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

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

Case No Plaintiff Defendant Statement essence Status Claim volume (RUR)
A60-24051/2023 JSC "Stalepromyshlennaya kompaniya" OJSC "ChIShMINSKIY SAKhARNYY ZAVOD" debt recovery accepted for proceedings 2 860 161
A43-12621/2023 LLC "PERVYY MYaSOKOMBINAT" JSC "DOBRINSKIY SAKhARNYY ZAVOD", LLC "ASSORTI" debt recovery accepted for proceedings 226 806
A32-23042/202 LLC "Timashevskiy sakharnyy zavod" LLC "Kanevskoy elevator" debt recovery accepted for proceedings 4 572 601
A40-99436/2023 LLC "Torgovyy dom AnderSon" Yur. obshchestvo im. Aleksandra Nevskogo, LLC "TORGOVYY DOM ANDERSON" LLC "MEGAPOLIS", JSC "DOBRINSKIY SAKhARNYY ZAVOD" debt recovery accepted for proceedings 235 835
A32-23401/2023 OJSC "Rodina" ZJSC "Sakharnyy Kombinat "Kurganinskiy" debt recovery accepted for proceedings 37 968 880
A32-24738/2023 LLC "MIM" LLC "Triumf", JSC "Zainskiy sakhar" debt recovery accepted for proceedings 1 030 060
A56-45296/2023 LLC " 7 OZER" LLC "ASSORTI", LLC "BUINSKIY SAKhAR" debt recovery accepted for proceedings 3 036 007
A07-15236/2023 LLC MOY KONDITER LLC OPTFAVORIT, OJSC "Chishminskiy sakharnyy zavod" debt recovery accepted for proceedings 1 078 467
A32-25244/2023 JSC "Uspenskiy sakhar" NJSC "Kubangazifikatsiya" lawsuit filed 2 500 000
A08-4866/2023 LLC "Real Khleb-Plyus" JSC "Sakharnyy kombinat Bolshevik", LLC "Agrotsentr" debt recovery abandoned 460 750

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

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