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On Settlement Characteristics Of Insolvency (Bankruptcy) In The Territories Of The Republic Of Crimea, And The Federal Cities Of Sebastopol And On Amendments To Some Legislative Acts Of The Russian Federation

Original Language Title: Об урегулировании особенностей несостоятельности (банкротства) на территориях Республики Крым и города федерального значения Севастополя и о внесении изменений в отдельные законодательные акты Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW On the Settlement of the Features of Insolvency (Bankruptcy) in the Territories of the Republic of Crimea and the Federal City of Sevastopol Amendments to selected legislative acts Russian Federation adopted by the State Duma on June 19, 2015 Approved by the Federation Council on June 24, 2015 Article 1 1. This article sets out the peculiarities of insolvency (bankruptcy) and state registration of all debtors who are bankrupt on the day of admission to the Russian Federation of the Republic of Crimea and education in the Russian Federation The entities were in the production of economic courts operating in the territories of the Republic of Crimea and the city of federal significance Sevastopol on the specified date (hereinafter referred to as the economic court), as well as the peculiarities of the acquisition of membership in self-regulating regions. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Sevastopol residents of the Republic of Crimea or the federal city of Sevastopol. 2. In the event that, until the date of the entry into force of this Federal Act, the debtor in part 1 of this article is not subject to bankruptcy proceedings under the Federal Act dated October 26, 2002," On insolvency (bankruptcy) ", no later than thirty days from the date of the entry into force of this Federal Law Court of the Republic of Crimea or the Court of Arbitration of the City of Sevastopol Federal Law No. 154-FZ of 23 June 2014 "On the establishment of courts of the Russian Federation in the territories of the Republic of Crimea and the city of federal importance" "The decision to appoint a court to consider the issue of bankruptcy of the Republic of Sevastopol and the introduction of amendments to certain legislative acts of the Russian Federation". the application of one of the procedures applied in the case of Bankruptcy in accordance with the Federal Law of October 26, 2002 N 127-FZ "On insolvency (bankruptcy)". The trial shall be held no earlier than sixty days from the date of the determination of the appointment of a court session to consider the application of one of the procedures applied in the bankruptcy case. Where there is evidence in the bankruptcy case that the activities of the debtor are related to the use of State secrets, this is stated in the arbitral tribunal's definition of the appointment of the court session Consideration of the application of one of the procedures applied in the bankruptcy case, which is also referred to the territorial body of the Federal Executive in the field of security. 3. In the determination of the arbitral tribunal to decide on the application of one of the procedures used in the bankruptcy case, specify: 1) identifying the debtor; (2) Details of the person authorized by the economic court to conduct the procedure followed in respect of the debtor (surname, first name, patronymic and address to send to the specified person of correspondence); 3) information on the procedure followed of the debtor as well as the date of its introduction; 4) the date of the trial Meeting to consider the adoption of a decision on the application of one of the procedures applied in the bankruptcy case. 4. The determination of the arbitral tribunal referred to in part 3 of this article shall be placed by the arbitral tribunal on the official site of the arbitral tribunal in the Internet Information and Telecommunications Network no later than five days from the date of its issuance. definitions. 5. Upon consideration of the decision to apply one of the procedures in the bankruptcy case, the arbitral tribunal: 1) makes a determination on the introduction of financial recovery, if there is a motion by the founders (persons) of the debtor, the owner of the property of the debtor-the unitary enterprise, the authorized State authority, and also the third person or third persons, provided that sufficient enforcement of the debtor's obligations is made in accordance with the schedule of arrears developed and submitted by the Debtor. At the same time, the repayment schedule should provide for the commencement of the payment of arrears within one month of the determination by the arbitral tribunal of the determination of financial recovery and the payment of creditor claims on a monthly basis, In proportion to equal shares in the year from the date of commencement of satisfaction of the claims of creditors; (2), in the absence of the proper grounds for financial recovery, the determination of the introduction of the external Management, if the arbitral tribunal has reasonable grounds to believe that debtor's ability to pay may be restored; 3) if there are signs of bankruptcy established by the Federal Law of October 26 The insolvency (bankruptcy), and in the absence of the proper grounds for financial recovery and external management, the debtor is declared bankrupt and the opening of the competition is determined production; 4) terminates the case Bankruptcy, if one of the following circumstances exists: (a) the creditors ' claim at the trial date met; b) the absence of at least one of the trial dates The conditions under articles 8, 9 or 33, paragraph 2, of the Federal Law of 26 October 2002 N 127-FZ) "On insolvency (bankruptcy)"; in) there is a lack of sufficient funds from the debtor For the reimbursement of the costs of the proceedings and the costs of the award of compensation to the bankruptcy administrator, or the absence of any other person's consent to the reimbursement of these costs. 6. From the date of the arbitral tribunal's determination, in accordance with Part 5 of this article, the determination or adoption of a decision on the application of one of the bankruptcy proceedings, the bankruptcy proceedings are conducted according to the rules, The insolvency (bankruptcy). 7. In the case of an arbitral tribunal in accordance with Part 5 of this article, the determination or adoption of a decision on the application of one of the procedures applied in the bankruptcy case shall be determined by the rules of the law The insolvency representative (bankruptcy) of the Russian Federation. Claims of creditors are presented and considered in the manner provided for in article 100 of the Federal Act of 26 October 2002, No. 127-FZ " O creditors ' claims are kept in the currency of the Russian Federation. Claims of creditors denominated in foreign currencies are recorded in the register of creditors ' claims in roubles at the rate established by the Central Bank of the Russian Federation (Bank of Russia) at the time of introduction in accordance with Part 5 of this Article the procedure applied in the case of bankruptcy. 8. For the purposes of the approval of the arbitral tribunal in the case of the bankruptcy of the debtor referred to in this article, the choice of a self-regulating organization from which the arbitration manager is to be approved shall be made by the arbitral tribunal. The Self-Governing Arbitration Organization shall submit the name of the arbitral tribunal by the date of the arbitral tribunal's determination to decide on the application of one of the proceedings in the bankruptcy case. In the event that an arbitral tribunal is not determined by the arbitral tribunal in accordance with Part 5 of this article to decide on the application of one of the bankruptcy proceedings, the arbitral tribunal shall be unable to determine the arbitral tribunal. shall rule on the adjournment of the consideration of the question of approval of an arbitral manager for a period of not more than 10 days from the date on which the determination is made. 9. In order to approve the bankruptcy arbitration, it must comply with the requirements of the Federal Law of 26 October 2002 127-FZ "On insolvency (bankruptcy)", taking into account the particularities established by this Federal Law. 10. Obligation of membership in the self-regulating organization of arbitration managers provided by the Federal Law of 26 October 2002 N 127-FZ "On insolvency (bankruptcy)", the availability of an internship as an assistant to the insolvency representative in a bankruptcy case is deemed to be met if the arbitral tribunal has had experience in at least three procedures, in the case of bankruptcy, including the conduct of Ukrainian legislation. 11. Work in management positions recognized the activities of the arbitral manager as the head or deputy head of the legal entity and the activities of the arbitral supervisor in the performance of the duties of the head of the debtor in the in accordance with the law of Ukraine, except in cases of participation in the procedures applied in bankruptcy proceedings against a missing debtor. 12. A person who has been approved as a temporary, administrative, external or insolvency administrator until the date of entry into force of this Federal Law and which is not a member of a self-regulating organization after that day shall be released from of his responsibilities in the case of bankruptcy. 13. Provisions of the Federal Act No. 127 of 26 October 2002 on insolvency (bankruptcy) concerning the involvement of the controlling debtor Subsidiary responsibility shall be applied by the arbitral tribunal in the event that the circumstances that justify such responsibility have taken place since the date of the Russian Federation's accession to the Republic of Crimea and education in the Russian Federation. The Federation of New Actors and Action and (or) Inaction in accordance with the Federal Constitutional Law of 21 March 2014 N 6-FKZ " On admission to the Russian Federation The Republic of Crimea and the establishment of new constituent entities in the Russian Federation-the Republic of Crimea and the city of federal significance of Sevastopol-have been using the legislation of the Russian Federation. 14. If the information is that the debtor should be subject to the provisions of Chapter IX of the Federal Act of 26 October 2002, No. 127-FZ " O "The insolvency (bankruptcy)" of the insolvency of certain categories of debtors-legal persons will be known to the arbitral tribunal after the introduction of the bankruptcy proceedings, the arbitral tribunal shall render at the request of the individual, in the case of bankruptcy, or on its own initiative, the definition of application the bankruptcy of the debtor of such particularities. 15. In the case of the introduction of the procedure for the bankruptcy of the debtor, the legal person under the Federal Act of 26 October 2002 127-FZ "On insolvency (bankruptcy)", article 19, paragraph 7, of Federal Act No. of the Russian Federation are used. 16. In the event that, before the date of the entry into force of this Federal Law, the debtor-legal entity is not entered into a single public register of legal persons, the arbitration tribunal approved by the arbitral tribunal in the bankruptcy case In accordance with Federal Law of October 26, 2002 N 127-FZ "On insolvency (bankruptcy)", the debtor is obliged to apply for Information on the debtor-legal person in a single public registry Legal persons are not before the date of introduction by the arbitral tribunal in accordance with part 5 of this article of the bankruptcy proceedings and no later than the end of the procedure. Decision to amend the constituent documents of the debtor or other decisions that are the basis for making the changes, in order to bring the constituent documents of the debtor into line with the legislation of the Russian Federation are adopted by the first meeting of creditors. The procedures under article 19 of the Federal Act of 30 November 1994 (No. 52 FZ) "On the Implementation of the Convention on the Rights of the Child" (art. OF THE PRESIDENT OF THE RUSSIAN FEDERATION Article 2 Article 25 of the First Civil Code of the Russian Federation (Assembly of Russian legislation, 1994, N 32, sect. 3301; 2006, N 2, sect. 171; 2015, N 1, est. (29) Amend the text as follows: " Article 25. Insolvency (bankruptcy) of a citizen 1. A citizen who is unable to satisfy the creditors ' claims on monetary obligations and (or) discharge an obligation to pay the mandatory payments may be declared insolvent (bankrupt) by the decision of the arbitral tribunal. 2. The grounds, the order and the consequences of the recognition by the arbitral tribunal of a citizen insolvent (bankrupt), the order of satisfaction of the claims of creditors, the procedure for the application of the insolvency proceedings (bankruptcy) of the citizen shall be established insolvency law (bankruptcy). ". Article 3 Article 19 of the Federal Law of 30 November 1994 of the year N 52-FZ " On the introduction of Part One OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3302; 2014, No. 19, sect. 2329; N 45, sect. 6156; 2015, N 1, est. 59; N 14, est. 2020), the following changes: 1) in the first paragraph of paragraph 1 of the word "or this paragraph" should be replaced by the words ", the Federal Act" on the settlement of the insolvency (bankruptcy) in the territories of the Republic of Crimea and the city federal significance of Sevastopol and amending certain legislative acts of the Russian Federation "or this paragraph"; 2), paragraph 5 should be supplemented with the following paragraph: " Features of insolvency (bankruptcy) of the legal persons referred to in paragraph 1 of this article shall be subject to OF THE PRESIDENT OF THE RUSSIAN FEDERATION Federal Law "On settlement of the peculiarities of insolvency (bankruptcy) on the territories of the Republic of Crimea and the city of federal significance of Sevastopol and amending certain legislative acts of the Russian Federation"; 3) Paragraph 9, after the words "established by this article", to be supplemented by the words ", The federal law on the settlement of the peculiarities of the insolvency (bankruptcy) in the territory of the Republic of Crimea and the city of federal significance of Sevastopol and amendments to certain legislative acts of the Russian Federation. Article 4 Article 15 of the Federal Law of 15 August 1996, N 114-FZ " On the procedure for leaving the Russian Federation and entering OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4029; 2004, N 27, sect. 2711; 2010, N 15, sect. 1756; 2011, N 30, sect. 4589; 2015, N 1, st. (29) To supplement subparagraph 8 as follows: " 8) is declared insolvent (bankrupt), pending determination by the arbitral tribunal to terminate or terminate the insolvency proceeding (bankruptcy), including in the result of the confirmation by the arbitration court of the settlement agreement. ". Article 5 Article 7, paragraph 5-4 of the Federal Law of 7 August 2001 of the year N 115-FZ " On countering the legalization (laundering) of proceeds of crime, Russian Federation Law Assembly, 2001, No. 3418; 2002, N 44, sect. 4296; 2004, N 31, est. 3224; 2006, N 31, st. 3446; 2007, N 16, sect. 1831; N 49, sect. 6036; 2009, N 23, sect. 2776; 2010, N 30, sect. 4007; 2011, N 27, sect. 3837; N 46, st. 6406; 2013, N 26, sect. 3207; N 52, sect. 6968; 2014, N 19, st. 2315; N 23, st. 2934; N 30, est. 4219; 2015, N 1, est. 37; N 18, sect. 2614; Russian newspaper, 2015, June 10) to be reworded as follows: " 5-4. When conducting identification of the client, representative of the client, beneficiary, beneficiary, update of information about them to the organization carrying out transactions with money or other property, is entitled to demand submissions A client, a representative of a client, and receives from a client, the client's identity documents, identity documents, documents on the state registration of a legal entity (individual entrepreneor). When carrying out the identification of a client-a natural person, the organization carrying out transactions with money or other property has the right to request representations by the client, representative of the customer of information about the insurance number of individual Insured person's personal account in the compulsory pension insurance system. ". Article 6 (...) (...) OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4190; 2005, N 44, sect. 4471; 2006, N 52, sect. 5497; 2007, N 18, sect. 2117; 2008, N 30, sect. 3616; 2009, N 1, stop. 4, 14; N 18, sect. 2153; N 29, st. 3632; N 51, est. 6160; N 52, sect. 6450; 2010, N 31, sect. 4188; 2011, N 1, sect. 41; N 7, est. 905; N 19, sect. 2708; N 29, st. 4301; N 30, est. 4576; N 48, st. 6728; N 49, sect. 7015, 7068; N 50, stop. 7351; 2012, N 53, est. 7607; 2013, N 26, est. 3207; N 27, sect. 3477, 3481; N 51, est. 6699; N 52, sect. 6975, 6984; 2014, N 11, st. 1095; N 49, sect. 6914; N 52, est. 7543; 2015, N 1, est. 10, 29, 35), the following changes: 1) in Article 2: (a) the seventh paragraph after the words "persons working" to read "or working"; b) add the following new paragraphs to the seventeenth and eighteenth paragraphs: " The restructuring of the citizen's debt is a rehabilitation procedure applied in the case of bankruptcy to a citizen in order to restore his solvency and repay the debt to the creditors in accordance with the plan Debt restructuring; implementation of citizen's property- a rehabilitation procedure applied in bankruptcy proceedings to a recognized bankrupt citizen in order to satisfy the creditors ' claims; "; ) the seventeenth to twenty-sixth paragraphs, respectively, to be considered as paragraphs nineteenth-twenty-eighth; g) to add a new paragraph twenty-nine to read: "Financial Manager-Arbitration Manager, approved by the arbitral tribunal to participate in bankruptcy proceedings" a citizen; "; ) paragraphs of the twenty-seventh-thirty-fifth paragraph respectively, paragraphs 30 to 38; 2) in article 3: (a) the title should read: " Article 3. The signs of bankruptcy of a legal person "; b), paragraph 1, shall be declared null and void; , paragraph 3, amend to read: " 3. The provision referred to in paragraph 2 of this article shall apply unless otherwise specified by this Federal Law. "; The provisions of this article shall not apply to the relations regulated by paragraph 7 of chapter IX and chapter X of this Federal Law. "; Unless otherwise provided by this Federal Act, bankruptcy proceedings may be instituted by the arbitral tribunal, provided that the claims against the debtor in aggregate are not less than 300 thousand rubles, and In respect of the debtor, a natural person, not less than the size set out in article 2213, paragraph 2, of this Federal Law. "; 5), in the first paragraph of article 9, paragraph 1, of the words" or an individual entrepreneor ", delete; 6) Article 10 should be supplemented with paragraph 10, reading: " 10. Information on the filing of an application for the involvement of the persons controlling the debtor in the liability or application for the involvement of the persons who control the debtor and the persons referred to in paragraph 1 of this article to liability in the form of damages, On the basis of the court decisions handed down in such statements and the judicial acts on their review are to be included in the Single Federal Register of Bankruptcy Details. The messages to be included in the Single Federal Register of Bankruptcy in accordance with this paragraph shall specify: The name (surname, name and, if any, the patronymic) of the controlling The debtor of the person against whom the application is made (for foreign persons shall be specified using Cyrillic and Latin letters); the nationality of the controlling person (the country of registration); identifying the controlling person the data (individual number of the taxpayer, State registration number-for legal entities, insurance number of individual personal account of the insured person in the system of compulsory pension insurance-for natural persons), and for foreign persons-their analogues according to Country of nationality (registration); the amount of liability according to the declaration (except if it is not possible to determine the amount of liability on the date of application) or the court act. "; 7) in article 12, paragraph 1: (a) to supplement the new paragraph 10 and paragraph 11 to read: "in the course of restructuring the citizen's debts; , in the course of implementing the citizen's property."; (b) paragraph 10, paragraph 12; 8), paragraph 12 of article 20 should read editions: " 12. Disputes relating to the professional activities of the arbitral tribunal (including damages), its relations with a self-regulating arbitral tribunal shall be settled by the arbitral tribunal. "; 9) Article 20-4 should be supplemented with paragraph 6, reading: " 6. Information on the arbitral tribunal's issuance of an arbitral tribunal's recognition of the actions of the arbitral tribunal to the effect that the arbitral award was recovered from the arbitral tribunal in connection with the failure or improper performance of the bankruptcy proceedings shall be included in the Single Federal Register of Bankruptcy Details in accordance with the procedure provided for in article 28 of this Federal Act, within three working days of the date of entry into force of the relevant judicial act. In a communication to be included in the Single Federal Register of Bankruptcy Information pursuant to this paragraph in connection with the recovery from the award, the amount recovered from the arbitral award should be disclosed. 