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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 under supervision ...

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 the holding on January ...

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 ... ... 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... ... financial claims that served as the basis for Sberbank to launch a lawsuit, initiating the bankruptcy of the holding. In November last year, the Food Group applied to arbitration...

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

... engaged in the production of meat products, as well as its sale. In November 2023, Rusbankrot already wrote about the possible bankruptcy of AgroElita. The trial in the case (No. A03-20222/2022), in which the counterparty managed to recover more than 50 ... ... 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 ...

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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