CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Gruppa Razgulyay PAO (P) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Gruppa Razgulyay PAO (P)
2-ya Institutskaya 6 str. 64
Phone: +7 4959332616p:+7 4959332616 MOSCOW, 109428  Russian Federation Fax: +7 4955106383f:+7 4955106383
Filed for Bankruptcy on 7/4/2016
On 7/4/2016, the Company filed for Bankruptcy in the Moscow Arbitration Court.
Business Summary
Gruppa Razgulyay PAO (Razgulay Group PJSC), formerly Gruppa Razgulyay OAO and Agrokoinvest ZAO, is a Russia-based holding, which is involved in the management of the Group of companies active within the agricultural industry. The Group’s principal activities are the growing, purchase, processing and distribution of agricultural products, mainly sugar and grain. Gruppa Razgulyay PAO is also involved in the granting of loans and leasing of premises, as well as provision financial, legal and other services to its subsidiaries. The Company is active on the territory of 18 regions of the Russian Federation, including Northwest and Central Regions, Volga Region, the North Caucasus, Southern Ural and in Western Siberia. It operates through numerous subsidiaries and affiliated companies.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201612/31/2015Yes----

Industries
SIC Code Description
2061 Cane sugar, except refining
0112 Rice
0119 Cash grains, not elsewhere classified
0762 Farm management services
8742 Management consulting services
6159 Miscellaneous business credit institutions
6512 Operators of nonresidential buildings
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
General Director (CEO), Director Sergey A.Trubinskiy 29 2/16/2016 9/25/2015
Chief Accountant Svetlana N.Lyashko 47
Independent Director Natalia A.Bykovskaya 45 1/18/2016 1/18/2016
4 additional Officers and Directors records available in full report.

Business Names
Business Name
Gruppa Razgulyay OAO (P)
Razguliai Gruppa OAO (Parent)
Razgulyay Group OAO (P)

General Information
Number of Employees: 176 (As of 9/30/2012)
Outstanding Shares: 188,434,128 (As of 9/30/2016)
Shareholders: 20
Fax Number: +7 4955106383


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023