10) in article 20-6: (a), paragraph 3, should be supplemented with the following paragraph: " financial manager-ten thousand roubles for the conduct of the procedure, in the bankruptcy case. "; b) to supplement paragraph 17 , to read: " 17. The amount of interest on the remuneration of the financial manager in the case of a national approved by the arbitral tribunal to restructure its debts amounts to two per cent of the creditors ' satisfaction. The sum of interest on the remuneration of the financial manager in case of the introduction of the procedure for the implementation of the property of a citizen shall constitute two per cent of the proceeds from the sale of the property of the citizen and the funds received as a result The recovery of receivables and the effects of the invalidity of transactions. The interest is paid to the financial manager after completion of the calculation with creditors. "; 11) paragraph 4 of article 21 should read: " 4. The Self-Governing Organization of Arbitration Managers may be reorganized only in the form of a merger of two or more self-regulating arbitration organizations or the accession of one self-regulating organization of arbitration managers to Another self-regulating organization of arbitration managers in accordance with the procedure established by the law of the Russian Federation. "; In the case of the bankruptcy of a citizen, including an individual entrepreneo, the restructuring of the citizen's debts, the sale of the citizen's property, the settlement agreement is applied. "; 13) the fourth and fifth paragraphs of article 5 28, as follows: " Reimbursement of expenses related to the publication of information on the release or dismissal of the arbitral manager from the performance of his or her duties in bankruptcy proceedings, recognition of it of acts (omissions) by the unlawful, collection and administration of the damages and the inclusion of this information in the Single Federal Register of Bankruptcy is carried out at the expense of such an arbitration manager. In the event of the release or dismissal of the arbitral manager from the performance of his or her duties in the case of bankruptcy, the recognition of his or her actions (omissions) unlawfully, the recovery from the arbitral manager damages to the A.T. Manager are not included in the Single Federal Register of Bankruptcy Details in accordance with this Federal Law within one month from the date on which the relevant judicial act was issued, the inclusion of such information be managed by an arbitral tribunal which is self-regulating, by the the words "ten thousand roubles" in article 33, paragraph 2, of the word "ten thousand roubles"; 15) 34. Amend paragraph 3 to read: " 3. Persons participating in the bankruptcy proceedings have the right to submit to the arbitral tribunal the electronic documents referred to in this Federal Act in electronic form and to complete the forms of documents posted on the official website of the arbitral tribunal in Internet Information and Telecommunications Network, in accordance with the procedure established within the limits of its jurisdiction by the Supreme Court of the Russian Federation. "; 16), supplement paragraph 4 with the following: " 4. Persons participating in the bankruptcy proceedings have the right to submit to the arbitral tribunal the electronic documents referred to in this Federal Act in electronic form and to complete the forms of documents posted on the official website of the arbitral tribunal in Internet Information and Telecommunications Network, in accordance with the procedure established within the limits of its jurisdiction by the Supreme Court of the Russian Federation. "; 17), article 42, paragraph 9, should read as follows: " 9. The arbitral tribunal shall approve a provisional manager who is named in the recognized claim for the debtor to be declared bankrupt or the interim manager or the financial manager to whom the application has been submitted. A self-regulatory organization of the arbitral managers referred to in such a declaration. If there are several declarations of bankruptcy of the debtor, including if consideration of the merits of the first declaration of recognition of the debtor by the arbitral tribunal is deferred by the arbitral tribunal, the arbitral tribunal shall of a provisional manager whose name is stated in the application for recognition of the debtor by the bankrupt before the arbitral tribunal is the first or the provisional manager or financial manager whose name is represented by self-regulating The organization of the arbitration managers referred to in the declaration. "; 18) in article 53: (a) paragraph 1 after the word "debtor" to be supplemented by the words "-legal person"; (b) paragraph 3. Disagreement, statements, bankruptcy claims and complaints 1. Statements and motions by the arbitral tribunal, including the disputes between it and the creditors, and in the cases provided for by this Federal Law, between the debtor and the debtor, claims by creditors for violation of their rights and lawful rights In the case of a court of arbitration, the arbitration tribunal shall be examined not later than one month after the date of receipt of the said declarations, petitions and complaints, unless otherwise established by this Federal Law. The arbitral tribunal shall issue a determination on the outcome of the examination of the applications, petitions and complaints. This definition can be appealed in order and within the time limits set by this Federal Law. 2. In the same manner and within the time frame set out in paragraph 1 of this article, the dispute between the arbitral tribunal and the nationals in favour of which a judicial act on the recovery of damage to life or health, as well as between by the arbitral manager and the representative of the employees of the debtor in the cases referred to in article 16, paragraph 11, of this Federal Act. 3. In accordance with paragraph 1 of this article, the debtor is in the process of implementation of the Convention. Bankruptcy and bankruptcy proceedings by the arbitral manager, the decision of the meeting of creditors or the creditor committee that violate the rights and/or the legitimate interests of the citizen and other persons involved in the case bankruptcy and bankruptcy proceedings. 4. Applications and complaints lodged by persons who are not entitled to appeal, or in violation of the procedure established by this article, are to be returned. 5. The definitions of the arbitral tribunal not provided for in the procedural law shall be appealed in the manner prescribed by this Federal Law. "; Information on the application to the arbitral tribunal that the transaction is invalid on the grounds specified in this Federal Act is subject to review of the application and its judicial review The inclusion of the insolvency representative in the Single Federal Register of Bankruptcy Information in the manner prescribed by article 28 of this Federal Law, no later than three working days from the date on which the arbitral manager became aware of the application or the issuance of a judicial act and the filing of an application by an arbitral tribunal at the latest working day after the date of application. "; 21) paragraph 3 of article 150, paragraph 2, should read: " The decision to conclude a settlement agreement by a citizen shall be made by a citizen, with The debtor's party is taken by the head of the debtor, the acting head of the debtor, the external insolvency representative or the insolvency representative. "; 22), to read as follows: " Article 158. The terms of approval of the settlement agreement by the arbitration court 1. The settlement agreement may be approved by the arbitral tribunal only after the arrears of the creditors of the first and second lines have been repaid. 2. Not earlier than five days and no later than ten days from the date of the conclusion of the settlement agreement, the debtor, the external manager, the insolvency representative or the financial manager must submit to the arbitral tribunal the statement of approval of the world agreements. 3. The application for approval of the settlement agreement must be enclosed: text of the settlement agreement; protocol of the meeting of creditors that decided to enter into a settlement; list of all known competitive creditors and authorities who did not claim their claims against the debtor, their addresses and amounts; creditor claims registry; proof of payment of claims of first and second queue creditors; The management of the debtor is a legal person, if the need for such a decision is provided for by this Federal Law; objection in writing to the insolvency representative and the competent authorities who voted against it of the conclusion of a settlement agreement or not taking part in the vote on the conclusion of a settlement agreement, subject to these objections; other instruments whose provision under this Federal Law is required. 4. The date of the review of the declaration of settlement of the settlement agreement by the arbitral tribunal shall notify the persons involved in the bankruptcy case. Failure to appear in an appropriate manner does not preclude the consideration of the declaration of approval of a settlement agreement. 5. The approval of a settlement agreement may be refused as long as the representative of the creditor, when voting for the conclusion of the settlement agreement, exceeded the powers vested in him by this Federal Law, the Trust or the Constituent Assembly A creditor's documents, if it is proved that the person acting on the part of the debtor knew or could not have been aware of the limitations of such powers. 6. The arbitral tribunal may approve a settlement agreement even if the person acting on the part of the debtor knew or could not have been aware of the limitations of the creditor's representative's authority, but the vote of the representative did not affect the acceptance a decision on the conclusion of a settlement agreement. "; 23) in Chapter X: (a) paragraph 1 is declared void; b) to supplement paragraph 1-1 as follows: " § 1-1. The restructuring of the debts of the citizen and the implementation of the property of the citizen Article 213-1. Regulating relationships with bankruptcy of citizens 1. The relations relating to the bankruptcy of citizens and not resolved by this chapter are governed by chapters I-III-1, VII, VIII, paragraph 7 of chapter IX and paragraph 2 of chapter XI of this Federal Law. 2. The provisions laid down in this paragraph shall not apply to relations relating to the insolvency (bankruptcy) of peasant (farm) holdings. 3. The provisions of this paragraph shall apply to relations relating to the insolvency (bankruptcy) of individual entrepreneurs, taking into account the characteristics set out in paragraphs 4 and 5 of this article and this Federal Act. by law. 4. Property of individual entrepreneurs-debtors or citizens who have ceased to function as an individual entrepreneor, but monetary obligations and/or obligation for mandatory payments of which have arisen as a result Their business activities, designed to be carried out by such citizens, are to be sold in accordance with the procedure established by this Federal Act concerning the sale of property of legal persons. 5. Judicial notices and copies of court decisions in the case of a citizen's bankruptcy are sent by the arbitral tribunal: citizen; financial manager; representative of the creditors ' meeting (if there is an arbitral tribunal) " information on his election); for each creditor whose claims are included in the register of creditor claims, if the number of such creditors does not exceed ten; each creditor, the aggregate size of the claims which is more than 300 thousand rubles and if the number is creditors exceed ten, each creditor whose aggregate requirements exceed 10 per cent of the total number of claims included in the registry; person if the issues dealt with by the court The proceedings or the court act directly affect his rights and duties. These rules are also applicable to copies of complaints and applications for judicial review of a citizen's bankruptcy case. Article 213-2. The procedure used in bankruptcy proceedings of a citizen When considering the case of bankruptcy of a citizen, the restructuring of the citizen's debts, the sale of the property of the citizen, the settlement of the settlement agreement apply. Article 213-3. Commencement of insolvency proceedings citizen 1. The right to appeal to the arbitral tribunal to declare a citizen is bankrupt is a citizen, a competitive creditor, an authorized body. 2. The application for the recognition of a citizen by a bankrupt is accepted by the arbitral tribunal, provided that the requirements to the citizen are not less than five hundred thousand roubles and the specified requirements are not fulfilled within three months of the date on which they are to be are executed unless otherwise provided by this Federal Act. Article 213-4. A citizen's statement that he was declared bankrupt 1. A citizen is obliged to apply to the arbitral tribunal to declare him bankrupt in the event that the satisfaction of the claims of one creditor or several creditors results in the inability of the national to comply with monetary obligations and (or) The obligation to pay in full before other creditors and the amount of such obligations and obligations cumenates not less than five hundred thousand roubles, no later than thirty working days from the day when he recognized or should have I was just about to find out. 2. A citizen has the right to apply to the arbitral tribunal to declare him bankrupt in the event of bankruptcy in the presence of circumstances, clearly showing that he is not in a position to discharge his or her monetary obligations and (or) the duty to do so. Payment of mandatory payments within the prescribed period of time, with the citizen responding to signs of insolvency and/or signs of insufficient property. 3. In addition to the documents provided for in the procedural legislation, the application for the recognition of a citizen is accompanied by: documents confirming the existence of a debt, the reason for its emergence and the inability of the citizen satisfy the creditors ' claims in full; documents confirming that a citizen has the status of an individual entrepreneor on the basis of a single public register of individual entrepreneurs or any other supporting document. Such documents should be received no earlier than five working days before the date of the citizen's declaration of bankruptcy; lists of creditors and debtors of the citizen, indicating their name or surname, The name, the amount of the patronymic and the receivables, the place of residence or the place of residence of the creditors and debtors of the citizen, as well as the statement of separately monetary obligations and (or) the obligation to pay the mandatory payments, which were created by a citizen carrying out an entrepreneurial activity. The form of submission of the lists is approved by the regulatory body; inventory of the property of the citizen, indicating the location or storage of the property, including the property that is the subject of the deposit, with the name or the surname, the name and the patronymic of the holder. The form of the submission is approved by the regulator; copies of documents proving the ownership of the property of the citizen and the documents certifying exclusive rights to the results of intellectual activity a citizen (if any); copies of documents of three years before the application of the transactions with immovable property, securities, shares in authorized capital, vehicles and transactions over three hundred thousand roubles (if any); statement from Register of shareholders (participants) of the legal entity, the shareholder (participant) of which is a citizen (if any); information about the individual's income received and the withholding tax for the three-year period preceding the date Application for a bankrupt; issued by the bank information on the existence of accounts, deposits (deposits) in the bank and (or) cash balances in accounts, deposits (deposits), account statements, deposits, deposits (Deposits) of citizens, including individual entrepreneurs, in the bank for 3 years prior to the date of the application for recognition of a bankrupt, the statement of balances of electronic cash and the transfer of electronic cash over a three-year period prior to the date of application for recognition a bankrupt (if any); copy of the insurance certificate of the compulsory pension insurance; details of the individual insured person's personal account; copy of the recognition decision Unemployed citizen issued by the State Employment Service The population, if adopted; copy of the certificate of registration in the tax authority (if any); copy of the certificate of marriage (if a prisoner is present and not dissolved on the date of submission) (a) A copy of the marriage certificate, if issued within three years prior to the date of application (if any); copy of the marriage contract (if any); copy of the agreement or court certificate section of the common property of the spouses, of which a prisoner has been made and committed during the Three years prior to the date of application (if any); copy of the birth certificate of the child, if the citizen is his/her parent, adoptive parent or guardian; proof of the other circumstances on which the child is based A citizen's statement. 4. In the statement of recognition of a citizen, the name and address of the self-regulating organization from which the financial manager is to be approved shall be indicated. The money to pay the financial manager in the amount equal to the fixed amount of the financial manager for one procedure applied in the case concerning the bankruptcy of a citizen is paid to the deposit arbitration court. At the request of a citizen, the arbitral tribunal shall be entitled to grant a deferer of funds for the payment of compensation to the financial manager until the date of the hearing of the validity of the application for recognition The citizen is bankrupt. 5. The citizen has the right to consent to the involvement of persons who are responsible for the performance of their financial obligations. In this case, the application for the recognition of a citizen by a bankrupt must specify the maximum amount of the expenses incurred by the financial manager at the expense of the persons involved. The amount of these expenses shall be paid by the citizen to the deposit of the arbitral tribunal. At the request of a citizen, the arbitral tribunal has the right to grant the citizen the deferation of this amount. Article 213-5. A declaration by the competition creditor or of the authority for the recognition of a citizen bankrupt 1. A declaration that a citizen is declared bankrupt may be submitted by a competitive creditor or by a competent authority, subject to a court ruling that has become enforceable and confirms the creditors ' claims for monetary obligations, with the exception of in the cases referred to in paragraph 2 of this article. 2. A declaration that a citizen is declared bankrupt may be submitted by a competitive creditor or by an authorized authority in the absence of the decision of the court referred to in paragraph 1 of this article with respect to the following requirements: claim for payment Mandatory payments; requirements based on the perfect notary's protest of the promissory note in a non-payment, non-acceptance or undated acceptance; requirements that are confirmed by the notary's executive sign; requirements, based on documents submitted by a creditor Money obligations that are recognized but not performed by a citizen; requirements based on notarized transactions; requirements based on credit contracts with credit organizations; The requirements for the recovery of maintenance for minor children not related to the establishment of paternity, paternity (maternity), or the need to involve other interested persons. 3. In a statement by the insolvency representative or the authorized body for the recognition of a citizen, the name and address of the self-regulating organization from which the financial manager is to be approved shall be indicated. The application of a competitive creditor or an authorized body to declare a citizen bankrupt is accompanied by an extract from a single state register of individual entrepreneurs about the existence or absence of a citizen's status individual entrepreneor, or other supporting document. Such documents should be received no earlier than five working days prior to the date of application by the arbitral tribunal to the application of the insolvency representative or the authorized body to declare the citizen bankrupt. The documents provided for in procedural legislation are also attached to the statement by the insolvency representative or the authorized body for the recognition of the citizen. 4. The funds for the payment of compensation to the financial manager in the amount equal to the fixed amount of the financial manager for one procedure applied in the case of the bankruptcy of a national shall be made by a competitive creditor or by the authority in the deposit of the arbitral tribunal. The money can be used to pay the financial manager only if there is no money available for that purpose in the insolvency estate. 