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A BANKRUPT SVYAZNOY CAN ACQUIRE A NEW OWNER

... 2023, has been revived and may acquire a new owner in the near future. This was reported to Rusbankrot by sources associated with Alfa-Bank. The date and details of the transaction remain secret at the moment. Recall that in December last year, the court declared bankrupt LLC "Svyaznoy Network" — the head structure of a large Russian retailer. Svyaznoy announced its intention to file an application for recognition as insolvent in February 2023. Among the creditors were Vimpelcom, Merlion, Rosbank Factoring, Sovcombank ...

THE BENEFICIARY OF SVYAZNOY LOST THE CASE FOR 7.67 BILLION

... already managed to recover 548.6 million rubles from DTSRetail under the bank guarantee agreement, which was concluded to secure the obligations of Svyaznoy (case no. A40-59626/2023). The decision was not appealed by the parties. In December last year, Svyaznoy was declared bankrupt, the court entered bankruptcy proceedings against the company (case no. A40-42574/2023). Alfa-Bank acted as one of the creditors of Svyaznoy in the framework of the bankruptcy case. A settlement agreement was concluded between them on the dispute for almost ...

A CLAIM FOR 6 BILLION: ALFA-BANK AND SVYAZNOY WENT TO THE WORLD

... agreement of the parties in December. According to the file of arbitration cases, the proceedings on Alfa-Bank's application against DTS Retail, which owns 69.25% of Svyaznoy, were closed on November 24, while Alfa-Bank's lawsuit against the legal entity Svyaznoy Network LLC still remains in court proceedings. A new meeting on the latter is scheduled for December 8. For the first time, the likely conclusion of a settlement agreement between the companies became known in October. At the same time, Svyaznoy turned to Alfa-Bank with a request ...

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