Competition Status of a Unitary Enterprise: Some Problems
Abstract
Problems arising from the insolvency (bankruptcy) procedures of a unitary undertaking are currently very relevant, since, in the context of competition relations, the redistribution of ownership may also take place outside the framework of privatization legislation. This article is dedicated to the analysis of both theoretical and practical problems of the competitiveness of a unitary company. The authors of the paper point out that the lack of a special term for the designation of unitary enterprises on the right to economic management is one of the systemic shortcomings of Russian doctrine of civil law. The study methodology includes a group of general scientific methods (analysis, synthesis, deduction, induction), as well as a group of special methods: analysis of the content of scientific literature and analysis of the regulatory framework. It is concluded that Russian law should create a legal model that excludes the operation of non-proprietary entities alongside legal conditions that prevent abuse of their competitive status, both by the arbitration administrator and by the public legal entity that owns the debtor unitary enterprise.
Downloads
References
ANDREEV, Yuri N. 2005. State participation in civil law relations. Yuridicheskiy tsentr Press. St. Petersburg, Russia.
ARKHIPOV, Sergey Ivanovich. 2004. Subject of law: theoretical study. Yuridicheskiy tsentr Press. St. Petersburg, Russia.
BRAGINSKY, M.I. 1960. The Soviet state as a subject of civil law. In: V.A. Ryasentsev (Ed.), Soviet Civil Law. Part 1 (p. 34). VYUZI Publication. Moscow, Russia.
CHIRKOV, Oleg Gennadievich. 2014. “Features of bankruptcy procedures for strategic enterprises and organizations: current issues and their solutions” In: Judge. No. 12, pp. 50 - 56.
DECREE OF THE GOVERNMENT OF THE RUSSIAN FEDERATION NO. 995. (DECEMBER 10, 2009). 2009. "On the procedure and conditions for the restructuring of debts of organizations of the military-industrial complex - executors of the state defense order included in the list of strategic organizations for taxes and fees charged penalties and fines before the federal budget and write-offs of these penalties and fines" (as amended on May 31, 2012). Available online. In: http://government.ru/docs/all/70508/. Consultation date: 08/03/2020.
DECREE OF THE PRESIDENT OF THE RUSSIAN FEDERATION NO. 1535. (JULY 22, 1994).1994. "On the Basic Provisions of the State Program for the Privatization of State and Municipal Enterprises in the Russian Federation after July 1, 1994" (as amended of October 22, 2014). Sobranie Zakonodatel’stva Rossiiskoi Federatsii [SZ RF] [Collection of Legislation of the RF] 25.07.1994, No. 13, Item 1478.
DEMCHENKO, Alena Sergeevna. 2015. “Legal methods of protection against hostile takeovers in the Russian Federation” In: Actual problems of Russian law. Vol. 8, No. 57, pp. 84-90.
EGOROV, A.V. 2019. “Bankruptcy proceedings: commentary on key points” In: Civil Law Bulletin. No. 1, pp. 114-139.
EROKHOVA, M.A. 2015. “Objects taken out of circulation: the approach of the Supreme Court of the Russian Federation: Commentary on the Determination of the Judicial Collegium for Economic Disputes of the RF Armed Forces of February 13, 2015 in the case N 308-ES14-5118” In: Bulletin of the Economic Justice of the Russian Federation. No. 3, pp. 44-47.
EUROPEAN COURT OF HUMAN RIGHTS. (October 9, 2014). 2014. Liseytseva and Maslov Case Nos. 39483/05 40527/10. Strasbourg, France.
FEDERAL LAW OF THE RUSSIAN FEDERATION NO. 127-FZ. 2002a. "On Insolvency (Bankruptcy)" (as amended on December 27, 2018). Sobranie Zakonodatel’stva Rossiiskoi Federatsii [SZ RF] [Collection of Legislation of the RF] 28.10.2002, No. 43, Item 4190.
