RusBankrot
We know everything about bankruptcy
09/05/2024
Thursday
THIS DAY IN HISTORY:
9 May 
2021 Victory Day.
2020 Victory Day
1944 The city of Sevastopol was liberated.
1944 The city of Sevastopol was liberated.
1936 Mussolini announced the accession of Ethiopia to Italy.
1936 Mussolini announced the accession of Ethiopia to Italy.
9 May
2021 Victory Day.
2020 Victory Day
1944 The city of Sevastopol was liberated.
1944 The city of Sevastopol was liberated.
1936 Mussolini announced the accession of Ethiopia to Italy.
1936 Mussolini announced the accession of Ethiopia to Italy.
PROMSVYAZBANK DEMANDS A SUBSIDY FOR THE DEBTS OF THE "DAUGHTER" OF O1 GROUP
![PROMSVYAZBANK DEMANDS A SUBSIDY FOR THE DEBTS OF THE "DAUGHTER" OF O1 GROUP](/upload/iblock/8e2/file_606.jpg "PROMSVYAZBANK DEMANDS A SUBSIDY FOR THE DEBTS OF THE "DAUGHTER" OF O1 GROUP")
Promsvyazbank (PSB) filed a petition with the Moscow Arbitration Court. The Bank demands to bring to financial responsibility several persons associated with the company "O1 group Finance". The organization became insolvent in the fall of 2023 (case no.A40-168616/2019).
According to information published on the Fedresurs portal on March 11, 2024 by the bankruptcy trustee Igor Vorobyov (representing the AAU "CFOP APK"), the bankruptcy creditor wants to involve the founder of the O1 holding Boris Mints, his son Dmitry, as well as Peter Borodin and a private fund from the Netherlands in the subsidy. Consideration of the issue of setting the amount of the subsidy, apparently, will be suspended until the final settlement with creditors.
The company was an issuer of O1 Group bonds. The holding's specialization was management activities in the field of real estate and finance. In 2018, the organization defaulted on several bonds without paying coupons.
In the autumn of 2018, it became known that the holding had completed the process of transferring several structures (Financial Group Future and O1 Properties) to an investment company registered in Cyprus. The specialization of this legal entity (Riverstretch Trading & Investments Ltd.) is development.
In September 2019, the company was placed under surveillance. The initiator of the process was Delahassie Ltd. The organization filed claims in court for 1.5 billion rubles. A month later, the company's obligations to the Trust in the amount of about 19.3 billion were included in the register.
Debt obligations to the PSB were declared by the credit institution in the fall of 2023. The bank said that it had sent a letter to Igor Vorobyov, demanding that 3.8 billion rubles be included in the debt register. This amount includes 3.4 billion of the face value of three previously issued bonds and a coupon income requirement (411 million).
Earlier, Rusbankrot had already written about the insolvency of Dmitry Mints. One of the sons of Boris Mints, who founded the O1 Group holding, was declared bankrupt on December 15, 2022 at the initiative of the PSB. The trial itself began back in 2020, but the case was suspended several times.
According to information published on the Fedresurs portal on March 11, 2024 by the bankruptcy trustee Igor Vorobyov (representing the AAU "CFOP APK"), the bankruptcy creditor wants to involve the founder of the O1 holding Boris Mints, his son Dmitry, as well as Peter Borodin and a private fund from the Netherlands in the subsidy. Consideration of the issue of setting the amount of the subsidy, apparently, will be suspended until the final settlement with creditors.
The company was an issuer of O1 Group bonds. The holding's specialization was management activities in the field of real estate and finance. In 2018, the organization defaulted on several bonds without paying coupons.
In the autumn of 2018, it became known that the holding had completed the process of transferring several structures (Financial Group Future and O1 Properties) to an investment company registered in Cyprus. The specialization of this legal entity (Riverstretch Trading & Investments Ltd.) is development.
In September 2019, the company was placed under surveillance. The initiator of the process was Delahassie Ltd. The organization filed claims in court for 1.5 billion rubles. A month later, the company's obligations to the Trust in the amount of about 19.3 billion were included in the register.
Debt obligations to the PSB were declared by the credit institution in the fall of 2023. The bank said that it had sent a letter to Igor Vorobyov, demanding that 3.8 billion rubles be included in the debt register. This amount includes 3.4 billion of the face value of three previously issued bonds and a coupon income requirement (411 million).
Earlier, Rusbankrot had already written about the insolvency of Dmitry Mints. One of the sons of Boris Mints, who founded the O1 Group holding, was declared bankrupt on December 15, 2022 at the initiative of the PSB. The trial itself began back in 2020, but the case was suspended several times.
19.03.2024
