Date: 10 months ago   Category: Corporate finance

The court has refused to five companies to include their requirements in the register of creditors of Ismailov


The arbitration court of the Moscow region left without consideration of the application of five companies registered in Cyprus, about inclusion in the register of requirements of creditors of the former owner of the Cherkizovo market, the businessman Telman Ismailov of obligations to them on 110,6 billion rubles. The bases for refusal — these applications have been submitted by unauthorized persons, RIA Novosti reports. The Akila Trading Ltd company tried to file claims to Ismailov almost for 60 billion rubles, Pevrelok Investments Ltd — for 22,6 billion rubles, Pentecost Ltd — for 13 billion rubles, Cherveks Limited — for 9,3 billion rubles, Coretix Ltd — for 5,7 billion rubles. At the same time, as we know, the general requirements of creditors to the businessman make about 157 billion rubles.9 of March the Arbitration court of the Moscow region has declared Ismailov bankrupt and has entered the procedure of a sale of property. Consideration of the report of the financial managing director is appointed to September. And on March 21 the Arbitration court of Moscow has satisfied the claim of BM-bank (enters into VTB Group) for collecting from the Prague nuclear heating plant company which is owned by the businessman, 331,4 million dollars. Ismailov owns two sites in Moscow area with an estimated cost about 500 million rubles, the 349-meter apartment in the Odintsovo district of the Moscow region and a country house in French Riviera of France worth 25 million euros (it is put in Deutsche Bank).

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