FEDERAL LAW OF THE RUSSIAN FEDERATION NO. 161-FZ. (NOVEMBER 14, 2002). 2002b. "On State and Municipal Unitary Enterprises"(as amended on November 28, 2018). Sobranie Zakonodatel’stva Rossiiskoi Federatsii [SZ RF] [Collection of Legislation of the RF] 02.12.2002, No. 48, Item 4746.
FEDERAL LAW OF THE RUSSIAN FEDERATION NO. 178-FZ. 2001. "On the Privatization of State and Municipal Property"(as amended on July 3, 2016). Available online. In: http://pravo.gov.ru/proxy/ips/?docbody=&nd=102074022. Consultation date: 08/03/2020.
GADZHIEV, Gadis Abdullaevich. 1996. Basic economic rights (comparative study of constitutional and legal institutions of Russia and foreign countries): Dis. Dr. jur. sciences. Institute of Legislation and Comparative Law under the Government of Russian Federation. Moscow, Russia.
GALKIN, Sergey Sergeevich. 2016. “The doctrine of the debtor in the competition law of Russia and the national economic policy” In: Entrepreneurial law. No. 3, pp. 32-38.
GENKIN, Dmitry Mikhailovich. 1913. To the upcoming reform of the competition law. Legal Bulletin. Book 1, 28. Moscow, Russia.
GOLMSTEN, A. Kh. 1888. Historical outline of the Russian competitive process. the Printing house of V.S. Balashev. St. Petersburg, Russia.
GOLUBTSOV, Valery Gennadievich. 2010. “The state as a private legal entity: legal nature and features” In: Journal of Russian Law. No. 10, pp. 61-77.
GRISHCHENKO, Leonid Leonidovich; MARTYNOV, Dmitry Vladimirovich. 2018. “Raiding as a modern threat to business interests” In: Business Security. No. 3, pp. 23-29.
ISTOMIN, V.G. 2003. “Some aspects of the participation of public law entities in civil matters. In: Actual problems of civilistic branches of law” In: Interuniversity collection of scientific papers, Issue 3. Statut. Moscow, Russia.
IVANOV, Anton Aleksandrovich. 2015. “The Problem of the Primitivization of Civil Law of Russia” In: The Law. No. 5, pp. 58-64.
KARNUSHIN, V.E. 2016. “Competitive material legal relationship” In: Legal world. Vol. 7, pp. 39-42.
KORAEV, Konstantin Borisovich. 2018. Insolvency: New Institute for Legal Regulation of Financial Recovery and Insolvency (Bankruptcy): Monograph. Prospect. Moscow, Russia.
KULAGIN, Mikhail Ivanovich. 1987. State-monopoly capitalism and legal entity. Publishing House of the Peoples’ Friendship University of Russia. Moscow, Russia.
LIPKIN, I.B; BARSKY, I.V. 2017. “Bankruptcy Rehabilitation Procedures” In: Arbitration Manager. No. 2, pp. 25-30.
MIFTAKHUTDINOV, R.T. 2013. The abolition of the monitoring procedure as one of the main measures to improve domestic bankruptcy law and its consequences de lege ferenda. In: V.A. Golubtsoa, O.A. Kyznertsova (Eds.), 20 years of the Constitution of the Russian Federation: actual problems of legal science and law enforcement in the context of improving Russian legislation: Fourth Perm International Congress of Lawyers, October 18-19, 2013, Perm, Statut. Moscow, Russia.
MIKRYUKOV, Viktor Alekseevich. 2015. “Problems of including information on the civil status of organizations in the Unified State Register of Legal Entities” In: Laws of Russia: experience, analysis, practice. No. 9, pp. 87-91.
MOCHALOV, S.Yu. 2016. “Some legal problems of the participation of public law entities in civil matters” In: Actual problems of Russian law. No. 3, pp. 89-99.
OLENIN, A.E. 2000. “Legal basis and features of observation as a bankruptcy procedure” In: Legislation. No. 2, pp. 37.
ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION NO.1226-R. (AUGUST 20, 2009). 2009. “On approval of the list of strategic organizations, as well as federal executive bodies, ensuring the implementation of a unified state policy in the sectors of the economy in which these organizations operate"(as amended on April 11, 2019). Sobranie Zakonodatel’stva Rossiiskoi Federatsii [SZ RF] [Collection of Legislation of the RF] 31.08.2009, No. 35, Item 4288.
POPONDOPULO, Vladimir Fedorovich. 2001. Competition law: Legal regulation of insolvency (bankruptcy): Textbook. Lawyer. Moscow, Russia.
POPONDOPULO, Vladimir Fedorovich. 2015. Criteria and signs of bankruptcy in the light of recent changes in bankruptcy law. In: S.D. Mogilevsky, M.A. Egorova (Eds.) Collection of scientific and practical articles of the II International scientific and practical conference "Actual problems of business and corporate law in Russia and abroad", April 22, 2015. Yustitsinform. Moscow, Russia.
RESOLUTION OF THE ARBITRATION COURT OF THE FAR EASTERN DISTRICT NO. F03-5147. (DECEMBER 6, 2018). 2018. Moscow, Russia.
SADRIEVA, R.R. 2018. “Equal beginnings of the speech of the Russian Federation with other participants in civil relations” In: Notary, No. 7, pp. 17-20.
SHISHMAREVA, T.P. 2016. “Insolvency problems of separate property masses” In: Entrepreneurial law, The application "Law and Business". No. 3, pp. 50-54.
SUKHANOV, E.A. 2014. Comparative corporate law. Statute. Moscow, Russia.
SUVOROV, Evgeny Dmitrievich. 2019. Bankruptcy in the practice of the Supreme Court of the Russian Federation and the Supreme Arbitration Court of the Russian Federation: an encyclopedia of legal positions for 2014 - 2018. Statute. Moscow, Russia.
TELYUKINA, Marina Viktorovna. 2001. “Some issues of external management of the debtor's property” In: Legislation and Economics. No. 7, pp. 30-34.
TELYUKINA, Marina Viktorovna. 2002. Competition law: theory and practice of insolvency. Delo. Moscow, Russia.
TELYUKINA, Marina Viktorovna. 2017. “Quasiprivatization and other features of the insolvency (bankruptcy) of a unitary enterprise: Appendix to the monthly legal scientific and practical” In: Journal Economy and Law. No. 5, pp 3-48.
TELYUKINA, Marina Viktorovna. 2018. “System analysis of the observation procedure and the practical problems of its implementation” In: Economy and Law. No. 5, pp. 3-25.
THE DECISION OF THE ARBITRATION COURT OF THE NORTH-WESTERN DISTRICT NO. Ф07-16181. (JANUARY 28, 2019). 2019. Moscow, Russia.
TKACHEV, Valentin Nikolaevich. 2006. Competition law: legal regulation of insolvency (bankruptcy) in Russia: Textbook. Knizhnyy mir. Moscow, Russia.
VOEVODKIN, Aleksey Vadimovich. 2017. “Legal structure of raiding” In: Russian investigator. No. 9, pp. 23-26.
YAKOVLEV, Veniamin Fedorovich; TALAPINA, Elvira Vladimirovna. 2012. “The role of public and private law in the regulation of the economy” In: Journal of Russian Law. No. 2, pp. 5-16.
Copyright
The authors who publish in this journal agree to the following terms:
The authors retain the copyright and guarantee the journal the right to be the first publication where the article is presented, which is published under a Creative Commons Attribution License, which allows others to share the work prior to the recognition of the authorship of the article work and initial publication in this journal.
Authors may separately establish additional agreements for the non-exclusive distribution of the version of the work published in the journal (for example, placing it in an institutional repository or publishing it in a book), with an acknowledgment of its initial publication in this journal.
This work is under license:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)