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GOLDMAN GROUP IS COMPLETELY COVERED BY SBERBANK'S BANKRUPTCY LAWSUITS

... the beneficiary of the agricultural holding were arrested, and Roman Goldman himself went abroad. At the end of January, a lawsuit was filed against Goldman himself. The bank demanded 609.6 million from him. The basis was the loan transactions obliging ... ... consideration on February 5, but left it without movement until March 11. Sberbank is not the only organization demanding money from Goldman Group subsidiaries. Numerous appeals to the court in total amount exceed 1 billion rubles. Among the creditors are Rosbank,...

BEAC DEMANDS 249 MILLION FROM GOLDMAN GROUP AND ITS OWNER

Sberbank has filed a new lawsuit against the Goldman Group agricultural holding (case no. A33-32705/2024). Among the defendants are seven members of the group of legal entities and the direct owner of the holding, Roman Goldman. The amount of the claims is almost 250 million rubles. The claim was ...

SBERBANK INITIATES THE INSOLVENCY OF THE STRUCTURES OF THE GOLDMAN GROUP HOLDING

Sberbank announced plans to apply to arbitration with bankruptcy claims of the Goldman Group Management Company and five other legal entities belonging to the group of companies. The credit institution posted information about this on the Fedresurs portal. The message, in particular, mentions the companies AgroElita, Sibneftrezerv,...

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",...

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