5. The insolvency representative or the authorized body is entitled to consent to the use of the persons responsible for the performance of the duties entrusted to the financial manager. In this case, the application of the insolvency representative or the authorized body for the recognition of the citizen must specify the maximum amount of the expenses of the financial manager to be paid by the insolvency representative or the authorized body. the services provided by such persons. The amount of such expenses shall be paid by the insolvency representative or by the authority in the deposit of the arbitral tribunal. The expenses of a competitive creditor or an authorized body cannot be incurred by a national. 6. The citizen shall submit to the arbitral tribunal the revocation of the statement that the citizen is bankrupt in the manner provided for in article 47 of this Federal Law. In addition to the documents referred to in article 47, paragraph 2, of this Federal Act, the revocation of the declaration of recognition of a citizen by a bankrupt is accompanied by: inventory of the property of a citizen by location or The retention of the property, including the property that is the subject of the deposit, with the name, name and patronymic of the holder. The form of the submission is approved by the regulator; information about the individual's income received during the period preceding the date of the application for recognition of the bankrupt; issued by the bank the existence of accounts, deposits (deposits) in the bank and (or) cash balances in accounts, deposits (deposits), electronic cash balances and transfers of electronic funds, account statements, deposits (deposits) Citizens, including individual entrepreneurs, in the bank received by Until ten days before the comment was sent to the application for the recognition of a citizen bankrupt. Article 213-6. Features of the review of the validity of the bankrupt declaration 1. As a result of the review of the validity of the application for the admission of a citizen, the arbitral tribunal shall determine one of the following definitions: on the acceptance of the said declaration and the restructuring of the citizen's debts; o declaring the aforementioned statement baseless and leaving it without consideration; to declare the declaration unfounded and to end the proceedings in the case of the citizen's bankruptcy. 2. The determination of a valid application by the insolvency representative or the authorized body to declare a citizen bankrupt and to impose a restructuring of its debts shall be issued in the event that the declaration meets the requirements, Under article 213-3, paragraph 2, and article 213-5 of this Federal Act, the requirements of the insolvency representative or the authorized body are deemed to be reasonable and are not satisfied by a citizen at the date of the meeting of the arbitral tribunal and has been proved The insolvency of a citizen. The definition of a citizen's recognition of his bankruptcy and the introduction of the restructuring of the citizen's debts shall be determined in the event that the declaration fulfils the requirements of article 213-4 of the present Federal Act, and the insolvency of a citizen is proved to be insolvent. When an arbitral tribunal has issued a determination that the debtor, the insolvency creditor or the authorized body to declare a citizen be declared bankrupt and that its debts be restructured, the arbitral tribunal shall Participation in the proceedings relating to the bankruptcy of a citizen of the tutorship and guardianship agency if the case involves the rights of the minor or the right of a person recognized by a court to be legally incompetent. Definition of a declaration by the debtor, a creditor or an authorized body to declare a citizen bankrupt and leave the application without consideration shall be made on the basis of a different statement of If, at the date of the arbitral tribunal's hearing on the validity of the application for the admission of a citizen, the requirements of the insolvency representative or the authorized body are satisfied or are recognized or lack of all conditions laid out by the articles 213-3-213-5 of this Federal Law, either the insolvency of a citizen is not proven or at the time of the application for recognition of a bankrupt the requirements of the insolvency representative or the competent authority are not confirmed The legal force of a judicial act and between a creditor or a competent authority and a citizen has a dispute over the right to be resolved in the manner of action. The determination of the debtor, the insolvency representative or the authorized body to declare the citizen to be declared bankrupt and to terminate the proceedings for the bankruptcy of the national shall be determined by the arbitral tribunal The absence of any other applications for the recognition of a citizen if, at the date of the arbitral tribunal's hearing on the validity of the application for the admission of a citizen, the requirements of the insolvency representative or the authorized body are satisfied, are either found to be unsubstantiated or found not available at the date of submission of the said declaration of all the conditions stipulated in Articles 213 to 3-213-5 of this Federal Law, or the insolvency of the citizen is not proven, or at the date of the application for recognition of the bankrupt by the insolvency representative. or the competent authority has not been confirmed by a judicial act and between the insolvency representative or the competent authority and the citizen there is a dispute as to the right to be resolved in the course of the proceedings. 3. For the purposes of this paragraph, a citizen's insolvency is understood to be his inability to meet the full requirements of the creditors and (or) discharge the obligation to pay the mandatory payments. Unless proven otherwise, a citizen is presumed to be insolvent, provided that there is at least one of the following circumstances: The citizen has ceased the calculations with the creditors, i.e. Obligation and (or) obligation to pay the mandatory payments due; more than 10 per cent of the total amount of cash obligations and (or) obligation to pay the mandatory payments that are available The number of persons whose term of office has expired has not been fulfilled for more than a period of time. One month from the day when such obligations and (or) obligation must be fulfilled; the amount of the citizen's debt exceeds the value of its property, including the right of demand; the existence of an end order In the absence of the President, Mr. If there are reasonable grounds to believe that in the light of the projected cash flow, including the proceeds of the activity of the citizen and the payment of the debt to him, the citizen will be able to do so for a short period of time. To discharge fully the monetary obligations and (or) the obligation to pay the mandatory payments that are due, the citizen cannot be declared insolvent. 4. In the definition of the arbitral tribunal for the recognition of a valid declaration of a citizen's bankruptcy and the introduction of restructuring of its debts, there should be an indication of: the date of the bankruptcy court hearing a citizen; approval of the financial manager (name, name, patronymic of the arbitration manager, name and address of the self-regulating organization from which the financial manager is approved). If the application for recognition of a citizen is declared bankrupt, the maximum expenses of the financial manager for the payment of persons employed by the applicant for the purposes of financial administration are indicated. In order to ensure the discharge of his duties, the determination of the arbitral tribunal to recognize a valid declaration of a citizen's bankruptcy and the restructuring of its debts should also contain an indication of the amount of the expenses. 5. The issue of recognition of a citizen's declaration of recognition of a bankrupt and the restructuring of its debts should be considered at a meeting of the arbitral tribunal no earlier than fifteen days and no later than three months from The date of application by the arbitral tribunal of the declaration of bankruptcy of a citizen. 6. The judicial acts referred to in paragraph 1 of this article and other judicial acts provided for in this paragraph shall be subject to immediate execution unless otherwise stipulated by this Federal Law. 7. The proceedings for the bankruptcy of a citizen may be suspended at the request of the person involved in the case of the bankruptcy of the citizen, in the case of an appeal against the definition of the application for the recognition of the citizen without consideration and Termination of proceedings in the case concerning the bankruptcy of a citizen. Appeal against a definition of a valid application for the recognition of a bankrupt citizen and the introduction of debt restructuring does not suspend the application of that definition. 8. According to the results of the examination of the validity of the application for recognition of a citizen if the citizen fails to comply with the requirements for the approval of the debt restructuring plan set out in article 213-13, paragraph 1, of this Federal Act, The arbitral tribunal has the right, on the basis of a request by a citizen, to declare him bankrupt and establish a procedure for the disposal of the property of a citizen. Article 213-7. Publish information in procedures applicable in the case of bankruptcy of a citizen 1. The particulars to be published in accordance with this chapter shall be subject to publication in the Single Federal Register of Bankruptcy Details and shall not be published in an official publication, except for the recognition details to declare a bankrupt and restructure its debts, as well as to declare the citizen bankrupt and to introduce the property of the citizen. 2. During the procedures used in the case of a citizen's bankruptcy, the mandatory publication is subject to: the recognition of a citizen's declaration of bankruptcy and the introduction of the restructuring of his debts; o The recognition of the citizen by bankrupt and the introduction of the citizen's property; whether there are no signs of a deliberate fictitious bankruptcy; on the termination of the proceedings for the bankruptcy of the citizen; approval, removal or release of a financial manager; Approval of a citizen's debt restructuring plan; on the sale of the property of the citizen and the results of bidding; on the cancellation or modification of the second to seventh paragraphs of this paragraph information and/or contains the said data of the court acts; on the holding of a meeting of creditors; on decisions of a meeting of creditors, if the meeting of creditors decided to publish a meeting of the creditors ' meeting protocol; not to apply for exemption from the Enforcement of obligations; on the completion of the restructuring of the citizen's debts; on the completion of the implementation of the citizen's property; other information provided for in this paragraph. 3. The procedure for including the particulars referred to in paragraph 2 of this article in the Single Federal Register of Bankruptcy Details shall be established by the regulator. Creditors and third persons, including credit organizations, where the bank account and (or) bank deposit (deposit) of a national debtor are deemed to be notified of the publication of the particulars referred to in paragraph 2 of this article after five years Working days from the date of the inclusion of such information in the Single Federal Register of Bankruptcy Information, unless otherwise proved, in particular, if no notification has previously been received, as provided for in paragraph 8, paragraph 8, of article 213-9 of this Federal Act. of the law. 4. The publication of information in the proceedings relating to the bankruptcy of a citizen is carried out at the expense of the citizen. The inclusion of information to be published in accordance with this chapter in the Single Federal Register of Bankruptcy Details should be equal to or less than half of the cost of inclusion of the information to be published Publication under the present Federal Act in the proceedings relating to the bankruptcy of the debtor, the legal person. 5. The identity of a citizen in the Single Federal Register of Bankruptcy is carried out by name, name and (if there is) the patronymic of the citizen (in case of change of name, also in the case of surname, name and (if any) by the date and place of birth, the insurance number of the individual personal account of the insured person in the compulsory pension insurance system, the identification number of the taxpayer (if any), place of residence under Registration documents for the place of residence within the Russian Federation. In the absence of a citizen's place of residence in the Russian Federation, the actual place of residence of the citizen (the name of the subject of the Russian Federation without a specific address) is indicated. The presence of identifying information is mandatory every time the information is published during the procedures used in the citizen's bankruptcy case. The processing of personal data contained in identifying information is carried out in accordance with Article 6 (11) of Article 6 of the Federal Law of July 27, 2006 N 152-FZ "On personal data". Identify information to be ordered by a citizen, a financial manager and an arbitral tribunal in all documents and judicial acts related to the insolvency of a citizen, including the posting of texts of judicial acts on the Internet. Article 213-8. A meeting of creditors in the case of a bankruptcy citizen 1. The creditors ' assembly is convened by a financial manager approved by the arbitral tribunal in the case concerning the bankruptcy of the national. The assembly of creditors shall participate, without the right to vote, in addition to the persons referred to in article 12, paragraph 1, of this Federal Law, the citizen and/or his or her representative. The citizen is entitled to submit to the financial manager an application for the holding of a meeting of creditors without his or her participation and/or without the participation of his or her representative. The non-appearance of a citizen and (or) his representative to a meeting of creditors does not preclude the holding of a meeting of creditors. 2. For the purposes of including in the register of creditor claims and participation in the first meeting of creditors, insolvency creditors, including creditors whose claims are secured by the property of the citizen, and the authorized body is entitled to present their claims against A citizen shall within two months from the date of publication of a communication on the recognition of a valid application for the recognition of a bankrupt citizen in the manner prescribed by article 213-7 of this Federal Law. In the event of a missed deadline, it may be reinstated by the arbitral tribunal. The requirements of creditors are dealt with in the manner prescribed by article 71 of this Federal Law. 3. The notification of the arbitral tribunal's recognition of a valid application for the recognition of a citizen's bankrupt and the restructuring of its debts is sent by the financial manager by post to all known creditors of the national not later than in the course of Fifteen days from the date on which the arbitral tribunal issued a determination to make a valid claim for the recognition of a bankrupt and to introduce the restructuring of its debts. The notice also asks creditors to declare their claims in the case of the citizen's bankruptcy and clarify their application. 4. The first meeting of creditors is conducted by the financial manager on working days from 8 hours to 20 hours at the place where the case of the bankruptcy of the citizen (in the relevant settlement) or in the form of absent-voting (without a joint presence) is considered. In the future, creditors may be able to determine the timing and location of meetings of creditors. At the request of the persons involved in the case of a citizen's bankruptcy, the arbitral tribunal may have a different place to hold a meeting of creditors or a different way of holding it. 5. Notice of the meeting of creditors is included in the Single Federal Register of Bankruptcy Information not later than fourteen days prior to the date of the meeting of creditors. Notification of the meeting of creditors is sent to the financial manager of the insolvency representative, to the authorized body, and to another person who has the right to participate in a meeting of creditors under this Federal Law, not later than than fourteen days before the date of the meeting of the creditors by a registered letter of delivery. 6. A person entitled to participate in a meeting of creditors wishing to receive an additional notice of the holding of a meeting of creditors shall notify the financial manager indicating how the notice is given (by mail, The Conference of the States Members of the United Nations that are members of the Group of States and other organizations of the United Nations system in the selected method. The financial manager is required to provide the person entitled to participate in the collection of creditors, upon request, with details of the details of his bank account and the amount of funds available for further notice. Subject to the compensation of such means, additional notice of the holding of a meeting of creditors shall be given to the financial administrator of the creditor concerned or to the authorized body not later than 14 days prior to the date of the meeting creditors. 7. By decision of the financial manager or assembly, it may be held without the joint presence of persons entitled to participate in a meeting of creditors, to discuss issues on the agenda of the creditors ' meeting and to take decisions on matters, to the vote in the form of absent-voting ballots. When holding a meeting of creditors in the form of absentative voting to the notice of the meeting of creditors included in the Single Federal Register of Bankruptcy Details, ballot papers must be attached. In order to hold a meeting of creditors in the form of absentative voting, the financial manager shall send to all persons entitled to participate in a meeting of creditors, notice of the holding of a meeting of creditors in the manner prescribed by article 13 of the present Federal Law, and no later than thirty days before the date of the meeting of creditors. Notification of the holding of a meeting of creditors to the insolvency representative or an authorized body shall be accompanied by ballot papers indicating the name of the insolvency representative or the authorized body, the size of the meeting The requirements of the insolvency creditor or the authorized body included in the register of creditor claims, the number of votes and the percentage of votes of the insolvency representative or the authorized body and the total number of votes of the insolvency representative or Authorized body whose requirements are included in the register creditors ' claims at the date of the meeting of creditors. Notification of the meeting of creditors in the form of absentative voting shall contain: Article 213-7 of this Federal Law; Meeting agenda creditors; the date of the meeting of creditors (the end of the voting ballots), which cannot be set earlier than thirty days from the date of notification of the meeting of creditors in the form in absentia: financial manager's mailing address, that should be filled with ballot papers (with the use of the post office box to receive ballot boxes for voting is not allowed); ballot papers; order the direction of the ballot completed for voting; ordering the information (material) to be provided in preparation for the meeting of creditors, and the address or addresses for which it is available; how to review the decisions of a meeting of creditors. 8. The collection of creditors in the form of absentee voting may be done electronically by means of telecommunication links through organizations that allow the exchange of public and confidential information through telecommunications channels The electronic workflow of communication between persons participating in a meeting of creditors (hereinafter referred to as the electronic workflow operator). 9. In the case of the use of electronic systems for the collection of creditors, the documents and information referred to by law in the collection of creditors (including in the form of a meeting of creditors in the form of an absentee (a) by the signing of the resolution. 10. The electronic document workflow operator should provide: protection and confidentiality of documents and information submitted in electronic form; transmission and delivery of documents and information, The date and time of receipt of documents and information submitted in electronic form, as well as the date and time of receipt of such documents and information; direction to the sender of the e-mail about the date and time of receipt The addressee of the relevant documents and information; Consistency and integrity of documents and information presented in electronic form; storage of documents and information submitted in electronic form and their details. 11. When holding a meeting of creditors in the form of absentative voting, notice of the meeting of creditors included in the Unified Federal Register of Bankruptcy, together with the information set out in article 13 of this Federal Law, should include a direct link to the website page on the Internet, which contains information about the meeting of creditors. 