In January 2007, citizens of Alexandrov and Sarmatov

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Sold: 1 last one 12.03.2021
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Uploaded: 27.03.2020
Content: S19-575.docx 15,27 kB

Product description

In January 2007, citizens of Alexandrov and Sarmatov organized Sandal LLC. Alexandrov was appointed general director of the company. In May of the same year, Aleksandrov entered into a loan agreement with citizen Ivanov for a period of three years with the condition that the loan amount be returned in equal monthly installments. The fact of money transfer acceptance was confirmed by the act of money transfer acceptance signed by Alexandrov on behalf of Sandal LLC and Ivanov. Alexandrov transferred part of the money to Sarmatov. In autumn 2008, Alexandrov resigned from the founders of Sandal LLC. An employment contract for the appointment of its director was also terminated. In December 2008, Ivanov appealed to Sandal LLC with a request to terminate the loan agreement and to recover the loan amount due to the fact that Sandal LLC does not fulfill its obligations to repay the loan amount. A representative of Sandal LLC filed a counterclaim to declare the specified loan agreement not concluded on the grounds that money had not been received by Sandal LLC under the indicated loan agreements. The balance sheet data for 2007 do not contain information on loans.
What relationship can be distinguished in this situation?
What documents can confirm the fact of the transfer of funds?
What documents should be used to account for funds transferred to a legal entity?
What decision would you make in the case?
Is it possible to recover the loan amount from Alexandrov?

Additional information

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