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THE SUBSIDIARY OF THE HEAD OF THE COUNTERPARTY COMPANY WILL BE CHECKED BY THE SUPREME COURT

... Customs Card transferred his share in the company (45%) in the form of compensation to Evlida Ltd. She, in turn, sold it to Finprombank for 2.1 billion rubles. At the same time, under the assignment agreement, Evlida Limited received from the credit ... ... 2.3 billion of debt from its balance sheet. Andrey Barinov disagreed with the court verdicts and filed a complaint with the Supreme Court. In his opinion, even a loss of 192 million could not be a reason for the bank's bankruptcy. In addition, the former ...

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