Sberbank and Alfa Bank ceded rights of claim on retail debt of Carlo Pazolini to offshore structures NPL Invest Ltd., registered in the British Virgin Islands, and Simplex Company LLC (according to Kartoteka.ru, Larus Asset Management Limited, also registered in the British Virgin Islands), Kommersant reports. - The retailer’s debt is 1,45 billion rubles.
Information on the transfer of claims is contained in the file cabinet of the arbitration cases of the Moscow Arbitration Court.
The Moscow Arbitration Court included in the third turn the satisfaction of the claims of 487,37 creditors of RUB million debt to NPL Invest Ltd., and 45,2 million rubles. penalties, as well as 155,2 million rubles. debt to Simplex Company and 30 mln rub. forfeits. In early December, the capital arbitration court included in the register of claims the retailer’s debt to ATB Bank for 738,8 million rubles. Thus, the court recognized that 1,45 billion rubles was justified. claims of creditors.
In August 2016, a monitoring procedure was introduced at Carlo Pazolini according to an application filed in March by Alfa Bank for declaring a debtor bankrupt. In April, the bank filed a lawsuit to recover million rubles from the 717 network; in July, UniCredit Bank filed a lawsuit against 1,5 billion rubles.
According to 2015 results, the revenue of Carlo Pazolini shoe retailer (Anta Firm CJSC) decreased by 17% to 6 billion rubles, according to Kartoteka.ru. At the same time, net profit for the same period amounted to 241 million rubles. against the loss of 2,8 billion rubles. a year earlier.
Meanwhile, on the eve it was reported that the Moscow Arbitration Court left motionless until February 3 of 2017 of the year, a statement by ATB Bank LLC declaring Ilya Reznik, founder of the Carlo Pazolini shoe network, bankrupt. The application was left without movement in connection with its improper execution.
Brand Carlo Pazolini created in 1991 year. The retailer’s website says that it has more than 180 branded stores in Russia, Italy, China, Greece, the Czech Republic, Ukraine, Azerbaijan and Moldova. Interestingly, despite the pre-bankrupt state of the retailer, its retail continues to develop, so on November 3 of the current year, a new CARLO PAZOLINI boutique was opened in Italy, in one of the most prestigious designer outlets in Europe McArthurGlen Serravalle Designer Outlet.