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.
SOVCOMBANK FACTORING COLLECTS 57 MILLION
FROM GOLDMAN GROUP Sovcombank Factoring sued organizations belonging to Goldman Group (case no. A40-42964/2024). The amount of claims is more than 57 million rubles. The defendants are TD "Myasnichy", "Agroelita Association", "First Purchasing Company", "Agroelita" and "IS Petroleum".
The claim has not yet been accepted for consideration. It is also unknown what caused the disagreement.
Sovcombank Factoring is a financial services company. It belongs to the non-banking business of the Sovcombank Group.
A number of criminal cases have been initiated against Roman Goldman, a beneficiary of the Goldman Group. He is accused of fraud in the amount of 1 billion rubles with the property of shareholders of the Agro Deposit agricultural consumer cooperative. He is also suspected of defrauding creditors by 327 million rubles through an agreement with the CEO of the Agro Asset Management company.
The claim has not yet been accepted for consideration. It is also unknown what caused the disagreement.
Sovcombank Factoring is a financial services company. It belongs to the non-banking business of the Sovcombank Group.
A number of criminal cases have been initiated against Roman Goldman, a beneficiary of the Goldman Group. He is accused of fraud in the amount of 1 billion rubles with the property of shareholders of the Agro Deposit agricultural consumer cooperative. He is also suspected of defrauding creditors by 327 million rubles through an agreement with the CEO of the Agro Asset Management company.
04.03.2024
