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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