The former bank of Sergey Veremeenko recovered 50 million rubles from the Ufa company

The Arbitration COURT of Bashkiria fully satisfied the claim of the Moscow Central Bank against the Ufa construction company Bashstroykomplekt. The credit institution demanded to recover 51 million rubles from the defendant. The reason was the failure to fulfill a loan agreement for 5 million rubles, concluded almost seven years ago.

As follows from the case file, in July 2015, Bashstroykomplekt received 5 million rubles from Centralcombank to purchase a two-story residential building near Ufa, in the village of Beketovo, Karmaskaly district. The loan was issued for a year at 25% per annum. Andrey Abyzov, the owner of the organization, acted as a guarantor.

The company was unable to repay the loan. In 2018, the Kirovsky District Court ruled that Bashstroykomplekt and Abyzov must pay jointly and severally the amount of 6.9 million rubles - the main debt, interest and penalties. But this decision was not implemented either. The owner of the company was declared bankrupt in 2020.

Since the loan was not formally considered closed, interest and penalties continued to accrue. As a result, from July 2017 to September 2021, the amount was already 51 million rubles - ten times more than the original loan amount. The defendant asked the court to reduce the amount of the penalty, but the petition was not granted.

“The court believes that this amount of liability is sufficient to ensure the restoration of the violated rights of the plaintiff, complies with the principles of good faith, reasonableness and fairness and will not lead to excessive, excessive restriction of the property rights and interests of the defendant,” the court’s decision says.