List of arbitration cases with major sugar companies and factories from September 01 to September 30, 2023

List of arbitration cases with major sugar companies and factories from September 01 to September 30, 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)
A25-2989/2023 JSC Konkursnyy upravlyayushchiy "Karachaevo-Cherkesskenergo" Udodov Sergey Aleksandrovich LLC "ERKEN-ShAKhARSKIY SAKhARNYY ZAVOD" bankruptcy petition reject a complaint 0
A40-195194/2023 LLC "GUSEVMOLOKO" OO "SAKhAR TORG" bankruptcy petition return of the application 741 000
A35-8176/2023 Ministerstvo prirodnykh resursov Kurskoy oblasti JSC "Sakharnyy kombinat Lgovskiy" debt recovery accepted for proceedings 536 155
A40-201295/2023 LLC "BEKOVSKIY SAKhARNYY KOMBINAT" OJSC "ROSSIYSKIE ZhELEZNYE DOROGI" debt recovery accepted for proceedings 1 718 780
A07-30203/2023 LLC OBShchEPIT JSC ZAINSKIY SAKhAR debt recovery accepted for proceedings 251 000
A25-3218/2023 Severo-Kavkazskoe mezhregionalnoe upravlenie Federalnoy sluzhby po nadzoru v sfere prirodopolzovaniya LLC "ERKEN-ShAKhARSKIY SAKhARNYY ZAVOD" debt recovery accepted for proceedings 256 746
A35-8891/2023 Administratsiya Sovetskogo rayona Kurskoy oblasti JSC "KShENSKIY SAKhARNYY KOMBINAT" debt recovery reject a complaint 612 821
A08-10154/2023 LLC "GLAVTORKRET" LLC "RUSAGRO-BELGOROD" particulars of claim lawsuit filed 740 430

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

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