List of arbitration cases with major sugar companies and factories from September 01 to September 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) |
A64-8552/2024 | LLC "Gruppa Kompaniy "Rusagro" | YUsufov Vitaliy Igorevich | debt recovery | accepted for proceedings | 91 340 435 |
A64-8442/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 546 585 |
A64-8413/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 321 430 |
A64-8441/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 530 665 |
A64-8415/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 530 665 |
A64-8440/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 687 120 |
A64-8414/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 523 715 |
A57-24308/2024 | LLC "Morshanskvodstroy" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 3 873 995 |
A43-27623/2024 | LLC "PERVAYA PEREVALOCHNAYA KOMPANIYA" | JSC "SERGACHSKIY SAKHARNYY ZAVOD" | debt recovery | rejected | 2 243 599 |
A55-28738/2024 | JSC "Pervaya Gruzovaya Kompaniya" | OJSC "CHishminskiy sakharnyy zavod" | debt recovery | accepted for proceedings | 9 532 000 |
A14-14894/2024 | JSC "Zemetchinskiy sakharnyy zavod" | LLC "TK Kamtrans" | debt recovery | accepted for proceedings | 376 000 |
A40-208216/2024 | INSPEKTSIYA FEDERALNOY NALOGOVOY SLUZHBY № 33 PO G. MOSKVE | LLC "SAKHARNAYA TORGOVAYA KOMPANIYA" | bankruptcy petition | accepted for proceedings | 0 |
A64-8777/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | accepted for proceedings | 832 620 |
A40-209972/2024 | JSC "SBERBANK LIZING" | FGBNU "VNII SAKHARNOY SVYOKLY I SAKHARA IMENI A.L. MAZLUMOVA" | debt recovery | accepted for proceedings | 7 705 011 |
A08-9555/2024 | OJSC "Rossiyskie zheleznye dorogi" | LLC "RUSAGRO-BELGOROD" | debt recovery | accepted for proceedings | 550 285 |
A14-16044/2024 | LLC "Vega" | JSC "Elan-Kolenovskiy sakharnyy zavod" | debt recovery | rejected | 836 628 |
A45-31328/2024 | LLC PROIZVODSTVENNOE PREDPRIYATIE "SHOKOLADNAYA STRANA" | LLC "Torgovaya Kompaniya Sibir-Sakhar" | debt recovery | accepted for proceedings | 3 012 778 |
A64-9036/2024 | LLC "ProdLogistika" | LLC "Gruppa Kompaniy "Rusagro" | debt recovery | accepted for proceedings | 3 527 377 |
A72-12231/2024 | JSC "ULYANOVSKIY SAKHARNYY ZAVOD" | LLC "TEKHNIKA" | debt recovery | return of the application | 212 850 |
A40-229210/2024 | JSC "SAKHARNYY ZAVOD "SVOBODA" | OJSC "ROSSIYSKIE ZHELEZNYE DOROGI" | debt recovery | rejected | 2 433 030 |
A64-9446/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | rejected | 496 820 |
A64-9445/2024 | OJSC "RZHD" | LLC "RUSAGRO-TAMBOV" | debt recovery | rejected | 685 010 |
A03-17318/2024 | LLC "SibSakhar" | LLC "Altayskiy bekon" | debt recovery | accepted for proceedings | 938 000 |
A09-9485/2024 | LLC "Transportnye tekhnologii" | LLC "Sakhar" | debt recovery | rejected | 376 800 |
A60-54799/2024 | OJSC "ZHabinkovskiy sakharnyy zavod" | LLC "SOZDATEL" | debt recovery | lawsuit filed | 343 140 |
A40-232660/2024 | LLC "EVROSNAB TEKHNOLODZHI" | LLC "RUSAGRO" | debt recovery | accepted for proceedings | 1 465 122 |
* The list may not be complete and does not include subsidiaries and affiliates
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