The Voronezh asset of the bankrupt Rasko LLC may pass under the control of the local JSC Domostroitelny Kombinat (DSC).

The Voronezh asset of the bankrupt Rasko LLC may pass under the control of the local JSC Domostroitelny Kombinat (DSC).

As it became known to Kommersant-Chernozemye, the Voronezh asset of the bankrupt Rasko LLC - a glass plant with a 3.3 ha site near the Maximir shopping mall - may pass under the control of the local JSC Domostroitelny Kombinat (DSC). Representatives of the largest developer in the region categorically deny any interest in the industrial site. But "Stroitelno-Financial Company" LLC, affiliated with DSK, bought the right to claim 531 million rubles of the plant's debt from the main creditor of BBR Bank plant for 325 million rubles back in April 2019. At the same time, the beneficiaries of Rasko are trying to identify those responsible for dismantling the plant's equipment and taking it to another site. Experts believe that the plant's material assets should be the responsibility of the plant's director and the arbitration manager.

As it became known to Kommersant-Chernozemye, the Voronezh asset of the bankrupt Rasko LLC - a glass plant with a 3.3 ha site near the Maximir shopping mall - may pass under the control of the local JSC Domostroitelny Kombinat (DSC). Representatives of the largest developer in the region categorically deny any interest in the industrial site. But "Stroitelno-Financial Company" LLC, affiliated with DSK, bought the right to claim 531 million rubles of the plant's debt from the main creditor of BBR Bank plant for 325 million rubles back in April 2019. At the same time, the beneficiaries of Rasko are trying to identify those responsible for dismantling the plant's equipment and taking it to another site. Experts believe that the plant's material assets should be the responsibility of the plant's director and the arbitration manager.

Managing partner of Tax Compliance Mikhail Begunov assumes that material damage may be recovered from the director and the arbitration manager. In this case, the debtors' controlling persons may be subject to subsidiary liability: "The situation is likely to develop for a long time, as it cannot be ruled out that both managers will be criminally liable. If the creditors get the money, it will be very little and not very soon".

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Mikhail Begunov

Major specialisations

Pharmaceuticals, FMCG, Information technology, Manufacturing companies

Member of the Chamber of Tax Consultants, Lawyer at the Moscow Chamber of Advocates

Biography