
VTB Bank filed a lawsuit about the insolvency of Kupinskoye ice cream LLC. The amount of claims exceeded 277.9 million rubles, the arbitration website said.
The details of the case are not yet disclosed. The first meeting has not yet been scheduled.
In December 2019, the VTB bank announced his intention to appeal to the Arbitration Court of the Novosibirsk Region with a statement on the recognition of Kupinskoye ice cream LLC due to insolvent "in connection with the presence of signs of bankruptcy".
Kupinskoye ice cream LLC belongs to Krown Traising LLC, owned by Pavel Khabusov and Alexander Bulat. Their shares are pledged by VTB. Krown Training has been under liquidation since April 2018.
According to the Contour-Focus service, at the end of December 2019, a decision was made on the upcoming exclusion of Kupinsky ice cream from the Unified State Register of Legal Entities. The data at the end of 2017, the company's revenue amounted to 417 million rubles, net profit-10.2 million.
At the same address where Kupinskoye ice cream LLC is registered (20 Nikitina Street) is another LLC with the same name. It belongs to the former general director of the first company Alexei Rudensky and LLC Trading Company Kupino, which is registered in Samara and is connected with the local businessman Yuri Efimenko.