the Claim was submitted in September, 2016, claims were connected with debt under contracts hiring, their sum made 4,51 billion rubles (business No. A40-194332/2016 ). On meeting the respondent was not. Between companies contracts loans were signed, the respondent did not provide proofs of that the sum was returned. It is considered that Garage cooperative "Sintez" through under control LLC "KORES INVEST" in 2008 obtained loans. In 2016 concerning the owner of this group and ex-senator from Chuvash Republic Leonid Leonidovich Lebedev were brought criminal case, it suspect of fraud in especially large size (h. 4 Art. 159 of UK). It is considered that company the former senator did not pay dividends to shareholders, besides, Leonid Leonidovich Lebedev brought to subsidiary responsibility for plunder at PUBLIC JOINT-STOCK COMPANY "TGK-2" $220 million. "Synthesis" realizes projects in oil and power complexes. As a result in September, 2017 court obliged company Leonid Leonidovich Lebedev the sum of 4,5 billion rubles. to return.
After that company Leonid Leonidovich Lebedev submitted tothe appeal complaint. Meetings were transferred, and also the players of vessels were changed, as a result court in April, 2018 approved the settlement agreement which companies signed in January. LLC "KORES INVEST" undertakes to pay the sum of a principal debt step by step till 2022 (about 4 billion rubles) and the claimant abandons claims regarding penalty payment for the sum of 279,4 million rubles
the Owner of JSC "GROUP "SINTEZ" Leonid Leonidovich Lebedev has the Cyprian nationality, in September, 2016 him put on the wanted list, according to his lawyer, he lives abroad.