How To Include Yourself In The Register Of Creditors' Claims

Table of contents:

How To Include Yourself In The Register Of Creditors' Claims
How To Include Yourself In The Register Of Creditors' Claims

Video: How To Include Yourself In The Register Of Creditors' Claims

Video: How to Handle Creditor Claims in an Independent Administration. 2022, December
Anonim

The register of creditors' claims is an official document kept by an official who manages a bankrupt enterprise - an arbitration manager. The document contains information about all creditors, the grounds for claims and the priority of debt repayment are determined. If your business is a creditor to an organization that has declared itself bankrupt, you need to include yourself in the register of creditors' claims.

How to include yourself in the register of creditors' claims
How to include yourself in the register of creditors' claims

Instructions

Step 1

Third-party organizations with which the bankrupt enterprise had civil contractual relations or similar non-contractual relations are classified as bankruptcy creditors. This category of enterprises with monetary claims can be included in the register of creditors only on the basis of a determination made by an arbitration court. In the event that a citizen was associated with a bankrupt by labor relations - he worked at this enterprise or performed contractual work, the arbitration manager has the right to include him in the register of creditors on the basis of the submitted application.

Step 2

The bankruptcy creditor must perform a set of actions so that his property or monetary claims against bankruptcy are satisfied after the final assessment of assets and other property belonging to the debtor. You must prepare an application for inclusion in the register of creditors and submit it with attachments confirming your claims to the arbitration court.

Step 3

In the application, indicate the size of the claims, their composition, including penalties and fines, the date of the claims. Please note: the term for their occurrence must expire before the court made a decision on the bankruptcy of your debtor. If the claim arose after this date, your company will not be entered into the register of creditors. State the essence of the requirements clearly and specifically, indicate the details of all necessary documents and be sure to attach their certified copies to the application.

Step 4

The deadlines for submitting applications for creditors are limited. Within the framework of the observation procedure and simplified bankruptcy, this period is one month. In bankruptcy proceedings, the deadline for submitting applications is increased to two months, but when an external administration is appointed, there is no statute of limitations, and an application can be submitted at any time. If you miss the deadline for filing an application for inclusion in the register of creditors' claims, your claims will be satisfied after the debts to the enterprises entered in the register earlier are paid. The timing of the introduction is restrictive.

Step 5

Bankruptcy creditors are usually included in the third line of debt recovery. Priority is given to requirements for current payments, claims of citizens to whom a bankrupt enterprise bears monetary obligations for causing harm to health and those who have claims for wages. As practice shows, creditors fail to fully receive the entire amount of debt.

Popular by topic