Four firms seek bankruptcy of UTair air carrierFour companies have filed bankruptcy claims against UTair airline with the Commercial Court of Khanty-Mansi Autonomous Area.12:27 20.03.2019
Russia’s Sviaz-Bank demands $8 million from Yakut subsidiary of Summa GroupRussia’s Sviaz-Bank has filed an application seeking to include a 534-million-ruble (over $8 million) debt of the Yakut Fuel and Energy Company, a subsidiary of Summa Group, to the financial organization in the creditors’ list.17:19 14.03.2019
Transaero bankruptcy procedure extended for six monthsThe Commercial Court of St. Petersburg and Leningrad Region has extended bankruptcy proceedings against Transaero air carrier for six months.12:42 14.03.2019
Ex-banker Motylev owes $508 million to Russian Credit bank - courtThe Moscow Commercial Court has granted a claim filed by the Russian Credit bank and included a debt of ex-head of the banking group Anatoly Motylev worth nearly 33.3 billion rubles ($508 million at the current exchange rate) in the creditors’ list.09:53 14.03.2019
Two bankruptcy claims against Yakut subsidiary of Summa Group to be heard in AprilThe Commercial Court of Russia’s Sakha Republic has scheduled hearing of two bankruptcy applications against the Yakut Fuel and Energy Company, a subsidiary of Summa Group, for April 17.11:59 13.03.2019
Bankruptcy proceedings against firm formerly controlled by Browder extended for 6 monthsThe Commercial Court of the Republic of Kalmykia has extended bankruptcy proceedings against Dalnaya Step, a company believed to be formerly controlled by William Browder’s Hermitage Capital Management, for another six months.10:31 13.03.2019
Court upholds Tatfondbank’s ex-chairman demand to fast track $328M claim of Russian DIAThe Commercial Court of Tatarstan has supported a petition of the Tatfondbank’s former chairman Robert Musin seeking to fast track the claim of the Deposit Insurance Agency (DIA) of Russia to include 21.5 billion rubles (about $328 million) into the creditors demands.16:22 06.03.2019
Ex-manager of bankrupt enterprise not to pay to taxmen – Russia’s Constitutional CourtThe Russian Constitutional Court has ruled in favor of an ex-manager of a bankrupt enterprise, who challenged the recovery from him of a sum paid by a tax authority to the bankruptcy supervisor.18:24 05.03.2019
Russia’s top court to rule if taxmen may recover costs from ex-manager of bankrupt enterpriseThe Russian Constitutional Court is to rule on a claim of an ex-manager of a bankrupt enterprise, who has challenged the recovery from him of a sum paid by a tax authority to the bankruptcy supervisor.16:28 04.03.2019
Russian court dismisses $300,000 claim against Transaero air carrier’s ex-Board DirectorThe Commercial Court of St. Petersburg and Leningrad Region has dismissed a 20 million rubles (about $300,000) claim lodged against Transaero former top manager Olga Pleshakova.14:21 04.03.2019
Moscow commercial court refuses to recover $5 million from Probusinessbank in cassationThe Moscow District Commercial Court has upheld a lower court’s ruling refusing to recover over 327 million rubles (about $5 million) of losses from Probusinessbank in favor of two creditors of the bank.11:05 04.03.2019
Moscow Commercial Court extends sale of ex-banker assets for 6 monthsThe Moscow Commercial Court has extended the sales of property owned by ex-head of a banking group Anatoly Motylev for six months.11:07 01.03.2019
Moscow court to rule on DIA claim to recover Rub 79B from Intercommerz bank ex-managersThe Moscow Commercial Court is to examine a claim of the governmental Deposit Insurance Agency (DIA) seeking to recover 79.4 billion rubles (about $1.2 billion) from four persons earlier in control of Intercommerz bank on April 26.12:54 28.02.2019
Administrator of bankrupt Transaero seeks to collect Rub 81M from company’s founder familyAlexey Belokopyt, the bankruptcy supervisor of Transaero air carrier, has lodged a claim seeking to recover 81 million rubles (about $1,2 million) from the company’s ex-founder and his family.11:22 28.02.2019
Russian businessman having $115 mln debt declared bankruptThe Commercial Court of Orenburg Region has declared businessman Sergey Chernov residing in Moscow bankrupt for his 7.6-billion-ruble debt (about $115 million) to creditors.10:59 12.02.2019
Refusal to seize $108 mln assets of Renaissance bank’s ex-managers upheldThe Ninth Commercial Court of Appeals has upheld a lower court’s refusal to seize assets worth 7.1 billion rubles ($108 million) from five ex-managers of Renaissance bank on the request of the Deposit Insurance Agency (DIA).10:43 07.02.2019
Bankruptcy proceedings against VIM Airlines extended for 6 monthsThe Commercial Court of Tatarstan has extended bankruptcy proceedings against VIM Airlines for six months.17:16 28.01.2019
Ruling on recovery of $26 mln from ex-CEO of Russian tour operator overturnedThe Ninth Commercial Court of Appeals has overturned a ruling ordering recovery of 1.75 billion rubles (over $26 million) as liability for debts from Dmitry Fesik, ex-CEO of Yuzhny Krest (Southern Cross) Travel company.14:48 18.01.2019
Monitoring procedure introduced in Yakut subsidiary of Summa GroupThe Commercial Court of Russia’s Sakha Republic has commenced a supervision procedure in relation to the Yakut Fuel and Energy Company, a subsidiary of Summa Group, on the application of a local King-95 firm.16:36 16.01.2019
Sberbank seeks bankruptcy of Russian citizen for his $94 mln debtSberbank has filed a bankruptcy petition against Russian citizen Sergey Chernov owing 6.3 billion rubles ($94 million) to the financial organization.12:23 15.01.2019