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

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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