In war for "Dalport" "Agaston" was shown. The known specialist in absorption Dolgopolov Maxime aimed at assets of ex-co-owners JOINT-STOCK COMPANY BANK "SOVETSKY"

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The financial managing director Laskin Kirill Yarovoy Maxime last week in courts demanded to challenge the suspicious transaction of the debtor — the preliminary contract purchase and sale of 25% of shares in seven companies Dalport groups. It was made in 9 months prior to bankrupt process Laskin Kirill , so, automatically gets under action of provisions of the law "About Bankruptcy", allowing to consider it "suspicious" and to challenge within business about insolvency. The amount of transaction under contract made 500 million rubles which, according to the text of challenged contracts, were paid by the buyer to the seller "out of...
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Oleg Nikolaev
Last position: Chairman (SEVASTOPOL CITY REGIONAL BRANCH OFFICE POLITICAL PARTY "PARTIYA ROSTA")
Yarovoy Maxime
Savostin Aleksey
Shishkin Roman
Aleksei Chaly
Group "VTB"
Main activity:Finance
11
PJSC Bank Otkritie FC
Main activity:Finance
62
Deposit Insurance Agency
Main activity:Insurance
86