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

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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