Individual Named Gerard Hoffman Appears in List of Controlling Persons of Kompressor Komplex Plant in Bankruptcy Case

October 12, 2023

Update. According to the latest court ruling published on Fedresurs (message No. 18614307 dated July 2, 2025), Gerard Hoffman was not held subsidiary liable in the bankruptcy case of NPA “Kompressor Komplex” (case No. A56-70701/2019).

Based on the information published on the Fedresurs (Unified Federal Register of Bankruptcy Information), message No. 12691209 dated October 12, 2023, regarding debtor NPA “Kompressor Komplex” (INN: 7811037607, case No. A56-70701/2019), the following judicial act has been issued:

By the Ruling of the Arbitration Court of St. Petersburg and the Leningrad Region dated August 10, 2023 (the operative part published on October 10, 2023), the application filed by the Insolvency Practitioner, Elena Evgenievna Shulyakovskaya, to hold the controlling persons liable was partially considered. The court refused to bring LLC “SBK PREMIER” and Denis Alexandrovich Kulyukin to subsidiary liability for the debtor’s obligations. Separate proceedings have been initiated regarding the other respondents.

The full list of controlling persons named in the original application (message No. 10887388 published 28.02.2023) includes:

1. Dmitriev Kirill Borisovich (Russia, INN 720204233090)
2. Bessonov Oleg Gennadievich (Russia, INN 780606112680)
3. Dayev Mikhail Vyacheslavovich (Russia, INN 631506199405)
4. Kulyukin Denis Alexandrovich (Russia, INN 580307477599) – Application to hold liable was refused by the court.
5. Sprygin Roman Sergeevich (Russia, INN 333800520925)
6. LLC “ARGO” (Russia, INN 7720689203)
7. LLC “SBK PREMIER” (Russia, INN 7714374205) – Application to hold liable was refused by the court.
8. CONDONIL MANAGEMENT LIMITED (Cyprus)
9. PIPINOR MANAGEMENT LIMITED (British Virgin Islands)
10. Gerard Hofmann 

Credit: https://old.bankrot.fedresurs.ru/OrganizationCard.aspx?ID=C59701D1C4CFFFA83E1452044ACCAD65