List of arbitration cases with major sugar companies and factories from June 01 to June 30, 2024

List of arbitration cases with major sugar companies and factories from June 01 to June 30, 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)
A64-5178/2024 LLC "ProdLogistika" LLC "Gruppa Kompaniy "Rusagro" debt recovery accepted for proceedings 429 000
A08-5833/2024 Kovaleva Larisa Vladimirovna LLC "Gruppa Kompaniya "Rusagro", ROS AGRO PLS on declaring the transaction invalid accepted for proceedings 12 000 000 000
A57-14928/2024 LLC Rusagro-Invest LLC AgroSoros Treyd debt recovery accepted for proceedings 7 963 378
A40-127941/2024 IP Dumava Vladislav Ippolitovich LLC "SANOYL", OJSC "SAKHARNYY ZAVOD "LENINGRADSKIY" debt recovery return of the application 748 514
A77-1600/2024 JSC "CHechenenergo" GUP "Sakharnyy Zavod CHechenskoy Respubliki" MSKH CHR debt recovery accepted for proceedings 5 832 503
A57-15947/2024 LLC "DSPI Grup" LLC Rusagro-Belgorod debt recovery accepted for proceedings 2 281 831
A40-131487/2024 LLC "REYLSPETSTRANS" LLC ""GRUPPA KOMPANIY "RUSAGRO" debt recovery accepted for proceedings 2 784 500
A62-5894/2024 LLC "LBR-CHERNOZEME" FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE NAUCHNOE UCHREZHDENIE "VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SAKHARNOY SVYOKLY I SAKHARA IMENI A.L. MAZLUMOVA" debt recovery rejected 372 446
A32-35952/2024 LLC "Evrologistik" LLC "Timashevskiy sakharnyy zavod" debt recovery lawsuit filed 904 000

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

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