List of arbitration cases with major sugar companies and factories from December 01 to December 31, 2023

List of arbitration cases with major sugar companies and factories from December 01 to December 31, 2023. The limit of the amount of the claim is at least 200 thousand rubles.

Case NoPlaintiffDefendantStatement essenceStatusClaim volume (RUR)
A64-11183/2023IP Germanov Marat SergeevichZJSC "Uvarovskiy sakharnyy zavod"debt recoveryreturn of the application1 075 970
A65-36750/2023LLC "Buinskiy sakhar", g. BuinskLLC "Trade End Tekhnolodzhi Tsentr Berlin", g. Naberezhnye Chelny bankruptcy petition2 644 084
A52-7778/2023IP Germanov Marat SergeevichZJSC "Uvarovskiy sakharnyy zavod"debt recoveryaccepted for proceedings1 075 970
A40-292818/2023JSC "PERVAYa GRUZOVAYa KOMPANIYa"LLC ""GRUPPA KOMPANIY "RUSAGRO"debt recoveryreject a complaint2 235 600
A32-70364/2023ZJSC "Sakharnyy kombinat "Kurganinskiy"LLC "BELSVEDAKOMPLEKT"debt recoverysatisfied the claim385 979
A08-13759/2023Arsenova Lyubov NikolaevnaLLC "Rusagro-Invest"debt recoveryaccepted for proceedings455 935

* The list may not be complete and does not include subsidiaries and affiliates

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