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GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... 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 12, 2024. The defendants in the court turned out to be the First Procurement Company, TD Myasnichy, IS Petroleum, Sibneftrezerv and Atamanovskaya KHPP. Melodiya company from Petropavlovsk-Kamchatsky participates in several cases as a co-creditor with claims in the amount of 109 million ...

VTB AND SBERBANK WILL BANKRUPT THE BOND ISSUER OR GROUP

Also, credit organizations have submitted applications for joining the micro-credit company OR Group - LLC "Arithmetic". Sberbank and VTB have filed applications to the Moscow Arbitration Court to declare bankrupt LLC OR (the issuer of bonds of OR Group, a Russian clothing and footwear retailer). This is reported by Fedresurs. Credit organizations applied to join the cases initiated by LLC "CHOP" Brest plus" on the recognition of bankrupt ...

SBERBANK HAS SECURED THE RETURN OF $ 105 MILLION FROM ITS FORMER BRITISH "DAUGHTER"

... institution demanded to recover debts exceeding $130 million. At the end of June, it became known that the Moscow arbitration court had recovered 12 billion rubles ($105 million) from the British structure. The bank plans to recover about £12.6 million, relying on Russian justice. Meanwhile, such a collection of funds may affect the position of other creditors of Sberbank CIB UK. The return of $105 million could significantly undermine the financial capabilities of the British company. British bankruptcy law provides for the principle of equality of creditors, the violation of which may entail claims against Sberbank ...

SBERBANK DEMANDS 274 MILLION FROM BUTURLINOVSKY MEAT PROCESSING PLANT AND SVINPROM

The Voronezh Arbitration Court accepted a lawsuit filed by Sberbank against Buturlinovsky Meat Processing Plant and Svinprom, the owner of the organization. The hearing is scheduled for ... ... million. The bank's lawsuit with the meat producer takes place against the background of the combine's attempt to declare itself bankrupt. In the middle of last month, the company applied to the court for its insolvency. But at the end of July, the management ...

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

... oilseeds. "The first procurement company" (it also appears in the message of Sberbank) and TD "Myasnichy" were 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... ... 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...

BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER

... 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. In February 2024, Rusbankrot already wrote about 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 with a statement regarding AgroElita. ...

BEAC HAS WON A LAWSUIT AGAINST A FORMER BRITISH "DAUGHTER" FOR 12 BILLION

The Moscow Arbitration Court has decided to recover 12 billion rubles from the former British structure of Sberbank CIB (UK) according to the claim of Sberbank. The amount includes the defendant's debt on four loans. Loans were issued to the former British "daughter" of the Savings Bank in different currencies and rubles. As RBC clarifies, the ...

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