all concerned different legal areas and, unlike as occurred in the year 2012, it proved impossible to define a common favorite. Just as well – the readers of the EZH-Jurist had the opportunity to review all of those, so very different, results.

Business and Life
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