PLP | Волго-Вятский | United States America (US)

Create: 2024-03-08 Update: 2025-07-05 02:43:44

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Истребовать надо конкретную документацию (Постановление АС ВВО от 06 марта 2024 года по делу № А43-32728/21).

⚔️ Финансовый управляющий обратился в суд с заявлением об истребовании у должника документации в отношении компаний.

🟦 Судами двух инстанций заявление удовлетворено.

🟢 Суды указалм на непредставление должником доказательств передачи документов в полном объеме

🟦 Суд кассационной инстанции судебные акты отменил, направив дело на новое рассмотрение.

Свою позицию суд округа аргументировал следующим образом.

(1) Финансовый управляющий не конкретизировал перечень документов, отсутствие которых привело к невозможности определения рыночной стоимости доли в обществах с ограниченной ответственностью;

(2) Судам при рассмотрении настоящего спора следовало определить степень конкретизации перечня документов, подлежащих передаче, оценить возможность передачи документации должником, исходя из объективных факторов, установив наличие обязанности у последнего в отношении каждой позиции.

Судебная практика всех остальных округов

PLP | Волго-Вятский

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