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SOVCOMBANK WAS ORDERED TO RETURN 314.5 MILLION to the BANKRUPT CORPORATION

... as the bankruptcy trustee (KU), who applied to arbitration with a petition for invalidation of the contract between RKSS and Sovcombank. It was about a loan of 314.69 million transferred by the company to the bank. The bankruptcy case of the corporation began on July 1, 2019. The contract with the bank was executed on July 23, and the disputed payment was transferred on August 21. The money was needed to pay off the debt that arose in April 2018. The Metropolitan Arbitration Court, which considered the petition of the KU, refused to recognize ...

A BANKRUPT SVYAZNOY CAN ACQUIRE A NEW OWNER

The well–known retail chain Svyaznoy in the Russian Federation (the new network is Svyaz.ON"), declared bankrupt in 2023, has been revived and may acquire a new owner in the near future. This was reported to Rusbankrot by sources ... ... an application for recognition as insolvent in February 2023. Among the creditors were Vimpelcom, Merlion, Rosbank Factoring, Sovcombank and Alfa-Bank. Bankruptcy also threatened the head structure of the LLC, the Cypriot DTS Retail LTD. Alfa-Bank filed ...

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", "First ...

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