12. The exclusive competence of a collection of creditors includes: the approval of the approval decision or the rejection of a citizen's debt restructuring plan; approval or refusal of approval Changes in the citizen's debt restructuring plan; making a decision to apply to the arbitral tribunal with a request to cancel the rescheduling of the citizen's debts, except in cases provided for by this Federal Law; making a decision on recourse to an arbitral tribunal The application for the recognition of a citizen bankrupt and the introduction of the property of a citizen, except in cases provided for by this Federal Law; the conclusion of a settlement agreement; other matters, which fall under the exclusive competence of a collection of creditors pursuant to this Federal Act. 13. In the form of a collection of creditors in the form of absentative voting to information on the results of the meeting of creditors to be included in the Single Federal Register of Bankruptcy Details, copies in the electronic form of the minutes of the meeting should be attached creditors and documents reviewed and/or approved by a collection of creditors. Article 213-9. Financial Manager 1. The participation of a financial manager in a citizen's bankruptcy case is mandatory. 2. The financial manager, approved by the arbitral tribunal in the case concerning the bankruptcy of a citizen, must comply with the requirements set out in this Federal Act against the arbitral tribunal for approval in the case of the citizen's bankruptcy. The Arbitral Tribunal shall approve a financial manager in accordance with article 45 of this Federal Law, subject to the provisions of article 213-4 of this Federal Law and this article. 3. The financial manager shall be paid in the amount of a fixed amount and the amount of interest set out in article 20 to 6 of this Federal Law, taking into account the circumstances set out in this article. A fixed fee is paid to the financial manager at the end of the procedure applied in the case of the citizen's bankruptcy, regardless of the period for which each procedure was introduced. 4. The payment of a fixed amount to the financial manager is carried out at the expense of the citizen, unless otherwise provided by this Federal Act. The payment of the amount of interest set out in article 20 to 6 of this Federal Law is carried out at the expense of money received as a result of the execution of the plan of restructuring the debts of the citizen or the sale of property of a citizen. Provided that there is disagreement between the financial manager, the citizen and the creditors on the question of payment of the services of persons employed by the financial managers in order to ensure the performance of the duties assigned to him The differences are resolved in the manner prescribed by article 20, paragraph 5, and article 60, paragraph 1, of this Federal Act. 5. Requirement for the financial administrator of a supplementary contract of compulsory insurance of its liability for damages caused to persons participating in the bankruptcy proceedings of the national and other persons in connection with the non-performance or Improper performance of the financial management duties in the case of a citizen's bankruptcy is not applied. 6. The financial manager is entitled to involve others in order to exercise his powers only on the basis of the definition of the arbitral tribunal considering the citizen's bankruptcy case. The arbitral tribunal shall issue a determination on the involvement of others and the determination of the payment of their services at the request of the financial manager, provided that the financial managers are proven to be reasonable and reasonable The amount of the payment of their services, as well as with the consent of the citizen or the insolvency representative or the authorized body for payment of their services. The application of the financial manager shall be reviewed by the arbitral tribunal within ten days from the date of its receipt. On the date and place of the hearing, the arbitral tribunal shall notify the persons involved in the case of the citizen's bankruptcy in accordance with the procedure established by the procedural law. Failure to report adequately notified persons does not preclude the examination of the financial manager's application. 7. Financial Manager is entitled: to the arbitral tribunal on behalf of a national to declare invalid transactions on the basis of articles 61-2 and 61-3 of this Federal Law, as well as transactions committed with breach of this Federal Law; raise objections to creditors ' claims; to participate in the procedure of debt restructuring as a third party without self-claims concerning the subject matter of the dispute, on the side of the citizen in all cases in the courts of Disputes relating to property (including the recovery of money from the citizen or in favour of the citizen, on the extermination or transfer of the property of the citizen or in favour of the citizen); to obtain information about the property of the citizen, as well as on the accounts and Deposits (deposits) of the citizen, including on bank cards, the remains of electronic money and the transfer of electronic money from citizens and legal entities (including credit organizations), from public authorities, bodies of local self-government; To require the citizen to know about it Work on the fulfillment of the plan for the restructuring of the citizen's debts; to convene a meeting of creditors to resolve the issue of prior approval of the transactions and decisions of a citizen in the cases provided for by this Federal Law; apply to the arbitral tribunal to take measures to ensure the preservation of the property of the citizen, as well as the cancellation of such measures; Refuse the performance of the citizen's transactions in the manner prescribed by the present Federal law; obtain information from the bureau of credit histories and The central catalogue of credit histories in the manner prescribed by federal law; to involve others in order to exercise their powers only on the basis of the determination of the arbitral tribunal considering the case the bankruptcy of a citizen, on a contractual basis in accordance with the procedure established by this chapter; exercise other rights in the discharge of his duties as set out in this Federal Law. 8. The financial manager is obliged: to take measures to identify the property of the citizen and to secure the property; to analyze the financial condition of the citizen; to detect signs of intentional and a fictitious bankruptcy; maintain a registry of creditor claims; notify creditors of meetings of creditors pursuant to Article 2213-8 of this Federal Law; Meeting of the The competence of the collection of creditors by this Federal Law; to notify creditors, as well as credit organizations where the debtor has a bank account and (or) bank deposit, including bank card accounts, and other debtors of the debtor about the introduction of a citizen's debt restructuring or the sale of their property not later than five working days from the date on which the financial manager learned of the existence of a creditor or a debtor; Reports on the implementation of the plan for the restructuring of the citizen's debts, provided by the citizen and to provide a meeting of creditors with a conclusion on the implementation of the plan for the restructuring of the citizen's debts; to monitor the implementation of the plan for the restructuring of the citizen's debts; Monitor the timely execution of the current demands of creditors, timely and full disbursement of funds to meet the creditors ' claims; at least once per quarter, unless otherwise specified by the meeting creditors; to perform other duties under this Federal Act. 9. The citizen is obliged to furnish to the financial manager any information about the composition of his or her property, the location of the property, the composition of his or her obligations, creditors and other relevant aspects of the citizen's bankruptcy case Information within 15 days from the date of receipt of the request. If a citizen fails to perform the duty, the financial manager shall submit to the arbitral tribunal a request for the termination of evidence on the basis of which, in accordance with the procedure established by procedural law, the arbitral tribunal The issues a financial control request with the right to receive the answers. Concealing property, property rights or property duties, property details, location or other information on property, property rights or property, transfer of property to ownership Other persons, the alienation or destruction of property, as well as the illegal obstruction of the activities of the financial manager, including the evasion or refusal to provide financial control information in the cases envisaged in this article. by Federal Law, Transfer to Financial Manager, of the Russian Federation. 10. The information constituting a personal, commercial, official, banking or other secret protected by law shall be made available to the financial manager in accordance with the requirements established by federal laws. Information that constitutes a personal, commercial, official, banking, other legally protected secret and received by the financial managers in the exercise of his or her powers shall not be disclosed, except in the case of Federal laws. For the disclosure of personal, commercial, official, banking and other legally protected secrets, the financial manager has civil, administrative and criminal liability. The financial manager is liable to compensate for the damage caused by the disclosure of financial information to the financial managers who make up a personal, commercial, official, banking or other legally protected secret. 11. Refusal to comply with the contracts and other transactions of a citizen may be declared by the financial manager on the grounds provided for in article 102 of this Federal Law within three months from the date of the introduction of the restructuring of the debts of the citizen. 12. The financial manager may be released or suspended by the arbitral tribunal from the performance of his or her duties in the case of the bankruptcy of the national in the cases and in the manner prescribed by article 83 of this Federal Law in respect of The administrative control. In the event of the release or removal of a financial manager, the arbitral tribunal shall approve a new financial manager in accordance with the procedure established by this article. 13. From the date on which the arbitral tribunal has issued a definition of the completion of the debt restructuring of a citizen or the sale of the property of a citizen, the powers of the financial manager shall be terminated. Article 213-10. Features of the legal position of the creditors whose claims are secured by the property of the citizen 1. In the period from the date of the arbitral tribunal's determination of a valid application for the recognition of a bankrupt citizen before the date of the approval of the rescheduling of its debts or until the date on which the award was made by the arbitral tribunal to recognize a citizen The foreclosing on the property, including out of court, is not permitted. The restrictions imposed by article 18, paragraph 4, of this Federal Act apply in respect of the property that is the subject of a pledge during the period. 2. After the arbitration court approved a plan to restructure the debt of a citizen not voting for the plan, the tender secured by the pledge of the citizen's property has the right to apply to the arbitral tribunal with a request for appeal. To recover the property of a citizen who may be satisfied by the arbitral tribunal, unless it is proved that the recovery of the property in the case prevents the fulfillment of a citizen's debt restructuring plan. 3. Conditions relating to the settlement of claims of insolvency creditors secured by a citizen's property must be held in the context of the restructuring of the citizen's debts. These conditions must be approved by the collateral creditor. In the event that a citizen's debt restructuring plan does not meet the requirements of the secured creditor's property, the order of sale established by paragraph 5 applies to the foreclosed property. Articles 18 to 1 of this Federal Act. 4. A secured creditor with an obligation secured by the pledge of the citizen's property shall have the right to vote at a meeting of creditors in all procedures applied in the case of the citizen's bankruptcy. Article 213-11. The implications of the introduction of debt restructuring of a citizen 1. From the date on which the arbitral tribunal issued the definition of a valid application for the recognition of a bankrupt citizen and the restructuring of its debts, a moratorium was imposed on the payment of claims by creditors compulsory payments, except as provided for in this article. 2. From the date on which the arbitral tribunal has issued a declaration of acceptance of a valid declaration of a bankrupt and the introduction of debt restructuring, the following effects occur: period of performance of the arising prior to the arbitral award a court of a declaration that a citizen is declared bankrupt of monetary obligations, obligation to pay mandatory payments for the purpose of participation in the bankruptcy of a citizen is deemed to have occurred; the creditors ' claims on monetary obligations, Payment of mandatory payments, except for current payments, The requirements for the recognition of property rights, the destruction of property from unlawful possession, the annulment of transactions and the application of the consequences of the nullity of minor transactions may only be presented in the order, established by this Federal Act. Case claims that are not submitted in the case of a citizen's bankruptcy and are not considered by the court until the date of the restructuring of the citizen's debts, are to be issued after that date by the court without consideration; liquidated damages (fines, penalties, penalties) and other financial penalties, as well as interest on all obligations of a citizen, except for current payments; suspends execution of executive documents on property rights from a citizen, for Elimination of executive documents on claims for compensation damage to life or health, in cases of extermination of property from unlawful possession, removal of obstacles to possession of such property, recognition of ownership of such property, maintenance of maintenance, and also If, at the date of introduction of the procedure, a creditor that is a mortgagee agreed that the foreclosed dwelling would be retained in the enforcement proceedings in the article 61, paragraph 5, of the Federal Act of 16 July 1998 "Mortgage (real estate mortgage)". The grounds for the suspension of execution are the determination of the arbitral tribunal considering the case of the citizen's bankruptcy, the recognition of a valid application for the recognition of a bankrupt citizen and the introduction of restructuring Citizen's debts. The Agreement on the refusal of a citizen to prepare and submit a plan for the restructuring of its debts is void. 3. At the request of the creditor or the financial manager, the arbitral tribunal is entitled to take measures to ensure creditors ' claims and the interests of the citizen in accordance with the arbitration procedural law, including the prohibition of Order of part of the property of the citizen, including the ban on the sale of the property of a citizen. 4. The introduction of the restructuring of a citizen's debts is a ground for the creditor's unilateral refusal to execute a contract providing for the performance of a citizen's performance in a non-monetary form. The unilateral waiver may be declared in the process of establishing the creditor's claim to the citizen in the case of bankruptcy. 5. In the course of the restructuring of a citizen's debts, he can only perform in writing the prior consent of the financial management transaction or several related transactions: for acquisition, disposal or in relation to The possibility of alienating directly or indirectly the property, the value of which amounts to more than fifty thousand roubles, real estate, securities, shares in the authorized capital and vehicles; upon receipt and issuance of loans (loans), guarantees and guarantees, assignment of requirements, transfer debt, as well as the establishment of a trustful management of the property of the citizen; to transfer the property of the citizen on bail. If there is disagreement over the commission of the said transactions, the citizen and the financial manager may apply for the resolution of such disputes before the arbitral tribunal dealing with the bankruptcy of the citizen. From the date of the introduction of the debt restructuring of a citizen, he is not entitled to make his or her property as a contribution or a financial contribution to the charter capital or a fund of a legal entity, to acquire shares (shares, shares, shares) in the statutory (warehousing). Capital or equity funds of legal entities, as well as to make transactions free of charge for the citizen. Credit organizations may be involved in transactions on bank accounts and bank deposits of citizens, including bank card accounts, in violation of the rules established by this paragraph. of liability only if, at the time of the operation, the credit institution knew or should have been aware of the restructuring of the citizen's debts, taking into account articles 213-7, paragraph 3, and Article 213, paragraph 8, of the Article 213-9 Federal law. 6. As from the date of the introduction of the debt restructuring of a citizen, his debt to the lender-by-credit institution is recognized as bad debt. Article 213-12. { \b } { \b } { \b } { \b } In the course of the restructuring of the debts of a citizen, he, a creditor or an authorized body not later than within ten days from the expiry of the period stipulated in article 213-8, paragraph 2, of this Federal Act, shall be entitled to make financial contributions. to the project manager, the insolvency representative and the approved body of the draft plan of the restructuring of the citizens ' debts. 2. A draft plan for the restructuring of a citizen's debts with the application of the documents provided for by this Federal Law shall be sent by a citizen, a tender creditor or an authorized body to the financial manager, a citizen (in the case of The draft plan of the restructuring of the citizen's debts is submitted by the insolvency representative or by the authorized body), to the insolvency creditors, to the authorized body by registered letter with the notification of the service or to be given to the said persons. The details of the procedure and the location of the draft plan for the restructuring of the citizen's debts and the documents attached thereto are also published in accordance with the procedure established by Article 2213-7 of this Federal Law. 3. In the event that two or more of the draft plans for the restructuring of the national debt referred to in paragraph 1 of this article are received by the financial manager, the financial manager shall submit such projects to the meeting of creditors. 4. In the event that no draft plan for the restructuring of a citizen's debts is received by the financial manager in accordance with this article, the financial manager shall submit a proposal for recognition to the creditors ' meeting. The citizen is bankrupt and the introduction of the property of a citizen. 5. Not earlier than twenty days after the date of dispatch of the tender and to the authorized body of the draft plan for the restructuring of the citizen's debts, but no later than sixty days from the expiry of the period referred to in article 213, paragraph 2 of this Federal Act, the financial manager is required to hold the first meeting of creditors. The arbitral tribunal is entitled to postpone it until the review of the claims of creditors is completed. The financial manager is obliged to submit a report on its activities to the first meeting of creditors, information on the financial status of the citizen, the draft plan of restructuring the citizen's debts (if any), his objections on the draft plan submitted and (or) proposals for its finalization (subject to such objections and (or) proposals) or in the case provided for in paragraph 4 of this article, the proposal to declare the citizen bankrupt and implementation The property of a citizen. 