Within the framework of the insolvency case of a construction company, the bankruptcy trustee applied to a citizen who was listed as the general director of this legal entity with requirements to transfer the accounting, reporting and other documentation of this legal entity, as well as seven cars and other material assets belonging to the…
In a catering company, a long-standing corporate conflict exists between the participants. One of the parties to this conflict filed a lawsuit against the general director, considering their actions to spend the company’s funds in the total amount of more than 88 million rubles illegal. Protecting the interests of the company and its head, we…
At the end of 2019 – beginning of 2020, as part of a corporate conflict, one of its parties several times appointed its manager to a company operating in the catering sector. As a result, 4 entries were made in the Unified State Register of Legal Entities (USRLE) regarding the change of general director. Subsequently,…
A catering company acquired a marine refrigeration container from MAERSK to use as a stationary refrigeration warehouse for storing products. A participant in the company, upon learning of the transaction, filed a claim with the Arbitration Court of St. Petersburg and the Leningrad Region, seeking to have the contract for the purchase and sale of…
A company member petitioned the Arbitration Court of St. Petersburg and the Leningrad Region to invalidate a 2017 extraordinary general meeting decision extending the General Director’s authority. The lawsuit was motivated by the fact that the protocol of the General Meeting contained a falsified signature of the signatory, who was not notified of the meeting…
A certain group of persons carried out the actual and legal seizure of an economic entity along with its property and all documents, having previously illegally updated information about the sole executive body (General Director) in the Unified State Register of Legal Entities (USRLE) several times, removing the legitimate head from the management of the…
The legal status of the liquidator is special: the liquidator shall act not only for the benefits of the liquidated legal entity, but also for the creditor of such an entity. During liquidation of the debtor existing in the form of Limited Liability Company the liquidator didn’t consider the debt to our client in the…
Since 2017, JSC “218 ARZ” has been working on the creation of the consolidated aircraft repair center based on the enterprises of the United Engine Corporation (part of the Government Corporation Rostech). From the end of 2018 to the beginning of 2019, the aircraft repair plants were reorganized. The reorganization was carried out by merging…
The legislator gave creditors the opportunity to recover debts from companies from their managers and other persons who determine the companies activities without bankruptcy procedures if they are excluded from the EGRUL (Unified State Register of Legal Entities) by the decision of the tax authority due to termination of operations (Paragraph 1 of Article 64.2…
In a corporate conflict one of the shareholders of a limited liability company, hereinafter – LLC was prevented from exercising control over the activities of the LLC by another shareholder. The LLC was a management company, and the only participant in other subsidiaries, which owned real estate property. The second shareholder in the corporate conflict…
