List of arbitration cases with major sugar companies and factories from August 01 to August 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) |
A64-7000/2023 | LLC "Morshanskvodstroy" | LLC "Rusagro-Tambov" filial "Nikiforovskiy" | debt recovery | return of the application | 4 586 414 |
A32-41899/2023 | ZJSC "Sakharnyy kombinat "Kurganinskiy" | LLC Korporatsiya "KubanRegiontorg" | debt recovery | satisfied the claim | 402 332 |
A40-175837/2023 | JSC "BM-BANK" | LLC ""GRUPPA KOMPANIY "RUSAGRO", Tentler Ilya Lvovich, JSC "MERIDIAN", Chirkin Dmitriy Vladimirovich | debt recovery | accepted for proceedings | 316 926 687 |
A07-27362/2023 | LLC "TORGOVYY DOM "BAShKIRSKIY SAKhAR" | LLC "DAVLEKANOVSKIY KOMBINAT KhLEBOPRODUKTOV №1" | debt recovery | lawsuit filed | 15 379 696 |
A32-45330/2023 | PJSC " TNS energo Kuban" | Administratsiya Dinskogo selskogo poseleniya Dinskogo rayona, PJSC "Rosseti Kubani", LLC "Dinsk-Sakhar", LLC "YugEnergoResurs" | debt recovery | accepted for proceedings | 690 621 |
* The list may not be complete and does not include subsidiaries and affiliates
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