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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 to the person 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 ...

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 is currently unknown. In total, the number of respondents includes 71 organizations. And the Godovalov company was involved ...

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

... rights of Evgeny Chernyshev as a beneficiary of the parent company of the group "Dairy Culture" ("MK"). VTB was not satisfied that he transferred 99% of assets to other persons. Experts believe that the proceedings initiated in July ... ... 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 ...

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

... request to declare insolvent businessman Anton Titov, the main beneficiary of OR Group (formerly "Shoes of Russia"). VTB's requirements for it exceed 825 million rubles. The lawsuit itself has not yet been accepted by the court for production. Information about the plans of many organizations to bankrupt OR Group began to appear at the very beginning ... ... 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),...

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 clothing and footwear retailer). This is reported ... ... 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....

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