Торги №3171865 - Дебиторская задолженность размере 686,80 состоящая

Размещено: 23.01.2020 21:23

Торги № ▒▒▒▒▒▒▒▒▒ - Торги не состоялись
Дебиторская задолженность в размере 266 897 686,80 руб., состоящая из требований к:
1. ООО «Дельта Хим» ИНН 5250061358 (15030 руб.);
2. ООО «Медитерранеан шиппинг компании Русь» ИНН 7805111901 (883 541,96 руб.);
3. ООО «Модуль» ИНН 7808014367 (1 507,86 руб.);
4. ООО «Нефтегазхимкомплект» ИНН 7721142036 (98 292,55 руб.);
5. ООО «Сангейт» ИНН 7709205466 (92 842,96 руб.);
6. ООО «Транспорт Консалтинг» ИНН 7811472328 (176 170,86 руб.);
7. ООО « ТрейдЦентр» ИНН 7725584236 (7 000,00 руб.);
8. ООО «Эй Би Си - Пласт» ИНН 7729691542 (20 600,00 руб.);
9. Arvalli Castor Derivatives Pvt.Ltd ON COASTAL HIGHWAY, NR MAHUWAD CHOKDI, AT&POST-EKALBARA, TA-PADRA DIST-VADODARA, PIN 391440, GUJARAT, INDIA. (6588,00 $);
10. Ashok Alco-chem Limited 400 001, Room №104, Venkatesh Chambers, 1st Floor,Ghanshaym Talwatkar Marg, Fort, Mumbai, Maharashtra, India(323422,05$);
11. Borgline LLP Suite B 11 Churchill Court, 58, Station Road, North Harrow, Middlesex, HA2 7SA(536800$);
12. Changsha Haolin Chemicals CO, LTD №26b.59#, Meilingshuijun, Kaiyuan West Road, Xingsha, Changsha, Hunan, China (15498,00 $);
13. CNSG AANHUI HONGSIFANG CO., LTD 23022, 12 QIMEN ROAD, HEFEI, ANHUI, CHINA (23040 $);
14. Girnar Industries Opp. Rajdhani, weighbridge, Rajkot Road, Dolatpara, Junagadh (362003) Gujarat, India (734593,29 $);
15. GODAVARI BIOREFINERIES LTD Somaiya Bhavan, 45/47, M.G.Road, Fort, Mumbai-4000001, India (3068,90 $);
16. Guanhxi Fangchenggang Duolin Chemical Co, Ltd. 53800, Yuzhou Ping Industrial Zone, Fangcenggang, China (8479 $);
17. HANWA CHEMICAL CORPORATION 135729, C.P.O. BOX 2626, Seoul, Korea (43993,90 $);
18. Henan Jindan Acid Technology P.O. 477150 №008 Jindan Avenue, Dancheng County, Zhoukou City Henan China (10128,00$);
19. Hong Ming Enterprise Co., Ltd 717 №306-2, Zhongzhou, Rende Dist., Tainan City 717, Taiwan (22660$);
20. HONGYE HOLDING GROUP CORPORATION LIMITED 457000, 50M WEST OF GAOXIN AND HUAFENG CROSSROAD, PUYANG CITY, HENAN, CHINA (50256,10$);
21. Hsukwangshan Twinkiling Star Import and Export Company 457000, LENGSHUI JIANG, HUNAN, CHINA (103000$);
22. IOI Pan-Century Oleochemicals Sdn. Bhd 81700, Lot 231, Jalan Pekeliling, Pasir Gudang Johor, Malaysia (73200 $);
23. IOL CHEMICALS AND PHARMACEUTICALS LIMITED 141003 (PB.), HEAD OFFICE-85, INDUSTRIAL AREA ‘ A’LUDHIANA, INDIA (77819 $);
24. Jayant Agro-Organics Ltd. AKHANDANDAND, 38, MAROL CO-OP, IND. ESTATE, OFF M. V. ROAD, SAKINAKA, ANDHERI (E), MUMBAI – 400 059, INDIA (28560,00 $);
