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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 ...

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

... citizen. The Supreme Court checked the decisions of the lower instances and adopted a new one, obliging the Moscow Arbitration Court to issue a document to the manager. This is stated in the file of arbitration cases. Gabriel Ben-Eli was declared bankrupt, and the donation of non-residential real estate between his wife and daughter was invalid. The second procedure was initiated by VTB Bank. The financial manager asked to issue him a writ of execution for the enforcement of the decision, but the courts considered Gabriel's wife to be the recoverer of this document, who did not apply with the corresponding request. The appeal stressed ...

BANKS HAVE INTRODUCED A NEW COMMISSION FOR MORTGAGES

... mortgages under market programs. The fee will apply to housing developers or borrowers themselves. The new mortgage commission will affect transactions for the purchase of primary and secondary housing, as well as private homes. It already operates in VTB, Sberbank and Alfa-Bank, Kommersant reports. As experts explain, such a fee is a necessary measure. Earlier, the Bank of Russia reduced the possible maximum full cost of the loan. If the costs are included in the loan amount itself, then its full ...

DZERZHINSK DESIGN INSTITUTE WAS DECLARED INSOLVENT

... organization, whose employees appealed to local journalists, the head of the region and the administration of the President of the Russian Federation. The purpose of the appeal was an attempt to draw the attention of officials to the situation in the bankrupt organization and to prevent further ruin and liquidation of the enterprise that has existed since 1952. Surveillance at the enterprise was introduced in 2021. The largest creditors were Russian banks (Sberbank, VTB, Rosselkhoznadzor), demanding millions of rubles from the company. The debt to Sberbank amounted to 1 billion. The organization owes VTB more than 700 million rubles. In 2020 , the company 's assets were estimated at 19.2 billion . At the same time,...

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