List of arbitration cases with major sugar companies and factories from February 01 to February 29, 2024. The limit of the amount of the claim is at least 200 thousand rubles.
Case No | Plaintiff | Defendant | Statement essence | Status | Claim volume (RUR) |
A41-16032/2024 | LLC AGROFIRMA KORMA I SELKhOZPRODUKTsIYa | ZJSC OBShchESTVO S OGRANIChENNOY OTVETSTVENNOSTYu ZALEGOShchENSKIY SAKhARNYY ZAVOD | debt recovery | accepted for proceedings | 418 040 |
A57-5320/2024 | LLC RUSAGRO-Tambov | LLC Dorstroy31 | debt recovery | reject a complaint | 398 824 |
A35-2550/2024 | Ministerstvo promyshlennosti, torgovli i predprinimatelstva Kurskoy oblasti | LLC "Tetkinskiy sakharnyy zavod" | debt recovery | reject a complaint | 130 000 000 |
A25-976/2024 | LLC UPRAVLYaYuShchAYa KOMPANIYa "GLOBUS" | LLC "ERKEN-ShAKhARSKIY SAKhARNYY ZAVOD" | debt recovery | case is dismissed | 546 066 |
A25-1024/2024 | LLC "1S", LLC "1S-Soft" | LLC "ERKEN-ShAKhARSKIY SAKhARNYY ZAVOD" | debt recovery | reject a complaint | 2 000 000 |
A40-64659/2024 | VOROTILKIN ALEKSEY VALEREVICh | JSC "MEZhDUNARODNAYa SAKhARNAYa KORPORATsIYa" | debt recovery | accepted for proceedings | 537 150 |
A83-6499/2024 | LLC "KRYMSKAYa SAKhARNAYa KOMPANIYa" | Glava K(f)kh Tsargasov Kazbek Kirillovich | debt recovery | accepted for proceedings | 2 944 000 |
* The list may not be complete and does not include subsidiaries and affiliates
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