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

... million rubles. In addition to Sber, the company's creditors include Rosagroleasing, JSC Krasnoyarsk Oil Products, LLC Region Finance, Sovcombank Factoring, PJSC Krasnoyarsk Energosbyt and Ufaoil. IS Petroleum is already the fifth subsidiary of the Goldman Group, which the court declared bankrupt. Previously, LLC Atamanovskoye KHPP, LLC Unigroelita, LLC TD Myasnichy were declared insolvent. In addition, Goldman Group Management Company itself has been declared insolvent. Other companies belonging to the agroholding are ...

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 ... ... Roman Goldman. The amount of the claims is almost 250 million rubles. The claim was submitted to the Krasnoyarsk arbitration court on October 25 and has not yet been accepted for consideration. Among the defendants are the companies AgroElita and TD Myasnichy....

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... obliging the borrower to return the funds with the payment of interest to the bank. The court accepted the claim for consideration on February 5, but left it without movement until March 11. Sberbank is not the only organization demanding money from Goldman Group subsidiaries. Numerous appeals to the court in total amount exceed 1 billion rubles. Among the creditors are Rosbank, Yenisei United Bank, Region Finance (bondholder) and others. Police are continuing to investigate the alleged fraud at the credit cooperative established by Goldman. About ...

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

... of AgroElita. The trial in the case (No. A03-20222/2022), in which the counterparty managed to recover more than 50 million from the organization, ended in August with an act of appeal (7th AAC), after which the Food company decided to apply to the court for insolvency. In mid-December, it became known about the arrest of the property of Roman Goldman, co-owner and head of the Goldman Group Management Company. The reason for the actions of law enforcement agencies was suspicion of fraud with the assets of shareholders of the Agro Deposit consumer cooperative. Investigators believe that the damage may exceed 1 billion. At the ...

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",...

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