6. The draft plan for the restructuring of a citizen's debts is considered by the meeting of creditors in accordance with the procedure established by this Federal Law. 7. No later than five days prior to the date of the bankruptcy court hearing, the financial manager is obliged to submit to the arbitral tribunal an account of his or her activities, information about the financial condition of the citizen, the protocol A meeting of creditors that considered a draft plan for the restructuring of a citizen's debts with the application of the documents set out in article 12, paragraph 7, of this Federal Act. Article 213-13. The requirement for a citizen in relation to the indebtedness of which can be presented a restructuring plan for its debts 1. A citizen's debt restructuring plan can be submitted with respect to a citizen's debt, which is consistent with the following requirements: The citizen has a source of income on the date of submission of the debt restructuring plan; a citizen has no uncollectable or uncollectable criminal record for an intentional crime in the economy, and until the date of the application for recognition of the citizen, the citizen is deemed to have expired the administrative penalty for petty theft, wilful destruction or damage to property, or for fictitious or intentional bankruptcy; was not declared bankrupt within five years prior to the submission of its debt restructuring plan; the debt restructuring plan A citizen with respect to his debt had not been approved for eight years prior to the submission of the plan. 2. The citizen is obliged to notify creditors: the facts of holding a citizen to administrative liability for petty theft, wilful destruction or damage to property, wrongful acts in bankruptcy, fictitious or deliberate bankruptcy; on known criminal and administrative cases against him, as well as on the existence of a criminal record; on the decisions taken to declare a citizen bankrupt or of the restructuring of its debts for eight years prior to Submission of a plan for the restructuring of the citizen's debts. The information provided by this paragraph is indicated in terms of the restructuring of the citizen's debts. Article 213-14. Content of the debt restructuring plan citizen 1. The plan for the restructuring of a citizen's debts should contain provisions on the order and timing of the proportional payment of claims and interest on the amount of the claims of all the insolvency creditors and the authorized body known to the citizen. The date of the plan for the restructuring of its debts to the insolvency creditors and the authorized body. The procedure for notifying the insolvency creditors and the authorized body to substantially change the property status of a citizen, the criteria for substantial change in his or her property status are fixed in terms of debt restructuring A citizen. 2. The term of implementation of the debt restructuring plan may not be more than three years. In the event that a plan for the restructuring of a citizen's debts is approved by the arbitral tribunal in accordance with article 213, paragraph 4, of this Federal Act, the plan shall be implemented for no more than two years. 3. The terms and conditions of the plan for the restructuring of the citizen's debts for the competition creditors and the authorized body that voted against his approval or who did not take part in the voting may not be worse than for competitive creditors and an authorized body, Voters for his approval. With respect to creditors on obligations secured by the pledge of the citizen's property, the plan for the restructuring of the citizen's debts should take priority over their claims through the proceeds from the sale of the bond. Cash proceeds from the sale of the bond in full, but not more than the principal amount of the secured obligation, and interest (cash) A creditor whose rights are secured by a citizen's property. An exception to the restructuring of debts of such priority is possible only with the consent of the creditor whose claim is secured by the corresponding property of the national. The terms and conditions of the debt restructuring plan for voters who voted against his approval or who did not participate in the voting of creditors on obligations secured by the pledge of the citizen's property may not be worse than for Voters for his approval of creditors on the obligations secured by the pledge of the citizen's property. 4. Claims by creditors to whom the citizen is liable for damage to life or health, as well as requirements for the recovery of maintenance, payment of termination benefits, remuneration of persons working or working under a contract of employment The payment of compensation to the authors of the results of intellectual activity is not included in the plan for the restructuring of the citizens ' debts. 5. The plan for the restructuring of the national debt should provide for the payment of the requirements of the insolvency creditors and the approved body in proportion to the amount of creditors ' claims included in the plan to restructure the debts of the citizen. With the consent of the individual insolvency representative and (or) authorized body, a plan for the restructuring of a citizen's debts may contain a provision that does not fully satisfy the requirements of the person who gave such consent. 6. In the cases provided for by this Federal Law, a plan for the restructuring of a citizen's debts may contain provisions on the order and timing of the sale of the collateral (mortgage). Article 213-15. Documents attached to the plan the restructuring of a citizen's debts 1. A citizen's debt restructuring plan is accompanied by: list of property and property rights of the citizen; details of the source of the citizen's income in the six months preceding the submission to the arbitration court restructure its debts; details of accounts payable, including current liabilities; credit report received from credit histories, or a document confirming the absence a citizen of credit history and received from the bureau of credit histories; A citizen's statement on the authenticity and completeness of the attached documents, the compliance of the citizen with the requirements established by article 213-13 of this Federal Law; the citizen's application for the approval of the restructuring plan If the plan is proposed by a insolvency representative or by an authorized body, or of an objection by a national to the said plan. 2. The list of property and property rights of a citizen, as provided for in paragraph 1 of this article, shall be accompanied by copies of the documents confirming the relevant rights to the property of the citizen (if any). Article 213-16. Approval by the meeting of creditors of the draft plan of the restructuring of debts of a citizen The decision of the meeting of creditors to approve the draft plan for the restructuring of the citizen's debts is adopted by a majority of votes of the total number of votes of insolvency creditors and authorized bodies whose claims are included in the register of claims of creditors. Article 213-17. Review by the arbitral tribunal of the plan restructuring of the citizen's debts 1. The plan for the restructuring of a citizen's debts, approved by a meeting of creditors, is subject to approval by the arbitral tribunal after the citizen has satisfied the requirements of the current obligations to be satisfied under this Federal Act. In the case of creditors, the debtor is in the process of being approved. 2. In the event that the creditors ' meeting does not approve a plan for the restructuring of the citizen's debts, the arbitral tribunal, if there is a request by the person participating in the citizen's bankruptcy case, for an additional period of time for the completion of the plan The approval of a national debt restructuring plan is postponed. The additional time limit for the finalization of a citizen's debt restructuring plan provided by the arbitral tribunal under this paragraph may not exceed two months. 3. The arbitration tribunal according to the results of the consideration of a citizen's debt restructuring plan in accordance with this article makes one of the following definitions: on the approval of a citizen's debt restructuring plan; The question of the approval of a citizen's debt restructuring plan was considered by the Russian government, the refusal to approve the plan of restructuring the debts of the citizen, the recognition of the citizen bankrupt and the introduction of the property of the citizen. 4. In the event that the creditors ' meeting does not approve a plan for the restructuring of the citizen's debts, the arbitral tribunal is entitled to approve the plan, provided that its implementation fully satisfies the requirements of the insolvency creditors, the secured creditor's property, the other requirements of the insolvency creditors and the requirements of the authorized body included in the creditors ' registry in the amount substantially higher than the insolvency creditors and (or) the authorized body could obtain as a result of the immediate disposal of the property of a citizen and The distribution of its average monthly income in six months and the size indicated is not less than fifty per cent of the size of the claims of such creditors and the authorized body. 5. The judicial acts referred to in this article may be appealed. Article 213-18. The grounds for refusal to approve the arbitration from the court of a citizen's debt restructuring plan The Arbitration Court rules out the rejection of a citizen's debt restructuring plan in the case of: the failure to meet the requirements of this Federal Act on the restructuring of the citizen's debt with respect to its debt; failure by a citizen to notify creditors of the circumstances, under article 213, paragraph 2, of this Federal Law, The existence of an application by the insolvency representative or the authorized body; violation of the decision of the creditors ' meeting to approve the restructuring plan, as set out in article 213 to 16 of this Federal Law Citizen's debts; in terms of restructuring the debts of the citizen and the accompanying documents of false information; contradict the terms of the plan of restructuring the debts of a citizen to this Federal Law, others Federal laws and other regulatory instruments of the Russian Federation. Article 213-19. Consequences of adopting a restructuring plan of the citizen's debts 1. From the date of approval by the arbitral tribunal of the plan for the restructuring of the national's debt, the following consequences: claims of creditors included in the plan can only be presented to the citizen in the order and under the conditions which are provided for in the plan; claims of creditors not included in the plan may be brought against a citizen in the manner prescribed by this Federal Act, taking into account the circumstances set out in this chapter; creditors are not entitled to make claims for compensation losses incurred by them in connection with the approval of the plan; The termination of a citizen's liability by crediting a counter-uniform claim is not allowed, except where provided for by the plan; the measures taken earlier by the court, the arbitral tribunal to enforce the requirements of the creditors and the interests of the citizen are cancelled; arrests of the citizen's property and other restrictions on the disposal of the property belonging to the citizen may be imposed only in the case of a citizen's bankruptcy; penalties (fines, penalties) and other penalties for non-performance or improper fulfilment of monetary obligations and mandatory payments that are included in the plan, as well as interest payable for such payment Failure or improper performance is not assessed, except for current payments; the citizen is obliged to notify in writing the insolvency representative and the authorized body to substantially modify its property position in the insolvency estate. within 15 days of the date of such change in the order established by the A citizen's debt restructuring plan. The criteria for a substantial change in the property status of a citizen are established in terms of the restructuring of its debts. 2. The requirements of the insolvency creditor or the authorized body included in the plan for the restructuring of the citizen's debts, as approved by the arbitral tribunal, shall be calculated on the basis and in the amount provided for in this paragraph. Interest on the amount of the claims of the insolvency creditor, the authorized body expressed in the currency of the Russian Federation, shall be assessed in the amount of the refinancing rate set by the Central Bank of the Russian Federation at the date of approval A citizen's debt restructuring plan. Interest on the amount of requirements of the insolvency creditor, expressed in foreign currency and defined in rubles according to the rate set by the Central Bank of the Russian Federation on the date of the introduction of the debt restructuring of a citizen, shall be calculated in the amount of $1 million. The amount of the refinancing rate set by the Central Bank of the Russian Federation at the date of approval of the debt restructuring plan. The Agreement between the Financial Manager and the Creditor may be subject to a lesser amount of interest payable, or a shorter period of interest, as compared to the size of this paragraph, or term. The calculation of the interest provided for in this article shall be made by the financial manager after the satisfaction of the full requirements of the creditors in accordance with the registry of creditors ' claims and under the condition of sufficiency A citizen of the currency for the payment of interest. The interest period starts from the date of the introduction of the debt restructuring of a citizen and ends with the date of the arbitral tribunal's determination to terminate the proceedings in the case of the citizen's bankruptcy or the date of satisfaction of the said requirements by a citizen or a third person in the course of restructuring the debts of the citizen, or the date of the determination to cancel the plan of restructuring the debts of the citizen and to declare him bankrupt. The percentages provided for in this article are not included in the determination of the number of votes owned by a creditor or an authorized body at meetings of creditors. 3. During the period of execution of the plan for the restructuring of the debts of a citizen and five years after the completion of the plan, the citizen whose debt has been approved shall not be entitled to conceal the fact of his or her implementation of the plan When a credit is received and the purchase of goods (works, services) that provide for a deferred payment or installments. 4. Competitor creditors and an authorized body whose claims are not included in a citizen's debt restructuring plan are entitled to submit their claims within the time frame for which the plan has been approved, in the manner prescribed by this Federal Act. by law. Such requirements included in the register of creditors ' claims are satisfied under the general conditions provided by the citizen's debt restructuring plan. Article 213-20. Changes to the restructuring plan of the citizen's debt on the initiative of the citizen and extension of the specified plan 1. The citizen is entitled to submit to the financial manager proposals for changes in the rescheduling of their debts. The changes that are made to the plan for the restructuring of the citizen's debts are subject to confirmation by the arbitral tribunal. 2. Within fifteen days from the date of receipt by the financial manager from the citizen of the proposal to amend the debt restructuring plan, the financial manager is obliged to submit the plan with the changes made by the insolvency representative. to creditors and to the authorized body by registered letter of delivery. 3. The meeting of creditors to consider the approval of changes that are made to the restructuring of the citizen's debts is convened by the financial manager within one month from the date of the transfer to the insolvency creditors and the authorized body the specified plan, as modified. As a result of the review of the changes that are made to the plan for the restructuring of the citizen's debts, the meeting of creditors will decide whether to approve the changes or to refuse to approve the changes. 4. The changes made by a citizen in the rescheduling of his debts must be approved by a meeting of creditors by a majority of votes of the total number of votes of the insolvency creditors and the authorized body whose requirements are included in the register claims of creditors. 5. As a result of the review of the changes that are made to the restructuring plan of a citizen's debts, the arbitral tribunal shall determine one of the following definitions: to approve the changes that are made to the plan, if approved a meeting of creditors to make changes; to postpone consideration of the approval of changes that are made to the plan in the event of a failure of the creditors ' meeting to approve the changes made on the basis of a motion, Paragraph 2 of article 213-17 of this Federal Law; Refusal to approve changes that are made to the plan. The definitions in paragraphs 2 and 4 of this paragraph may be appealed. 6. The arbitral tribunal may, on the application of a citizen, extend the period of execution of the plan for the restructuring of the national's debts, but not exceeding the maximum period of its implementation if the extension is approved by the meeting of creditors in accordance with the procedure established by the Supreme Court of Justice. of this article. The Arbitration Court extends the term of the plan to restructure the debt of a citizen to three years without the approval of a meeting of creditors, if the citizen submits evidence that the fulfillment of the plan to restructure the debts of the citizen during the period It was impossible to do so because of force majeure. About the extension of the period of execution of a citizen's debt restructuring plan shall render a definition that can be appealed. Article 213-21. Changes to the restructuring plan of the { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } The creditors ' meeting is entitled to appeal to the arbitral tribunal to amend the plan to restructure the debt of the citizen if the property of the citizen has been improved. The application must contain: evidence of the possibility of a citizen's ability to repay the claims included in the rescheduling of his debts, within a shorter time frame and (or) more creditors ' claims than is included in the plan for the restructuring of the citizen's debts; evidence of improvement of the property position of a citizen over his property position on the date of approval of the plan of restructuring the debts of the citizen; proposal to amend the plan for the restructuring of the citizen's debts. 2. The decision of the meeting of creditors to petition the arbitral tribunal to amend the plan for the restructuring of the citizen's debts shall be taken by a majority vote of the total number of votes of the competition creditors and the competent authority, the request which are included in the register of creditor claims. 3. On the date of consideration of the petition of the creditors ' meeting to amend the plan for the restructuring of the citizen's debts, the arbitral tribunal informs the persons involved in the case concerning the bankruptcy of the national. Failure to appear in an appropriate manner does not prevent the said application from being considered. 4. As a result of the review of the petition of the meeting of creditors to amend the debt restructuring plan, the arbitral tribunal determines one of the following definitions: to approve the changes that are made to the plan The restructuring of the citizen's debts; to refuse to approve the changes that are made to the restructuring plan of the citizen's debts. The specified definitions can be appealed. Article 213-22. Completion of the restructuring plan of the citizen's debts 1. Not later than one month before the deadline for the restructuring of the citizen's debt, the financial manager is obliged to prepare a report on the results of the execution of the restructuring plan approved by the arbitral tribunal Citizen's debts. The specified report with the application of copies of the documents confirming the satisfaction of the creditors ' claims is sent to the insolvency creditors and to the authorized body whose claims are included in the plan to restructure the debts of the citizen, as well as in Arbitration Court. 2. Information on the procedure and place for reading the documents referred to in paragraph 1 of this article shall be published in accordance with the procedure established by article 213-7 of this Federal Law. 3. In the event that the creditors ' claims included in the debt restructuring plan are not satisfied at the date of examination of the report referred to in paragraph 1 of this article, or it is not submitted within the time limit set out in paragraph 1 of this article, A financial manager, a competitive creditor or an authorized body shall convene a meeting of creditors to consider an appeal to the arbitral tribunal to cancel the plan for the restructuring of the national's debts and to have it declared bankrupt. The Meeting of creditors should be held not later than fourteen days before the expiry of the term of the plan to restructure the citizen's debts. 