A long-standing case has been completed regarding the client's claim to ownership of a 2-room apartment in the Pechersk district of Kyiv, which was withdrawn by the financial company "Key-collect" as the object of a mortgage. The dispute has dragged on since 2020. After the out-of-court re-registration of the apartment in the name of the mortgagee, the...
Appeal complaint and complaint against judge to the Supreme Judge Qualification Commission of Ukraine were submitted.
Appeal complaint and complaint against judge to the Supreme Judge Qualification Commission of Ukraine were submitted.
We submitted an application for opening of a bankruptcy case to The Commercial Court of Sumska Oblast against our client’s debtor on UAH 3 760 857,10 debt. A debt hasn’t been paid since 31.12.2008 and was being resolved by all the court instances all the time including its new resolution.
A debtor is being in winding up proceeding by resolution of its shareholders.
Enforcement was opened more than 3 months ago. Although The State Executive Service completed it without recovery of debt, revoked arrests and handled a court enforcement determination to debtor’s liquidation commission in 1,5 month after enforcement had been opened. A liquidation commission continues not to pay although the debtor has property and earnings.
Pursuant to the law a creditor has the right to initiate a bankruptcy case if debtor does not pay for more than 3 months.
Despite imperative rules the application was turned back without resolution by judge N.Spyrydonova because a court enforcement determination was enforced less than 3 months by the State Executive Service.
Due to such logic a creditor never can initiate a bankruptcy case and recover debt.
We substantiated and submitted both an appeal complaint and a complaint against judge to the Supreme Judge Qualification Commission of Ukraine because of such judge’s ruling obviously violates client’s interests. Kyiv lawyer. Commercial litigation. Tax dispute resolution.
12-03-2013
HANDLING LAWSUITS IN ALL CITIES OF UKRAINE, WHERE IS CONVENIENT TRANSPORT LINK
OUR MATTERS
In 2022, Petrivsky Quarter 3 LLC undertook the construction of a house in the village of Svyatopetrivske and took an obligation to transfer apartments to property rights buyers. However, to date, it has not completed the construction. The developer ignored the application for withdrawal from the contract and refund of investments submitted in the client's...
The 3-K apartment near the Franko Theatre was judged to the client as an inheritance after the death of her civil husband and was claimed in her favor from the raider. The appeal judgement overturned the negative decision of the Pechersky District Court of Kyiv for the client and adopted a new one on full satisfaction of her claim.
The trial...
