List of arbitration cases with major sugar companies and factories from February 01 to February 29, 2024

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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