List of arbitration cases with major sugar companies and factories from December 01 to December 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) |
A64-11183/2023 | IP Germanov Marat Sergeevich | ZJSC "Uvarovskiy sakharnyy zavod" | debt recovery | return of the application | 1 075 970 |
A65-36750/2023 | LLC "Buinskiy sakhar", g. Buinsk | LLC "Trade End Tekhnolodzhi Tsentr Berlin", g. Naberezhnye Chelny | bankruptcy petition | 2 644 084 | |
A52-7778/2023 | IP Germanov Marat Sergeevich | ZJSC "Uvarovskiy sakharnyy zavod" | debt recovery | accepted for proceedings | 1 075 970 |
A40-292818/2023 | JSC "PERVAYa GRUZOVAYa KOMPANIYa" | LLC ""GRUPPA KOMPANIY "RUSAGRO" | debt recovery | reject a complaint | 2 235 600 |
A32-70364/2023 | ZJSC "Sakharnyy kombinat "Kurganinskiy" | LLC "BELSVEDAKOMPLEKT" | debt recovery | satisfied the claim | 385 979 |
A08-13759/2023 | Arsenova Lyubov Nikolaevna | LLC "Rusagro-Invest" | debt recovery | accepted for proceedings | 455 935 |
* The list may not be complete and does not include subsidiaries and affiliates
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