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VTB WILL TRANSFER ASSETS WORTH 170 BILLION RUBLES TO A NEW LEGAL ENTITY

VTB shareholders (MOEX: VTBR) have approved the creation of a separate legal entity to manage blocked assets. This decision was made at an extraordinary meeting. By the end of 2024, the bank intends to transfer assets and debts to creditors from unfriendly ...

VTB DEMANDS MORE THAN 2 BILLION FROM THE "PHARMACY FROM THE WAREHOUSE"

VTB Bank filed a lawsuit for over 2 billion rubles against the Pharmacy from the Warehouse network (No. A40-189082/2024). The court accepted the application of the credit institution for production. The essence of the requirements for the pharmacy chain ...

VTB WILL NOT LIQUIDATE FC OTKRITIE

VTB has abandoned its intentions to liquidate FC Otkritie Bank and surrender its license in 2025. Instead of closing, the credit institution expects to join BM-bank, which is being sanitized by VTB. Then BM-bank will join VTB. This year will be a year ...

VTB WILL ANSWER FOR THE ACTIONS OF SCAMMERS

... money. By itself, the Company did not enter into any legal relations with the entrepreneur. The victim appealed to the court to protect his rights with a claim for recovery of unjustified enrichment from the company and recovery of losses jointly with VTB and Sberbank. The essence of the dispute IP Kakakulin Igor Pavlovich appealed to the court for the recovery of unjustified enrichment from Vertical LLC in the amount of more than 1.8 million rubles, as well as for the recovery of losses from Sberbank ...

VTB WAS NOT SATISFIED WITH THE CHANGE OF OWNERS IN THE "DAIRY CULTURE"

... 2021 was Evgeny Chernyshev. He is known as a co-owner of Artis-Agro Export. At the moment, the organization is going through a bankruptcy process. In 2022, the businessman turned out to be a person involved in the investigation of a major theft. He was ... ... created by him stole 42.2 million rubles from the treasury by illegally obtaining VAT refunds. A number of transactions, which VTB is now contesting, led to the fact that the main owner of MK became a Cypriot offshore company, which received 97.03%. Among ...

THE SUPREME COURT RESOLVED THE DISPUTE ABOUT THE WRIT OF EXECUTION IN THE CASE INVOLVING VTB

... debtor's creditor groups and his spouse." The Arbitration Court of the Moscow District also refused to issue the document. VTB Bank's lawyers filed a complaint with the Supreme Court. In their opinion, the writ of execution in this case should be issued ... ... in whose interests the judicial act was adopted, because when challenging a transaction within the framework of the debtor's bankruptcy, the interests of the bankruptcy estate are opposed to the interests of the parties to the transaction. Moreover, the ...

CO-OWNER OF "SHOES OF RUSSIA" TITOV BANKRUPT VTB

... immediately, as soon as the government moratorium ended, creditors published information about their intentions on Fedresurs. A few weeks ago, Rusbankrot already covered the problem of OR Group related to default in early 2022. It is not surprising that soon bankruptcy applications began to arrive from several companies. Among the creditors were not only banks (VTB, Sberbank, Promsvyazbank), partners of the firm (Megapolis, TEK-Magistral), but also some private individuals. The firm tried to offer creditors an exchange of securities for shares in the organization. However, judging by the lawsuits filed, such ...

VTB AND SBERBANK WILL BANKRUPT THE BOND ISSUER OR GROUP

... 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 ... ... and retail sale of shoes, the second is a shoe factory. In addition, banks have filed applications for entry into the case of bankruptcy of the micro-credit organization OR Group - LLC "Arithmetic". It was initiated by entrepreneur Yulia Zozulya....

Croatia’s largest shipyard goes bankrupt due to sanctions against VTB

Brodosplit Shipyard has begun preliminary bankruptcy proceedings. The firm applied to the Economic Court of Split on 27 April. As noted in a statement of management, the company did not have time to withdraw two loans issued by the Russian bank VTB. In 2022, Brodosplit will celebrate its 100th anniversary. The company emerged from the merger of several companies in the region, turning into a large Croatian shipyard. Until 2013, the government was the owner of the plant. Later, the company was ...

Russian banks ask to change the rules of the bankruptcy moratorium

Large Russian banks came up with the idea of amending the rules providing for the introduction of a bankruptcy moratorium in Russia. The government extended its action to both individuals and legal entities until October this year due to the difficult economic situation in the country. Financial institutions believe that the law in this part should ...

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