NK Dulisma, CJSC

History

2021

Rosselkhozbank demands payment of debt in the amount of 82.5 billion rubles

In August 2021, Rosselkhozbank filed an application to include a debt to it in the amount of 82.5 billion rubles in the register of claims of creditors of the Dulisma oil company.

Bank "Ugra" demands 48.5 billion rubles from the company

In July 2021, Ugra Bank filed an application to include a debt to it in the amount of 48.5 billion rubles in the register of claims of creditors Dulisma Oil Company, owned by the former owner of Ugra Alexei Khotin.

The capital's arbitration on June 10, according to the application FTS Russia , introduced a monitoring procedure in relation to the Dulisma Tax Court. The register of claims of creditors of the oil company included the requirements of the inspection of the Federal Tax Service of Russia for the largest taxpayers No. 2 in the amount of 7.5 billion rubles of principal debt, 602.6 million rubles of penalties and more than 3 billion rubles of a fine.

Debt to the Tax Service 12.7 billion rubles

In March 2021, the Tax Service announced that the debt of the Dulisma Oil Company, owned by the former owner of Yugra Bank Alexei Khotin, is about 12.7 billion rubles.

The claim of the tax service for bankruptcy of the company refers to 8.7 billion rubles of principal debt, 3.1 billion fines and about 855 million penalties.

2020

The court lifted the arrest from the company's accounts

In December 2020, the court lifted the arrest from the accounts of the Dulisma oil company Alexei Khotin, introduced at the suit of the Deposit Insurance Agency.

DIA demands 14.138 billion rubles from Dulisma and $64.5 million

In February 2020, the Dulisma oil company, controlled by businessman Alexei Khotin, filed a lawsuit to protect its business reputation against Ugra Bank, and specifically against its bankruptcy trustee , the Deposit Insurance Agency (DIA).

On January 20, the DIA filed a bankruptcy lawsuit against Dulisma on behalf of the bank. The court is still checking the validity of the statement. The company's debt to the bank is 14.138 billion rubles. and $64.5 million, the Vedomosti newspaper reported, citing a representative of the agency. The debt is based on Dulisma's obligations to Ugra.