“Metinvest Holding” LLC, the management company of the largest Ukrainian mining and steel group “Metinvest”, filed a lawsuit to the Alchevsk Metallurgical Plant (ALMK, registered in Severodonetsk, Luhansk region), included in the corporation “ISD” and “Metinvest-SMC” LLC on totaling more than 5.8 billion UAH.
The Commercial Court of Kiev began the production and adopted a statement of the “Metinvest Holding” in the ruling of court in February, 11 2016.
The amount of a claim is 5 billion 818 million 261 thousand 986.52 UAH. The hearing is scheduled for March 15 this year.
Besides, the same court partially granted the request of the “Metinvest Holding” LLC by the definition of February, 12, 2016 and seized the accounts of ALMK for the amount of the claim in a group of banks.
“Metinvest Holding” LLC also filed another lawsuit against ALMC and “Metinvest-SMC” in the amount of 7 billion 314 million 875 thousand 673.67 UAH. The court also commenced proceedings in this case. The hearing is scheduled for March 9 this year.
In addition, the “Metinvest Holding” company has filed a lawsuit to the Dneprovskiy Metallurgical Plant named after Dzerzhinsky (Dneprodzerzhinsk, Dnepropetrovsk reg.), included in the corporation “ISD” and “Metinvest-SMC LLC ” in the amount of 10 billion 550 million 185 thousand 455.20 UAH. On the third lawsuit was also commenced a proceeding. The hearing is scheduled for February 29 this year, but at this moment there is no information about its results.
“Metinvest” consists of mining and metallurgical enterprises in Ukraine, Europe and the USA and has a sales network covering all key global markets.
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