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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 ... ... "Saint Petersburg". According to Kommersant, the entrepreneur owed him $378 million. VTB reports on the businessman's debt of 1.4 billion rubles and $ 16.1 million. The basis was a guarantee on a credit transaction between the bank and Artis-Agro ...

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

... 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... ... 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... ... amount to 22.3 billion rubles. At the same time , back in June 2022 , the company's debts were estimated at 4.75 billion. The trading platform was created in 2003 in Novosibirsk...

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 ...

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