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
КОММЕНТАРИИ