Protection against subsidiary liability

Protection against subsidiary liability for debts of a bankrupt company


The company LLC ZMK STIL-MARK in April 2014 received an advance in the amount of more than 11 million rubles from CJSC Interstroy Holding. In September 2014, LLC ZMK STIL-MARK ceased to exist by joining LLC Soling Company. In December 2015, the Soling Company was declared bankrupt. The principal of the company, I. A. Arbuzova, was a member of ZMK STIL-MARK LLC with a 10% share in the authorized capital. In the framework of the bankruptcy case, the creditor filed a statement on the involvement of I. Arbuzova and other persons to subsidiary liability and recovery of 11 million rubles.


To achieve denial of claims, protect the principal from subsidiary liability for the debts of a bankrupt company.

Actions taken:

Lawyers built a defense strategy in court and successfully defended the interests of the principal.


The Moscow Arbitration Court refused the claim in full.

Tatiana Protsenko
Managing Partner, Attorney

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