4. After receipt of the report referred to in paragraph 1 of this article or an application by a collection of creditors to cancel the plan for the restructuring of the national's debts and whether it is declared bankrupt or at the end of the meeting of creditors In paragraph 3 of this article, the arbitral tribunal shall award a date for the review of the results of the execution of the plan and of the creditor's complaints against the actions of the citizen and/or the financial manager. On the date and place of the hearing, the arbitral tribunal shall notify the persons involved in the case of the citizen's bankruptcy in the manner prescribed by this Federal Law. 5. Following the results of the review of the results of the fulfillment of the plan of restructuring of the citizen's debts, the arbitration court takes one of the following judicial acts: The determination of the completion of the debt restructuring of the citizen if The debt provided for by the plan, the creditors 'claims were settled and the creditors' complaints were found to be unfounded; the determination to cancel the said plan and the decision to declare the citizen bankrupt if there were grounds for cancelling the said plan plan. Article 213-23. Cancellation of a citizen's debt restructuring plan 1. The arbitral tribunal cancelates a citizen's debt restructuring plan in the case of: the existence of false information in the said plan and the accompanying documents; under article 213, paragraph 2, of this Federal Act, where there is an application by the insolvency representative or the authorized body; by a creditor or an authorized body under the terms of of the plan, subject to a request by the insolvency representative or the authorized body whose claims are included in the plan. 2. In case of non-performance of a citizen's obligation to the insolvency representative or the authorized body in accordance with the terms of the plan for the restructuring of the debts of the citizen, the creditor or the authorized body, the obligation to which the obligation is not The requirements of which are included in the plan of restructuring the debts of the citizen are entitled to appeal to the arbitration court with a request to cancel the plan of restructuring of the citizen's debts. The application of the evidence of a copy of the application to the citizen shall be attached to the request of the insolvency representative or the authorized body to cancel the plan of restructuring the debts of the citizen. The application by the insolvency representative or the authorized body to cancel the plan for the restructuring of the citizen's debts shall be considered by the arbitral tribunal within fifteen days from the date of receipt of the application. If at the date of the hearing of the application of the insolvency representative or the competent authority to cancel the plan to restructure the debts of the citizen, he did not perform the obligation to the insolvency representative or the Commissioner In accordance with the terms of the debt restructuring plan, the arbitral tribunal quits the plan. 3. The plan for the restructuring of a citizen's debts may be cancelled by the arbitral tribunal only in respect of competitive creditors and an authorized body whose requirements are included in the plan. In this case, the arbitral tribunal shall decide to cancel the plan for the restructuring of the citizen's debts and decide to declare it bankrupt. 4. The requirements of the insolvency creditors and the authorized body included in the plan for the restructuring of the national's debts, cancelled by the arbitral tribunal, are recorded in the registry of creditors ' claims in the part where they should be satisfied at the date of abolition of the plan and are to be met as part of the creditors ' claims of Release 3. 5. The cancellation of a plan for the restructuring of a citizen's debts and the recognition of its bankrupt shall be published by the financial manager in accordance with the procedure established by Article 213-7 of this Federal Law within five days of the date of the arbitration. The court has decided to cancel the plan for the restructuring of the citizen's debts and the decision by the arbitral tribunal to declare him bankrupt. Article 213-24. The decision of the arbitral tribunal to recognize the bankrupt 1. The arbitral tribunal shall decide whether to declare a bankrupt if: the citizen, the insolvency representative and (or) the authority has not submitted a plan for the restructuring of the national's debts within the time limit set by the court This Federal Law; the creditors ' assembly does not approve a plan to restructure a citizen's debts, except in accordance with article 213, paragraph 4, of this Federal Law; the Arbitration Court has been repealed. Citizen's Debt Restructuring Plan; Production In the case concerning the bankruptcy of a citizen, it has been resumed in the cases established by article 213-29, paragraph 3, or paragraph 7 of article 213-31 of this Federal Law; in other cases provided for by this Federal Law. 2. In the event of a decision by the arbitral tribunal to declare a citizen bankrupt, the arbitral tribunal shall decide on the implementation of the property of the citizen. The implementation of the property of the citizen shall be introduced for a period of not more than six months. The period of time may be extended by the arbitral tribunal in respect of a national who is not an individual entrepreneor, who is a sole proprio moor, at the request of the persons involved in the bankruptcy case. When making a decision to declare a citizen bankrupt, the tribunal claims as the financial manager to participate in the procedure for the sale of the property of a citizen of the person who performed the duties of the financial manager and A person who has participated in the procedure of restructuring the debts of a citizen, if the other candidate is not offered by the meeting of creditors by the time of the recognition of the citizen bankrupt. 3. If a citizen is declared bankrupt, the arbitral tribunal has the right to decide on the temporary restriction of the right to leave the Russian Federation. Temporary restriction on the right to leave the Russian Federation is valid until the date of determination of the completion or termination of the proceedings in the case of the citizen's bankruptcy, including the result of the approval of the arbitral tribunal. The court of the settlement agreement. If there is a valid reason that requires the departure of a citizen from the Russian Federation, at the request of the national and taking into account the views of the creditors and the financial manager, the arbitral tribunal shall have the right to terminate the temporary restriction of the right to departure of a citizen from the Russian Federation. Copies of the definitions of temporary restriction of the right to leave the Russian Federation and on the lifting of the established temporary restriction are sent to the citizen, to the territorial body of the federal executive body. The authorities authorized to carry out the functions of monitoring and oversight in the field of migration and the border agencies. 4. In the course of the procedure for the sale of the property of a citizen, the requirements of the insolvency representative and the competent authority are subject to review in the manner provided for in article 100 of this Federal Law. The registrating of the registry may be reconstituted by the arbitral tribunal. 5. The credit institution is obliged to notify the financial manager of its deposits, accounts, other property and the lease of a bank slot (safe) of a citizen who has been declared bankrupt, no later than five working days from the date on which it became known or it should have been known that the citizen was declared bankrupt. Article 213-25. The property of a citizen to be implemented in case of a bankrupt and introduction of the property of a citizen 1. All property of a citizen, available at the date of the decision of the arbitral tribunal to declare a citizen bankrupt and to introduce the property of a citizen and identified or acquired after the date of the decision making the decision, shall be a competitive mass, Excludes property as defined in paragraph 3 of this article. 2. According to the reasoned request of a citizen and other persons involved in the bankruptcy case, the arbitral tribunal has the right to exclude from the estate the property of a citizen who may be punished under the federal law in accordance with the federal law. the executive documents and the proceeds of the implementation of which will not significantly affect the satisfaction of the creditors ' claims. The total value of the property of a citizen, which is excluded from the estate in accordance with the provisions of this paragraph, may not exceed ten thousand rubles. " The list of property of a national who is excluded from the insolvency estate in accordance with the provisions of this paragraph shall be approved by the arbitral tribunal, as shall be the subject of an appeal. 3. The estate is excluded from the insolvency estate and may not be punished in accordance with the civil procedural law. The definition of the exclusion of a citizen's property from the estate or the refusal of such an exception can be appealed. 4. A citizen's property may be included in the insolvency estate, which is a portion of the general property, which may be collected in accordance with civil law and family law. The creditor has the right to make a request for a share of the citizen in the common property for the recovery of the penalty. 5. From the date on which the citizen was declared bankrupt: All rights in respect of the property forming the estate, including their disposal, shall be exercised only by the financial manager on behalf of the citizen and may not be exercised by the citizen personally; transactions performed by a citizen in person (without the participation of a financial manager) in respect of the property constituting the insolvency estate are null and void. The requirements of the creditors on the transactions of a national who performed personally (without the participation of the financial manager) are not to be met by the insolvency estate. 6. The financial manager in the course of implementing the citizen's property on behalf of the citizen: manages the funds of the citizen in the accounts and deposits in credit institutions; opens and closes accounts of citizens in credit institutions. organizations; exercises the rights of a member of a legal entity belonging to a citizen, including voting at a general meeting of the participants; has in court cases concerning the property rights of the citizen, including the claiming or transferring the property of a citizen or in favour of the citizen, The debt of third parties to the citizen. The citizen also has the right to participate personally in such cases. 7. From the date on which the citizen was declared bankrupt: The registration of the transfer or encumbering of the rights of a citizen to property, including immovable property and undocumented securities, shall be registered only on the basis of a statement of financial statement. The manager. The citizens ' claims before that date are not enforceable; performance by third parties of obligations to the citizen for the transfer of property, including payment of money, is possible only in respect of financial The person who manages and forbids the citizen personally; the debtor does not have the right to personally open bank accounts and deposits in credit institutions and receive money from them. 8. Credit organizations may be held liable for the conduct of transactions ordered by a citizen, in respect of which the procedure for the disposal of the property is in place or on a personal certificate issued by him or her under the bank deposit agreement (or). of a bank account, including with a bank card, only in the event that they have been duly notified of the introduction of the property in respect of a citizen, taking into account article 213-7, paragraph 3, and article 8, paragraph 8, of the Covenant. 213-9 of this Federal Law. 9. A citizen must not later than one working day following the day of the decision to declare him bankrupt, to hand over all his bank cards to the financial manager. No later than one working day following the day of receipt, the financial manager is obliged to take measures to block transactions with bank cards received by them using bank cards in the main account. Debtor. Article 213-26. Features of the property of the citizen 1. Within one month from the date of the end of the inventory and the valuation of the property of a citizen, the financial manager is required to submit to the arbitral tribunal a provision on the procedure, conditions and time limits for the sale of the property of the citizen, with an indication of the initial price Sale of property. This provision is approved by the arbitral tribunal and must comply with the rules for the sale of property of the debtor pursuant to articles 110, 111, 112, 139 of this Federal Law. The definition of the procedure, the conditions and the time frame for the disposition of the property of the citizen and the determination of the initial sale price of the property shall be determined. The specified definition can be appealed. With respect to property located outside the Russian Federation, a separate definition is given, the performance of which is carried out under the rules of procedural law of the State in whose territory the property is located OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2. The assessment of the property of a citizen, which is included in the insolvency estate under this Federal Act, shall be carried out by the financial manager on his own, and the decision in writing shall be taken by the financial manager. The assessment may be challenged by a citizen, the creditor, the authorized body in the case of the citizen's bankruptcy. The Meeting of creditors has the right to decide to conduct an assessment of the property of a citizen, some of the property included in the estate in accordance with this Federal Law, with the involvement of the assessor and the payment of expenses for the The assessment shall be carried out by persons who have voted in favour of the decision. 3. The property of a national shall be subject to tender exercise in the manner prescribed by this Federal Act, unless otherwise provided by a decision of a meeting of creditors or by a determination of the arbitral tribunal. Precious commodities and other luxury goods, which cost more than 100,000 rubles, and regardless of the value of the property, are to be implemented in open tendering in the manner prescribed by this Federal Law. 4. The sale of the bond is performed in accordance with the procedure set out in article 110, paragraphs 4, 5, 8 to 19, and article 111, paragraph 3, of this Federal Act, subject to the provisions of article 138 of this Federal Act, with special features set forth in this Act. Item. The initial sales price of the bond, the order and the terms of the tender are determined by the insolvency representative, the requirements of which are secured by the collateral. Where there is a disagreement between the insolvency creditor on the obligations secured by the pledge of the property of the citizen and the financial manager in the matters of the order and the terms and conditions of the tender for the sale of the bond, each of them is entitled to apply for such disputes to the arbitral tribunal dealing with the bankruptcy of the national, on the basis of which the arbitral tribunal rules on the approval of the procedure and the terms of the tender The application of the subject matter of the bond, which can be appealed. 5. If the financial manager is unable to implement in accordance with the established procedure the property and/or the rights of the third party and the creditors will refuse to accept the said property and (or) the rights of the claim against their own After the completion of the implementation of the property of the citizen, his right to dispose of the specified property and (or) the rights of the claim is restored. At the same time, the property, which is the estate of the estate and not implemented by the financial manager, shall be transmitted to the citizen on the act of receiving-transmission. In this case, article 148, paragraph 1, of this Federal Act shall not apply. 6. The financial manager is obliged to inform the citizen, the contest creditors and the authorized body on their requests, and to report to the meeting of creditors on the conduct of the inventory, assessment and sale of the property of a citizen. In case of violations, a citizen, a competitive creditor or an authorized body has the right to challenge the actions of the financial manager before the arbitral tribunal. 7. The property of a citizen belonging to him or her spouse (former spouse) shall be liable to the bankruptcy of the citizen under the general rules provided for in this article. In such cases, the spouse is entitled to participate in the bankruptcy of the citizen in matters relating to the disposition of the common property. The estate includes a portion of the total assets of the spouses (former spouses), which corresponds to the share of the citizen in such property, the rest of which is paid to the spouse (former spouse). If the spouses have common obligations (including joint undertakings or a spouse for another surety or pledge), the spouse's (former spouse) portion of the proceeds shall be paid after Spouse (former spouse) payments on these general obligations. Article 213-27. The order of satisfaction of the creditors ' claims of the citizen 1. The claims of creditors on current payments are paid mainly to creditors whose claims arose prior to the declaration of recognition of the debtor by the insolvency estate. 2. Current payment creditors ' claims are satisfied in the following order: First, the claims for the current payment of alimony payments are satisfied by the court expenses in the case of the bankruptcy of the citizen, payment of compensation to the financial manager, collection of the debt on payment of compensation to the persons attracted by the financial managers in order to ensure his duties in the case of the citizen's bankruptcy; in the second the request for termination indemnity and payment of work Persons working or working on contracts; in the third place is satisfied the requirements for payment of rent and utilities, including the payment of a contribution for major maintenance of the common property in of the multi-apartment building; the requirements for other current payments are met in the fourth place. The current payment creditors ' claims on one queue are satisfied in the order of the calendar. 3. Claims of creditors included in the register of creditors are satisfied in the following order: The requirements of the citizens to which the national is responsible for the injury of life are satisfied first; Health, as well as the claim for maintenance; the second is the payment of termination indemnity and payment for the employees who work or work under the contract; the third is the calculation with other creditors. Calculations with creditors are performed in accordance with the procedure established by this Federal Law, with the features provided for in this article. 4. The capitalization of temporary payments shall not be made in satisfying the requirements of the citizens to whom the citizen is responsible for causing damage to life or health. 5. Eighty per cent of the amount raised from the sale of the bond is directed to the satisfaction of the creditor's claims on the obligations secured against the debtor's property. Money that remains from the sale of the bond is paid to a citizen's special bank account opened in accordance with article 138 of this Federal Law, in the following order: 10% of the amount raised from the sale of the collateral to meet the requirements of the first and second queue creditors in case of insufficiency of the other property of the citizen to pay the said claims; remaining cash Expenditures for judicial expenses, remuneration The financial manager, the cost of payment for the services of the financial managers in order to ensure the performance of his duties and the costs of implementing the subject matter of the pledge. The funds intended to settle the claims of creditors of the first and second lines and the remaining in the special bank account of the national after the full repayment of the claims are included in the insolvency estate. Cash balance remaining after full payment of court fees, expenses for financial managers ' fees, costs of services attracted by financial managers for enforcement purposes The obligations imposed on him and the costs of the subject matter of the bond are transferred to the portion of the secured creditor's claim against the claims of the insolvency creditors that are not paid out from the value of the bond in accordance with of this paragraph. The funds remaining after the full payment of the costs provided for in this paragraph and the requirements of the secured creditor's secured assets are included in the insolvency estate. Not satisfied with the value of the subject matter of the bond of creditors ' claims on the obligations secured by the pledge of the citizen's property are met as part of the requirements of the creditors of Release 3. 6. The claims of creditors not satisfied due to the lack of property of a citizen are deemed to be extinguized, except as provided for in this Federal Act. Article 213-28. Finalizing calculations with creditors and freeing a citizen from obligations 1. Upon completion of payments to creditors, the financial manager is obliged to submit to the arbitral tribunal a report on the results of the sale of the property of the citizen with copies of the copies of the documents confirming the sale of the property of the citizen and the payment of claims creditors, as well as a register of creditors 'claims, specifying the creditors' claims. 2. Following the consideration of the report on the results of the sale of the property of a citizen, the arbitral tribunal shall render a determination on the completion of the property of the citizen. 3. Upon completion of payments with creditors, a citizen who is declared bankrupt is exempt from further execution of creditors ' claims, including those of creditors not declared at the time of the introduction of the debt restructuring of a citizen or implementation The property of a citizen (hereinafter referred to as the exemption of the citizen from the obligations). The release of a citizen from the obligations does not apply to the creditors ' claims under paragraphs 4 and 5 of this article, as well as claims that the creditors were not aware and should not have been known at the time of the adoption Determination of the completion of the property of a citizen. 