THIS DAY IN HISTORY:
24 November 1970 The United States and the USSR ratified the nuclear non-proliferation treaty.1970 The Central Committee of CPSU restored the national autonomy of the Kalmyks, Karachais, Balkars, Chechens and Ingush.1970 Charles Darwin published The Origin of Species - the first edition was sold out in a day.
Talion Joint Stock Company, which is a structural subdivision of the holding of the same name, has been officially declared bankrupt. The bank "Saint Petersburg" initiated the bankruptcy of the company in 2021. According to the court file, the debts of the group of companies amounted to about 44.4 billion. Of these, about 309 million are penalties and penalties.
The beneficiary of the holding is billionaire Alexander Ebralidze, who was arrested last year on charges of misappropriation of funds from Constance Bank, in which he was a co-owner.
The direct executor of the operation was the entrepreneur's partner Eldar Dygov, who, together with persons unknown to the investigation, appropriated 2.9 billion rubles. Ebralidze's lawyers insist that the businessman had no information about the plans of his business partner.
Talion previously owned the Talion Imperial luxury Hotel. By the beginning of 2022, experts estimated the cost of the business at 6.9 billion rubles.
The reason for the insolvency was a loan. It was received by the Eliseev Palace Hotel in 2010. The pledge was 14.2 thousand square meters . meters in the hotel and other real estate. In accordance with the terms of the 5.5 billion contract, Talion acted as a guarantor. He also provided 9.8 thousand square meters in the hotel as security. In March, the borrower was declared bankrupt, and since December 2021, Talion has been taken under surveillance.
Along with the hotel business, Ebralidze managed the woodworking company "STOD" ("Modern wood processing technologies"). The company entered bankruptcy proceedings at the beginning of 2022.
The reason was her debts on loans to VEB.RF. The guarantors for them were Talion and the LSO company. The bank demanded 2.1 billion rubles and ˆ16.3 million from them as payments for overdue obligations and penalties.
In April 2022, retribution from the state corporation overtook Ebralidze himself. At the initiative of VEB. The Russian arbitration court introduced the restructuring of its debts, the total amount of which approached 34.1 billion rubles.
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