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BL-2020-001038Open

JSC COMMERCIAL BANK PRIVATBANK v IGOR VALERYEVICH KOLOMOISKY and others

Business ListMiscellaneous

Division
Business
Track
Part 7 Claim
Filed
14 Jul 2020
Last updated
15 Jul 20206 years ago
Parties
10
Documents
0

Parties · 10

Claimant1

Defendant9

  • IGOR VALERYEVICH KOLOMOISKY
  • BOGOLYUBOV, GENNADIY BORISOVICH
  • TEAMTREND LIMITEDCH ↗
  • TRADE POINT AGRO LIMITEDCH ↗
  • COLLYER LIMITEDCH ↗
  • ROSSYN INVESTING CORP
  • MILBERT VENTURES INCCH ↗
  • MILBERT VENTURES INCCH ↗
  • ZAO UKRTRANSITSERVICE LTDCH ↗

Docket · 0

No docket entries published — normal for a newly issued claim.

Cross-references

No related case numbers recorded.

Same firms appear in

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    26 Aug 2026

  • CR-2026-005096

    Isosceles DM 123 Limited

    29 Jun 2026

  • CP-2026-000004

    Mosina v Google LLC and another

    25 Jun 2026

  • CR-2026-005018

    S&W Partners LLP

    25 Jun 2026

  • BL-2026-000780

    BAT Industries Plc v S&W Partners LLP

    19 Jun 2026

  • KB-2026-002304

    Craddock v Zimmer Inc and another

    9 Jun 2026

  • CR-2026-004400

    All.Space Networks Limited

    5 Jun 2026

  • CL-2026-000313

    BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft v. Provincia di Macerata

    5 Jun 2026

Record

Alt case number
CE-File instance ID
508268
First collected
29 Aug 2026
Last collected
29 Aug 2026