25. JIANGYIN CHENGXING INTERNATIONAL TRADING Co, LTD 212000, №618 Meiyuan Road, Jiangyin, Jiangsu, China (286649,90 $);
26. Kasyap Sweetners Limited 400018 , 4th Floor, Marthanda, 84, Dr. A.B. Road, Worli Mumbai, India (2112$);
27. Laxmi Organic 400021, Corp off, Chandermukhi, Third Floor, Nariman Point, Mumbai, India (234161,50 $);
28. LG Chem, Ltd 150-721, Yoido 20, Youngdungpo, Seoul, Korea (24800 $);
29. M.L.A. INDUSTRIES 111230, Harsh Nagar, Kanpur, India (38314,20 $);
30. NANJING YATA CHEMICALS LTD 210001, Room 310, Complex Building, № 257 Baixia Road, Baixia District, Nanjing, China ( 6669 $);
31. NEIMENGGU FUFENG BIOTECHNOLOGIES CO., LTD 010000, JING ER ROAD, JINCHUAN DISTRICT ADM. COMMITTEE INDUSTRIAL ECONIMIC DEVELOPMENT ZONE, HOHHOT CITY, INNER MONGOLIA (1840 $);
32. Nirma Limited 380 009, Nirma House, Ashram Road, Ahmedabad (8320 $);
33. OQEMA Ltd OX18 3EZ, Winstons House, Carterton Oxfordishire, United Kingdom (80000 $);
34. Qingdao Solvictor Life Technologies Co., Ltd 266000, Room 1607, Hi-speed Building, №29, Miaoling Road, Qingdao, China (2300$);
35. Sebacic India Limited 391440, Plot 461-462 Village Umraya Taluka Padra Disctrict Vadodara (91062 $);
36. Shandong Baisheng Biotechnology, Co, Ltd 264000, №6 West Xi’an Road, Economic Development Zone, Yanzhou, Shandong, China (103680 $);
37. Shandong Haiwang Chemical CO, Ltd 264000, Yangzi town, Binhai Developing Area, Weifang City, Shandong, China P.R. (16800$);
38. Sino-Linchem International, INC 530022, S.E. SHAGANG ROAD, GONGCHE INDUSTRIAL PARK, GANGKOU DISTRICT, FANGCHENGGANG, GUANGXI, CHINA (130721,90 $);
39. Taiwan Prosperity Chemical Corporation Floor 9 №113, Chung Shan North Road, Sec 2, Taipei, 104, Taiwan, R.O.C. (16200 $);
40. Tangshan Solvents Trading Co., Ltd 063000 Room 2188, Lucky Place, №36, Xueyuan Road, Lubei District, Tangshan City, Hubei Province, China. (18445 $);
41. Thompson Creek Metals Company 80120, 26 W Dry Creek Circle, Suite 810 Littleton, CO (45800,00 $);
42. UNID Global Corp. 100-210, 16th Fl., Ferrum Tower, #19 Eulji-ro 5-gil (Suha-dong), Jung-gu, Seoul, Korea (77425 $);
43. Virgos Oils & Fats PVT LTD 018983, 10 Marina Boulevard #34-01, Marina Bay Financial Centre Tower 2 (274017,50 $);
44. WOORI & P& C Corporation 135510, 7th floor, Woori Bldg, 19, Samseong-ro 71-gil, Gangnam-gu, Seoul, Korea (475650 $);
45. WUHAN YOUJI INDUSTRIES CO., Ltd 430082, №1 2nd Chemical Road, Wuhan Chemical Industry Park, Wuhan, China (3568 $);
46. ZIBO HUAAO CHEMICAL COMPANY LIMITED 255000, Liangxiang Industry Park, Zibo City, Shandong Province, P.R. China (105400 $)
240 207 918,12

Шаг аукциона

12 010 395,91 руб

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