4. The release of a citizen of the obligation is not allowed in the event that: " A citizen's criminal or administrative liability for wrongful acts upon bankruptcy, intentional conduct, is not permitted. or a fictitious bankruptcy, provided that such offences were committed in the case in the case of the citizen's bankruptcy; the citizen did not provide the necessary information or knowingly provided false information to the financial manager or to the arbitral tribunal dealing with the bankruptcy of a citizen, and this The circumstances are determined by the relevant court action taken in the case of the bankruptcy of the citizen; it is proved that in the event of the occurrence or performance of an obligation upon which the insolvency representative or the authorized body based his claim on the bankruptcy of the citizen, the citizen acted unlawfully, including the fraud, evaded settlement of payables, evaded paying taxes and (or) fees from a physical person, provided the creditor with false information on the loan, concealed or intentionally destroying property. In these cases, the arbitral tribunal in the definition of the completion of the property of a citizen indicates that the citizen is not subject to the rule of release from the performance of the obligations, or makes a determination not to be applied in the A citizen's relationship with the exemption from performance of obligations, if these cases have been identified after the completion of the property of the citizen. 5. Claims by creditors on current payments, compensation for damage to life or health, payment of wages and termination indemnity, compensation for moral injury, recovery of maintenance, and other claims by the person of the creditor, including those requirements not declared in the introduction of the restructuring of the citizen's debts or the sale of the citizen's property, remain valid and may be presented after the completion of the proceedings in the case concerning the bankruptcy of the citizen in OF THE PRESIDENT OF THE RUSSIAN FEDERATION After completing the disposal of the property of the citizen to the unsatisfied creditors ' claims under this paragraph and included in the register of creditor claims, the arbitral tribunal in accordance with Russian law The Federation issues executive sheets. 6. The rules of paragraph 5 of this article shall also apply to the requirements of: On the involvement of a citizen as the controlling person for subsidiary liability (Article 10 of this Federal Law); for damages to a citizen; the legal person who was a member of which was or was a member of the collegial bodies of which he was a citizen (articles 53 and 53-1 of the Civil Code of the Russian Federation), intentionally or by gross negligence; by a citizen who has suffered due to wilfully or gross negligence in the case of The result of failure or improper performance by the arbitration managers of the bankruptcy proceedings entrusted to him; reparation for property damage caused by a citizen intentionally or by gross negligence; on the application of the consequences of the invalidity of a transaction declared invalid under articles 61 to 2 or 61-3 of this Federal Law. Article 213-29. Revision of the definition of the completion of the restructuring of the citizen's debt or the sale of property of a citizen and resuming proceedings in the case of bankruptcy of a citizen 1. In the event of the detection of the concealment of property by a citizen or the unlawful transfer of property to third parties by a citizen or an authorized body whose claims have not been satisfied in the course of the restructuring of the debts of the citizen or The sale of the property of a citizen has the right to apply to the arbitration court with a statement on the revision of the definition of the completion of the restructuring of the debts of the citizen or the sale of the property of the citizen and to submit a request for the application of the penalty for the said order. Property. 2. The determination of the completion of the restructuring of a citizen's debts or of the disposal of the citizen's property may be reconsidered in the event that the circumstances referred to in paragraph 1 of this article were not and could not have been Be known to the insolvency representative or the authorized body at the date of the arbitral tribunal's determination of the completion of the restructuring of the debts of the citizen or the sale of the property of the citizen. The [ [ Competitor]] or [ [ authorized body]] shall have the right to submit an application for review of the definition of the completion of the restructuring of a citizen's debt or the realization of the property of a citizen on the basis of this article, within the course of One month from the date of the opening of the circumstances that are the basis for the revision of the definition. 3. The cancellation of the definition of the completion of the restructuring of the citizen's debts or the sale of the property of a citizen is the basis for the resumption of the proceedings on the bankruptcy of the citizen. The arbitral tribunal shall resume its proceedings in the case of the bankruptcy of a citizen, which shall be immediately enforceable and subject to appeal. 4. When the case of bankruptcy of the citizen is resumed, the property of the citizen is introduced. 5. In case of cancellation of the definition of the completion of the restructuring of the debts of the citizen or the sale of the property of a citizen, the publication of the resumption of proceedings in the case concerning the bankruptcy of the citizen is carried out by the arbitral tribunal which decided on The resumption of proceedings in the case concerning the bankruptcy of a citizen, in accordance with the procedure established by this chapter. From the date of cancellation of the definition of the completion of the restructuring of the citizen's debts or the sale of the property of a citizen of the citizen of the United Kingdom of Ukraine and the authorized body involved in the case of bankruptcy of the citizen before the completion The restructuring of the debts or the sale of the property of a citizen shall be restored to the register of claims of creditors in the outstanding part. Other insolvency creditors or an authorized body may declare their claims in accordance with the procedure established by this Federal Law. 6. The composition and size of the requirements of the creditors and the authorized body are determined on the date of the resumption of the proceedings in the case of the citizen's bankruptcy. Article 213-30. Consequences of a citizen's confession of bankruptcy 1. Within five years from the date of completion of the procedure for the disposal of the property or the termination of the bankruptcy proceedings in such a procedure, it is not in a position to enter into commitments under the credit contracts and (or) treaties a loan without reference to the fact that he was bankrupt. 2. Within five years from the date of the completion of the procedure for the disposal of the property or the termination of the bankruptcy proceedings in the course of such proceedings, the case for bankruptcy cannot be filed on the application of that national. If the citizen is redeemed bankrupt during the said period, upon application of the insolvency representative or the authorized body in the newly opened case of bankruptcy of the citizen, the rule on the release of the citizen from The obligations under paragraph 3 of article 213-28 of this Federal Act are not applicable. Unmet claims by creditors that are due for due date may be presented in accordance with the procedure established by the legislation of the Russian Federation. After the completion of the disposal of the property of a national in the case referred to in this paragraph, the arbitral tribunal shall issue executive sheets for the outstanding claims by creditors on which the period of performance is due. 3. Within three years from the date of completion of the procedure for the disposal of the property or the termination of the bankruptcy proceedings in such proceedings, it is not for him to hold office in the legal entity, otherwise Participate in the management of a legal entity. Article 213-31. The specifics of the termination of the case of the bankruptcy of a citizen in connection with the conclusion of the Global Agreement 1. The conclusion of the settlement agreement is the basis for the termination of the proceedings for the bankruptcy of the citizen. 2. The decision on the conclusion of a settlement agreement by a citizen is taken by a citizen. 3. A global agreement entered into in the bankruptcy proceedings extends to the requirements of the insolvency creditors and the designated authority included in the register of creditor claims at the date of the meeting of creditors, The Conference of the Parties, 4. Differences between the financial manager, the national and creditors on the issue of the negotiation of a settlement agreement are considered by the arbitral tribunal in the manner prescribed by this Federal Law. The World Agreement is approved by the arbitral tribunal. 5. If the settlement agreement is concluded, the plan of the restructuring of the citizen's debts will be terminated, as well as the application of the moratorium on the fulfillment of creditors ' claims. 6. From the date of the termination of proceedings for the bankruptcy of a national in connection with the conclusion of a settlement: the authority of the financial manager is terminated; a citizen or a member of the world agreement proceeds to settle debts to creditors. 7. In case of the resumption of the citizen's bankruptcy proceedings in connection with the violation of the terms of the settlement agreement, the citizen is declared bankrupt and the property of the citizen is being implemented in relation to the citizen. Article 213-32. Features of the challenge of the debtor's transaction- citizen 1. A claim to challenge a debtor's debtor's transaction on the grounds provided for in articles 61 to 2 or 61 to 3 of this Federal Act may be filed by a financial manager on his or her own initiative, or by a decision of a meeting of creditors or a committee of creditors, as well as the insolvency representative or the authorized body, if its accounts payable included in the register of creditor claims amounts to more than 10 per cent of the total amount of accounts payable included in the registry claims of creditors, other than creditor claims, in respect of of which the transaction is disputed, and its stakeholders. 2. The right to apply to challenge the transaction of a debtor-citizen according to article 61-2 or 61-3 of this Federal Law gives rise to the date of the introduction of the restructuring of the national's debts. However, the period of limitation shall be calculated from the time when the financial manager has learned or should have learned of the existence of the grounds referred to in articles 61 to 2 or 61 to 3 of this Federal Law. 3. An application to challenge the transaction of a debtor of a citizen under article 61-2 or 61-3 of this Federal Law shall be filed with the arbitral tribunal dealing with the bankruptcy of the national and is to be considered in the bankruptcy case a citizen regardless of the composition of the person involved in the transaction. 4. The bankruptcy of a citizen is also subject to transactions made by the spouse of the national in respect of the property of the spouses, on the basis of the family law. 5. The tutelage and guardianship authorities shall participate in the proceedings in the case concerning the bankruptcy of the citizen of the debtor-a citizen affecting the rights of the minor or the right of a person recognized by a court to be incompetent. As a result of the examination of the application to challenge the transaction of the debtor, the arbitral tribunal shall determine one of the definitions referred to in article 61-8, paragraph 6, of this Federal Act, subject to the existence of a guardianship authority and custody on the assessment of the consequences of the annulment of the transaction, including the possible deterioration of the situation of the rights of the minor or of the rights of a person recognized by a court to be incompetent. "; in) to supplement article 214-1 of the following Content: " Article 214-1. Regulation of the bankruptcy of individual entrepreneurs The rules set out in paragraphs 1-1, 4 of chapter X of this Federal Law, are applied to the bankruptcy of individual entrepreneurs. In the light of the special features set out in this paragraph. "; Article 215, to declare void; (d) Article 216, as follows: " Article 216. Consequences of recognizing the individual bankrupt entrepreneer 1. Since the decision of the arbitral tribunal on the recognition of an individual entrepreneor is bankrupt and the introduction of the property of a citizen is forfeit the state registration of the citizen as an individual entrepreneor, as well as The licenses granted to him for the execution of certain business activities shall be cancelled. 2. An individual entrepreneor who has been declared bankrupt cannot be registered as an individual entrepreneor within five years of the completion of the procedure for the disposal of the property of the citizen or the termination of the proceedings in the case of bankruptcy in such a procedure. 3. The arbitral tribunal shall send a copy of the decision on the recognition of the individual entrepreneor to bankrupt and the introduction of the property of the citizen to the organ that registered the citizen as an individual entrepreneor. 4. Within five years from the date of the completion of the individual entrepreneu's disposal procedure or the termination of bankruptcy proceedings during such a procedure, he is not entitled to carry out any business activities, as well as occupy positions in legal entities, otherwise participate in the management of a legal person. "; e) to supplement paragraph 4 with the following content: " § 4. The peculiarity of the consideration of the case concerning the bankruptcy of a citizen in case of his death Article 223-1. The conditions and order of the citizen's bankruptcy in the case of his death 1. If, following the institution of bankruptcy of a citizen, he has died or is declared dead, the arbitral tribunal, on its own initiative or at the request of the person involved in the bankruptcy of the citizen, shall issue a determination of further consideration of the matter concerning the rules of this paragraph. In the part not settled by this paragraph, the rules of this chapter shall apply when dealing with the bankruptcy of such a national. The case of a citizen's bankruptcy may also be opened after his death or his death. This case may be initiated upon application by the insolvency representative or the authorized body, as well as by the person referred to in paragraph 2 of this article. 2. The rights and duties of the citizen in the case of his bankruptcy in the event of his death or declaration of death shall be exercised by the heirs of the citizen, and prior to their determination shall be executed by the executor of the will or the notary at the place of the opening of the inheritance. 3. The insolvency estate includes assets that make up a citizen's inheritance. "; 24), article 227, paragraph 3, after the words" in the course of surveillance, "to be supplemented by the words" or in the course of the restructuring of the citizen's debts control "; 25) in article 228: paragraph 1: paragraph 1 after" opening of a competitive process "with words" or the introduction of a procedure for the implementation of the property of a citizen "; in a paragraph second word "and external" to read ", external management and restructuring of the citizen's debts "; in paragraph 3: paragraph 1 after the word" insolvency representative "add" or financial manager "; paragraph 2, after the word" competitive " In the words "or financial manager". Article 7 Amend the Code of the Russian Federation on Administrative Offences OF THE PRESIDENT OF THE RUSSIAN FEDERATION 1; N 30, sect. 3029; 2003, N 27, sect. 2700, 2708, 2717; N 46, st. 4434; N 50, st. 4847; 2004, N 31, sect. 3229; N 34, st. 3533; 2005, N 1, est. 13, 45; N 13, est. 1075, 1077; N 19, st. 1752; N 27, sect. 2719, 2721; N 30, est. 3104, 3131; N 50, sect. 5247; N 52, sect. 5574; 2006, N 17, sect. 1776; N 18, st. 1907; N 31, sect. 3438; N 45, sect. 4641; N 52, sect. 5498; 2007, N 16, st. 1825; N 26, est. 3089; N 30, est. 3755; N 31, st. 4007, 4008; N 41, est. 4845; N 46, st. 5553; 2008, N 20, sect. 2251; N 30, sect. 3604; N 49, sect. 5745; N 52, 6235, 6236; 2009, N 7, st. 777; N 23, st. 2759; N 26, st. 3120; N 29, st. 3597, 3642; N 30, stop. 3739; N 48, sect. 5711, 5724; N 52, est. 6412; 2010, N 1, st. 1; N 21, sect. 2525, 2530; N 23, st. 2790; N 27, sect. 3416; N 30, est. 4002, 4006, 4007; N 31, sect. 4158, 4164, 4193, 4206, 4207, 4208; N 41, sect. 5192; 2011, N 1, est. 10, 23; N 15, stop. 2039; N 17, est. 2310; N 19, 100. 2715; N 23, st. 3260; N 27, est. 3873; N 29, st. 490; N 30, est. 4585, 4590, 4598, 4600, 4601, 4605; N 46, st. 6406; N 48, sect. 6728; N 49, sect. 7025, 7061; N 50, stop. 7345, 7345, 7346, 7351, 7355, 7362, 7366; 2012, N 6, st. 621; N 10, est. 1166; N 24, est. 3069, 3082; N 29, st. 3996; N 31, st. 4320, 4330; N 47, sect. 6402, 6403; N 49, est. 6757; N 53, sect. 7577, 7602; 2013, N 14, st. 1666; N 19, est. 2323, 2325; N 26, st. 3207, 3208; N 27, sect. 3454, 3470; N 30, est. 4025, 4029, 4030, 4031, 4032, 4034, 4036, 4040, 4044, 4082; N 31, 100 4191; N 43, sect. 5445, 5452; N 44, sect. 5624, 5643; N 48, sect. 6161, 6165; N 49, sect. 6327; N 51, sect. 6683, 6685, 6695; N 52, st. 6980, 6986, 7002; 2014, N 6, st. 566; N 11, est. 1096; N 14, est. 1562; N 19, 2306, 2306, 2310, 2324, 2326, 2327, 2335; N 26, st. 3366, 3379; N 30, est. 4211, 4218, 4256, 4256, 4259, 4264, N 42, sect. 5615; N 48, sect. 6636; N 52, sect. 7550, 7557; 2015, N 1, st. 29, 35, 37, 67, 74, 83, 85; N 10, st. 1405, 1416; N 13, est. 1811; N 21, sect. 2981) The following changes: 1) Article 14.12 should be reworded to read: " Article 14.12. Dummy or deliberate bankruptcy 1. A fictitious bankruptcy, that is, a false public announcement by the head or founder (participant) of the insolvency of the legal person, or by an individual entrepreneor or citizen of his or her insolvency, If this activity does not contain a criminal act,- shall impose an administrative fine on citizens in the amount of one thousand to three thousand rubles; officials-from five thousand to ten thousand rubles or disqualification for a period of six months to three years. 2. Intentional bankruptcy, i.e. the commission by the head or founder (participant) of a legal person or by an individual entrepreneor or citizen of an act (omission) known to be entailing the inability of a legal person, or An individual entrepreneor or national in full compliance with the obligations of the creditors and (or) fulfilling the obligation to pay the mandatory payments, if these actions (omissions) are not punishable - entails an administrative fine for citizens in the The size of one thousand rubles to three thousand rubles; for officials-from 5,000 to 10,000 rubles, or to disqualification for a period of one to three years. "; (2) in article 14.13: (a) Part 1, amend to read: " 1. Concealment of property, property rights or property, property details, its size or location or other information on property, property rights or property, transfer of property to other property persons, the alienation or destruction of property or the concealment, destruction or falsification of accounting records or other records reflecting the economic activities of a legal person or an individual entrepreneor, if such acts are committed the existence of signs of bankruptcy of a legal person or signs "The insolvency of an individual entrepreneor or citizen and does not contain criminal acts,"- shall entail the imposition of an administrative fine on citizens in the amount of four thousand to five thousand rubles; for officials-from 50,000 to 100,000 roubles or disqualification for a period of six months to three years. "; (b) Part 2 should read as follows: " 2. Inappropriate satisfaction of the property claims of individual creditors by the property of the debtor-the legal person by the head of the legal entity or its founder (participant), or by an individual entrepreneor or citizen to the detriment of other creditors or the acceptance of such satisfaction by creditors who are knowledgeable about their preference at the expense of other creditors, if the actions are committed when there are signs of bankruptcy and do not constitute criminal acts,- entails an administrative fine for citizens in the amount of four 50,000 to 5,000 rubles; officials-from fifty thousand to one hundred thousand roubles or disqualification for a period of six months to three years. "; in Part 5, as follows: " 5. Failure by the head of a legal entity, or an individual entrepreneor or citizen, to apply for recognition, as appropriate, of the legal person or individual entrepreneor, who is a bankrupt before the arbitral tribunal in The insolvency law (bankruptcy) legislation- entails the imposition of an administrative fine on citizens in the amount of one thousand to three thousand rubles; officials-from 5,000 to 10,000 rubles ($10,000). or disqualification for six months to two years. "; g) to be supplemented with Part 7, to read: " 7. Unlawful obstruction by an individual entrepreneor or citizen of an arbitral tribunal approved by the arbitral tribunal in the bankruptcy of an individual entrepreneor or citizen, including evasion or avoidance the provision of information in cases provided for by the insolvency law (bankruptcy), the transmission to the arbitral control of the documents necessary for the performance of the duties assigned to it, if these acts (omission) do not contain criminal acts,- has an overlay The administrative fine of citizens in the amount of one thousand to three thousand rubles; officials-from 5,000 to 10,000 rubles or disqualification for a period of six months to two years. "; 3) paragraphs 4 and 5 of Part 3 Article 23.1 should read as follows: " The judges of the arbitral tribunal shall hear cases of administrative offences referred to in articles 6.33, 7.24, 2 and 3 of Article 9.4, Article 9.5, 9.5-1, 14.1, 14.10, 14.11, 14.14, 1 and 2, 14.16, 14.17, 14.18, 14.23, 14.27, 14.36, 14.37, and Part 2 of Article 14.38, Art. 14.43-14.50, Article 15.10, Parts 2 and 2-1, Article 17.14, Parts 6 and 15, Article 19.33 of this Code, committed by legal entities and individual entrepreneurs. The judges of the arbitral tribunals hear cases of administrative offences under articles 14.9, 14.12, 14.13, 14.31, 14.31-1, 14.31-2, 14.32, 14.33 of this Code. ". class="doclink " href=" ?docbody= &prevDoc= 102375178&backlink=1 & &nd=102079219" target="contents"> Arbitration Code of the Russian Federation (Russian Federation Law Assembly, 2002, N 30, st. In the following wording: " Article 224. The right to appeal to the arbitration tribunal in the case of the insolvency (bankruptcy) 1. The debtor, creditors and other persons concerned, in accordance with the federal law governing insolvency (bankruptcy), have the right to make a declaration of the debtor's bankruptcy in the place where the debtor is located. 