Search

GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging ... ... 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 ...

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 September 17, 2024. The amount declared by the bank is about 274 million. When applying to the court, the bank asked to seize ...

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 ...

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....

SBERBANK TOOK OVER THE BANKRUPTCY OF THE CREATOR OF THE "SHOES OF RUSSIA"

... OR Group, which Fedresurs received shortly after the termination of the government moratorium. Three banking structures (VTB, Sberbank, Promsvyazbank) announced plans to apply to arbitration at that time. Banks were pushed to this step by the default on ... ... instance that accepted the claim for consideration, the next hearing of the case was scheduled for October 5, 2023. In parallel, lawsuits about the insolvency of firms belonging to the shoe holding company poured into the courts.

SBERBANK WILL BANKRUPT THE SIBERIAN BREWERY

A few days ago, Sberbank applied to the Novosibirsk arbitration court with an application for insolvency. The defendant in the lawsuit, Vega Brewery, owed the bank almost 52.3 million rubles. The lawsuit has not yet been considered in court. The basis for the bankruptcy of a once successful enterprise was the pledge agreements concluded with a credit institution in 2021. ...

Sberbank began to drive Paolo Conte shoe store chain to bankruptcy

The Moscow Arbitration Court received a claim to declare the bankruptcy of Paolo Conte LLC. It is known that the shoe company owes Sberbank more than 1 billion rubles. Earlier, Rusbankrot reported that the problems of the Paolo Conte chain began after the death of its founder Andrey Rotar in October 2021. After that, the company's creditors began to demand their funds, and there ...

Sberbank is driving the polymer packaging producer to bankruptcy

The ‘Tiko-Plastic’ company, located in the city of Dzerzhinsk, became a defendant in the bankruptcy case initiated by Sberbank. The debt of more than 138.48 million rubles (case No. А43-38007 / 2021) became a ground for applying to the court. The application from the credit institution was received by the Nizhny Novgorod Arbitration Court on November 26, but has not ...

SBERBANK THREATENS TO DRIVE A FARM FROM POLEVSKOE TO BANKRUPTCY

Information about possible bankruptcy of a large farm in the Sverdlovsk region was made public on the Fedresurs website a few days ago. A farm from Polevskoe owes money to Sberbank, which now demands that the agricultural producer be declared insolvent through arbitration. The farm is owned by Pavel Dergachev. The organization gained fame in 2016, when a large family asked the president for several piglets as a New Year's ...

JSC SUKHOI COMPANY IS SUING SBERBANK OVER 291 MILLION RUBLES

On June 10, the Moscow Arbitration Court received a lawsuit from the Sukhoi aircraft manufacturer with claims against Sberbank for 290.8 million rubles. The case has not yet been accepted for production. At the end of 2020, Sukhoi was already in litigation with the bank. Then the court hearings were held behind closed doors, no details were reported. However, it is ...

Sorted by relevance | Sort by date