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THE FIFTH "DAUGHTER" OF GOLDMAN GROUP HAS ALREADY BEEN DECLARED BANKRUPT

The court of the capital recognized the insolvency of IS Petroleum LLC, part of the Goldman Group agricultural holding. Bankruptcy proceedings have been opened against the organization. The plaintiff in the IS Petroleum case was Sberbank, which declared its claims in the amount of 614.4 million rubles. In addition to Sber, the company's ...

Modified: 01.23.2025
bankrupt , bankruptcy , debt , court , Goldman Group , roman Goldman
Path: РусБанкрот - СМИ

BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER

Sberbank has filed a new lawsuit against the Goldman Group agricultural holding (case no. A33-32705/2024). Among the defendants are seven members of the group of legal entities and the direct owner of the holding, Roman Goldman. The amount of the claims is almost 250 million rubles. The claim was ...

Modified: 10.29.2024
bankrupt , bankruptcy , debt , court , lawsuit , Savings Bank , Sberbank , Goldman Group
Path: РусБанкрот - СМИ

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

Sberbank appealed to the Krasnoyarsk arbitration court with a demand to declare all legal entities belonging to the Goldman Group insolvent. A bankruptcy claim has also been filed against the Goldman Group Management Company (PJSC), which manages all the assets of the agricultural holding. Rusbankrot informed Sberbank of its intention to file bankruptcy claims against ...

Modified: 02.14.2024
bankrupt , bankruptcy , debt , Goldman Group , Sberbank , lawsuit , court
Path: РусБанкрот - СМИ

SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING

Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belonging to the group of companies. The credit institution posted information about this on the Fedresurs portal. The message, in particular, mentions the companies AgroElita, Sibneftrezerv,...

Modified: 01.12.2024
bankrupt , bankruptcy , debt , lawsuit , court , Sberbank , Goldman Group
Path: РусБанкрот - СМИ

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",...

Modified: 03.04.2024
bankrupt , bankruptcy , debt , lawsuit , court , Sovcombank , Goldman Group
Path: РусБанкрот - СМИ

THE MINISTRY OF INTERNAL AFFAIRS HAS SEIZED THE ASSETS OF ENTREPRENEUR GOLDMAN FOR 1 BILLION

The property of the CEO and co-owner of PJSC UK Goldman Group was taken under arrest. It includes 383 properties and 136 units of cars and motorcycles. The reason for this was the suspicion of fraudulent transactions with the funds of shareholders of the Agro Deposit consumer cooperative, owned by ...

Modified: 12.14.2023
bankrupt , bankruptcy , debt , Interior Ministry , Roman Goldman , Goldman Group
Path: РусБанкрот - СМИ