2. Attached to the application are the documents provided for by the federal law governing insolvency (bankruptcy) and the documents provided for in article 126, paragraph 2, of the present Code. ". Article 9 To amend the Federal Law of December 30, 2004 N 218-FZ "On credit histories" (Assembly of Laws of the Russian Federation, 2005, N 1, Art. 44; N 30, est. 3121; 2007, N 31, est. 4011; 2011, N 15, article 2038; N 29, st. 4291; N 49, sect. 7067; 2013, N 30, sect. 4084; N 51, sect. 6683; 2014, N 26, est. 3395; 2015, N 1, st. (29) The following changes: 1) Article 3, paragraph 4, to be supplemented with the words ", an arbitral tribunal appointed to conduct the procedure applied in the insolvency (bankruptcy) of a natural person, including the individual Businessman (hereinafter referred to as the financial manager), representing in accordance with this Federal Law the information in the bureau of credit history; "; (2) in article 4: (a) in Part 3: point 1, add" g " , to read: " g) information about the procedures to be followed in the case of The insolvency (bankruptcy) of the natural person, if the arbitral tribunal has accepted the application for recognition of the natural person by insolvent (bankrupt), including information on the unlawful acts of a natural person in insolvency (bankruptcy), information about intentional or fictitious bankruptcy, with reference (including date) to the inclusion of information in the Single Federal Register of Bankruptcy; "; paragraph 2, add the following subparagraph: " (v) the date and the fact of the completion of payments with creditors and the release A borrower from further enforcement of creditors ' claims or a waiver of the borrower's rule to exempt creditors from further enforcement as a result of the resumption of insolvency proceedings (bankruptcy) of an individual in the event that the arbitral tribunal has decided to declare the physical person bankrupt; "; b) in Part 4: Paragraph 1 of paragraph 1 is supplemented by the words" (except for the financial manager) "; add the following to paragraph 4: " 4) in relation to the source of the credit history-financial manager: a) the name, surname, patronymic (if any) in the Russian language; b) the name and address of the self-regulating organization of which the financial management is a member. control; in) the date of the request or the details of the credit history; g) the start date and the end date of the financial manager's authority. "; 3) in article 5: a) 3-9, to read: " 3-9. If the borrower is a natural person of credit history at the time of the application for recognition of his insolvent (bankrupt) source of credit history, the financial manager is obliged to provide information, Article 4, paragraph 1 (1), subparagraph (1) of this Federal Law, in the bureau of credit historyas in which the credit history of the subject of credit history has been formed and, in the absence of the borrower, by credit history. History at the time of the adoption of the declaration of recognition of its insolvent (bankrupt) the financial manager is obliged to send such information to at least one bureau of credit historyas included in the public register of credit burees. "; b) to be completed with Part 5-8 as follows: " 5-8. The source of credit history-the financial manager shall submit information to the bureau of credit histories in accordance with the requirements of Part 3-9 of this Article within 10 days from the day of the commission of the act (event of event) or from the day, when he became aware of the occurrence of such an event (such an event). Information is presented in the bureau of credit history in the form of an electronic document. "; 4) in article 6: (a) paragraph 4 of Part 1 after the words" in its production, "to be supplemented by the words" to the financial manager approved in Case of the insolvency (bankruptcy) of the subject of the credit history of a natural person, "; b) Part 8 after the words" credit history users "with the words" and the financial manager approved in the insolvency case (bankruptcy) of the subject of the credit history of a natural person, "; in) part 13 as follows: " 13. The additional (closed) part of the credit history may be made available to the subject of credit history, to the Central Bank of the Russian Federation (Bank of Russia) upon request, to a court (judge) in a criminal or civil case located in its The insolvency representative (bankruptcy) of a subject of credit history is a natural person, subject to the consent of the head of the investigation body to the preliminary investigation bodies. to a criminal case in their production, notary, due to necessity To verify the composition of the hereditary property in the commission of the notarized action on the issue of the certificate of inheritance. The court (the judge), the preliminary investigation organs receive other information contained in the credit history, with the exception of the information referred to in paragraph 4 of Part 1 of this article, in accordance with the Federal Act on Banks and Banking Activities and Federal Act No. 98-FZ of 29 July 2004 on commercial confidentiality. "; 5) of article 7, after the words" officials ", after the words", credit history users, financial managers "; 6) in article 13: (a) in Part 7 of the word " credit history (s) and users "Credit history (credit stories), credit history users (credit stories) and financial managers"; b) in Part 8 of the words " by credit histories and users "Replace the words" by credit histories, credit card users and financial managers "with" credit histories ". Article 10 Amend the Federal Law of October 2, 2007 N 229-FZ On Executive Production OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4849; 2009, N 1, article 14; N 29, est. 3642; N 39 4540; 2011, N 7, st. 905; N 27, sect. 3873; N 29, st. 4287; N 30, sect. 4573; N 48, st. 6728; N 49, sect. 7014, 7061, 7067; N 50, sect. 7347, 7357; 2012, N 31, est. 4333; 2013, N 51, sect. 6699; N 52, sect. 7006; 2014, N 11, est. 1099; N 52, sect. 7543; 2015, N 1, est. 29; N 10, est. 1411, 1427), the following changes: 1) in Part 1 of Article 40: a) to supplement paragraph 5-1 with the following content: " 5-1) by the arbitral tribunal in respect of the debtor-the citizen, including the individual The insolvency representative (bankruptcy), in the manner prescribed by article 69-1 of this Federal Law; "; b) in paragraph 7, the word" debtor "should be replaced by" debtor "; 2) Article 47, paragraph 7, paragraph 7, amend to read: " 7) Recognition debtor to bankruptcy and to the direction of the executive document to the arbitration manager, with the exception of the executive documents referred to in article 69, paragraph 4, and article 96, paragraph 4, of this Federal Law; "; 3) to supplement article 69-1 , to read: " Article 69-1. Features of the application of the penalty when imposed on the debtor-citizen's relationship, including the individual entrepreneor, procedures, applicable insolvency proceedings (bankruptcy) 1. On the basis of the definition of the arbitral tribunal on the introduction of the debt restructuring of a citizen, including an individual entrepreneor, the bailiff suspends execution of the enforcement documents on property penalties (for Exclusions of executive documents on claims for compensation for damage to life or health, in cases of extermination of property from unlawful possession, removal of obstacles to possession of such property, recognition of the right Property, maintenance, recovery and If, on the date of the introduction of the procedure, the creditor who is a mortgagee agreed to leave the foreclosed dwelling in the executive proceeding In accordance with article 61, paragraph 5, of the Federal Act of 16 July 1998, No. 102-FZ "On mortgage (real estate mortgage)"). 2. In case of suspension of the enforcement proceedings, the bailiff removes the arrests from the property of the debtor-citizen, including an individual entrepreneor, and other restrictions on the disposal of those assets Enforcement proceedings. The bailiff has the right not to withdraw from property whose value does not exceed the amount of the debt required to comply with the requirements of the executive documents, which are not suspended. Property whose arrest has not been lifted can be fulfilled to satisfy the requirements of the executive documents, the performance of which is not suspended. 3. From the date of approval of the restructuring plan for the debts of a citizen, including an individual entrepreneor, new arrests of these assets and other restrictions on the disposal of such property may be imposed only in the insolvency case (bankruptcy). 4. In obtaining a copy of the decision of the arbitral tribunal on the recognition of a citizen, including an individual entrepreneor, bankrupt and the enforcement of the property of the citizen, the bailiff ends executive proceedings on the executive documents, with the exception of executive documents on claims for reclaim of property from unlawful possession, recognition of title, recovery of maintenance, and collection of outstanding payments. Simultaneously with the end of the executive proceedings, the bailiff removes the assets of the debtor-a citizen, including an individual entrepreneor, and other restrictions imposed by the bailiff in the executive proceedings the disposition of those assets. 5. Executive documents that have been completed, together with a copy of the executive order, shall be sent to the arbitration board within three days from the date of the end of the executive proceedings. A copy of the said order shall be sent to the parties of the enforcement proceedings in the same time period. "; 4) to supplement article 95 with Part 5, which read: " 5. The provisions of this article shall also apply to the recovery of the property of the individual entrepreneor in the case of execution of an executive document issued by an arbitral tribunal, another body or an official in connection with an entrepreneurial activity of a citizen. "; 5) of article 96, paragraph 7, shall be worded as follows: " 7. The provisions of this article shall also apply to the recovery of the property of the peasant (farm) economy in the case of execution of an executive document issued by an arbitral tribunal, another body or an official in connection with activities of a peasant (farm) economy. ". Article 11 Article 15 of the Federal Law of 22 December 2014 N 432-FZ " On amendments to selected legislative acts OF THE PRESIDENT OF THE RUSSIAN FEDERATION 7543) be supplemented with Part 4-1 as follows: " 4-1. The provisions of article 139, paragraph 4, of the Federal Act of 26 October 2002 No. 127-FZ "On insolvency (bankruptcy)" (in the wording of this Federal Act) do not apply to the sale of an enterprise or part of the property of the debtor in a tender, If a communication concerning the sale of the enterprise or part of the debtor's property by means of a public offering has been published in an official publication until the day of entry into force of article 7, paragraph 11, of this Federal Law. ". Article 12 Articles 1, 2, 4, 6-10, 12 of the Federal Law dated December 29, 2014" On amendments to the Federal Law "On insolvency (bankruptcy)" and certain legislative acts of the Russian Federation in part OF THE PRESIDENT OF THE RUSSIAN FEDERATION (29) Delete. Article 13 Article 4 of the Federal Law of December 29, 2014, No. 482-FZ "On amendments to the federal law" "The insolvency (bankruptcy) of the Russian Federation and the Code of Administrative Offences of the Russian Federation" (Assembly of Russian Laws, 2015, No. (35) The following changes: 1) in Part 5 of the word "paragraph 2 of article 33" should be replaced with the words "paragraph 11 of paragraph 2 and article 37, paragraph 5", the word "approval" should be replaced with "the publication of the approved"; 2) in Part 6 of the word "To". Approval by the federal executive "shall be replaced by the words" Before the expiry of 60 days from the date of publication of the approved federal executive authority "; 3) in Part 13 of the word" 1 July 2015 " to read "1 January 2016." Article 14 1. This Federal Law shall enter into force on the date of its official publication, with the exception of the provisions for which this article establishes a different time frame for their entry into force. 2. Articles 2, 4, 5, paragraphs 1 to 5, 7, 8, 10-12, 14-19, 21 to 25 of article 6, articles 7 to 10, 12, paragraph 2, of this Federal Law and Part 4 of this Article shall enter into force on 1 October 2015. 3. Paragraphs 6, 9, 13 and 20 of article 6 of this Federal Law shall enter into force at the expiration of ninety days from the date of its official publication. 4. The provisions of the Federal Act of 16 July 1998 No. 102-FZ "On mortgage (real estate mortgage)" are applied by the arbitral tribunals in cases of " The insolvency (bankruptcy) proceedings, which have been initiated on the basis of applications for recognition of citizens, including individual entrepreneurs, insolvent (bankrupt), submitted after October 1, 2015. 5. The provisions of article 213, paragraph 5, of the Federal Law of 26 October 2002 N 127-FZ "On insolvency (bankruptcy)" The law applies from January 1, 2016. Until January 1, 2016, the credit institution is obliged to notify the financial manager of its deposits, accounts, other property and the lease of the bank slot (safe) of a citizen who has been declared bankrupt, no later than five working days from the day receipt of an appropriate request from the financial manager. 6. The provisions of the Federal Law of 26 October 2002, No. 127-FZ "On insolvency (bankruptcy)" (in the wording of this Federal Law), Federal Act No. 114 of 15 August 1996 on the procedure for leaving the Russian Federation and entry into the Russian Federation Federal Act), Federal Act N 218-FZ " On credit stories "(edited by this Federal Law), Federal Law dated October 2, 2007 N 229-FZ " On executive production " (in the version of this Federal Law) is applied in: 1) Bankruptcy proceedings for which the proceedings have been initiated on the recognition of citizens, including Individual entrepreneurs, insolvent (bankrupts) filed since 1 October 2015; (2) applications for recognition of individual entrepreneurs by bankrupts filed before October 1, 2015, if not by the arbitral tribunal The issue of the adoption of the said declarations; 3) the validity of the application for recognition of an individual entrepreneor by the arbitration court until 1 October 2015, if the procedure applied in the case had not been established by that day Bankruptcy; 4) cases of bankruptcy of individual entrepreneurs, The proceedings commenced before 1 October 2015 and on which the procedure of the insolvency proceeding was introduced by the specified day, if the deadline for closing the register of claims of creditors was not exceeded by that day. In such a case, the arbitral tribunal shall, within fifteen working days of 1 October 2015, decide on the transition to bankruptcy proceedings in accordance with Federal Law dated October 26, 2002. 7. Applications for recognition of a citizen who is not an individual entrepreneor are bankrupt, filed before October 1, 2015, and have not been considered by the arbitration court by that date, and as of October 1, 2015, are to be returned. 8. If a case on bankruptcy of an individual entrepreneor is applied to the debtor by 1 October 2015, upon conclusion of the procedure of observation, the arbitral tribunal shall be introduced by the decision of the meeting of creditors. Procedure for the restructuring of debts or the procedure for the implementation of the property of a citizen in accordance with the Federal Act of 26 October 2002 No. 127-FZ " Insolvency law (bankruptcy) " (as amended by the present Federal (...) (...) Since the date of the introduction of one of these procedures, other federal laws (as amended by this Federal Act), as set out in the first part of this article, apply in the case of bankruptcy. Until that date, the bankruptcy case is dealt with in accordance with the Federal Law of October 26, 2002 n 127-FZ " On insolvency (1 October 2015) and other federal laws (as amended by 1 October 2015) referred to in paragraph 1 of Part 1 of this Article. 9. Cases of bankruptcy of individual entrepreneurs commenced before 1 October 2015 and by which a competitive process was introduced by that day, if the deadline for closure of the register of creditors has expired by that date, After that date, the day continues to be considered in accordance with the Federal Law of October 26, 2002 N. 127-FZ "On insolvency (bankruptcy)" (in to 1 October 2015) and other federal The laws (as amended by 1 October 2015) referred to in paragraph 1 of Part One of this article. 10. The provisions of the Federal Law of 26 October 2002 No. 127-FZ "On insolvency (bankruptcy)" (in the wording of this Federal Law) The number of provisions in article 213-28 of the Federal Law on the Exemption of a Citizen is also applicable to obligations that arose prior to 1 October 2015. 11. Paragraphs 2 to 4 of article 213-30 of the Federal Law of October 26, 2002, No. 127-FZ "On insolvency (bankruptcy)" This Federal Act is not applicable in the case of bankruptcy proceedings initiated from 1 October 2015 against the obligations of a citizen who has been declared bankrupt before 1 October 2015, which is not related to the business activities and from which the citizen was not released at the end of the competition in the case of bankruptcy, in accordance with article 25, paragraph 2, of the Civil Code of the Russian Federation (as amended) (...) (...) 12. Paragraph 2 of Article 213-30 of the Federal Law of October 26, 2002 N 127-FZ "On insolvency (bankruptcy)" The Federal Act does not apply to citizens who have been declared bankrupt before 1 October 2015, if at the time of their application to the court, the arbitral tribunal with a declaration of recognition of itself as insolvent as of 1 October 2015 is referred to in Part 10 of this Code. Articles of obligation in the amount of not less than five hundred thousand roubles. 13. Paragraph 7 of articles 213 to 9 and paragraphs 1 and 2 of Article 213-32 of the Federal Law of 26 October 2002 N 127-FZ "On insolvency (bankruptcy)" (in the wording of this Federal Law) applies to the transactions of citizens who are not individual entrepreneurs since October 1, 2015. The transactions of the said citizens committed before 1 October 2015 in order to harm the creditors may be declared invalid under article 10 of the Civil Code of the Russian Federation at the request of a financial manager or a competitive creditor (authorized body) in the manner provided for in paragraphs 3-5 of article 213-32 of the Federal Law dated October 26, 2002 N 127-FZ "On insolvency (bankruptcy)" (in the wording of this Federal Law). 14. The provisions of article 34, paragraph 3, and article 35, paragraph 4, of the Federal Act No. OF THE PRESIDENT OF THE RUSSIAN FEDERATION This is the procedure established by the Supreme Arbitration Court of the Russian Federation. 15. The provisions of article 10, paragraph 10, and article 61, paragraph 4, of the Federal Law of 26 October 2002, No. 127-FZ "On insolvency (bankruptcy)" of this Federal Act) applies to applications filed since 1 October 2015. 16. Provisions of article 20, paragraph 6-4 and paragraphs 4 and 5 of article 28, paragraph 5, of the Federal Law of 26 October 2002 N 127-FZ " On insolvency (bankruptcy) " (as amended by the present Federal Law) apply to the court acts issued on 1 October 2015. President of the Russian Federation Vladimir Putin Moscow, Kremlin June 29, 2015 N 154-FZ