Ukrnafta está intentando cobrar la deuda de Kolomoisky e Ivanchuk.

by Redactor • 05.07.2018 • 0 Comentarios

Ukrnafta ha presentado una demanda contra Techinservice Group of Companies LLC, exigiendo el pago de una deuda de 330 millones de UAH. Así lo informó el edificio correspondiente. Enkorr con referencia a la sentencia del Tribunal Comercial de Kiev del 8 de junio, que aceptó la demanda para su examen.

La demanda se fundamenta en que el demandado "cumplió indebidamente con sus obligaciones de reembolso del préstamo". El importe total reclamado asciende a 330 millones de UAH, de los cuales 325,02 millones corresponden a la deuda real. Los 5 millones de UAH restantes representan un interés del 3% anual. Sin embargo, el tribunal no reveló las circunstancias del contrato en virtud del cual surgió la deuda.

El tribunal escuchará la demanda el viernes 6 de julio.

"El Grupo de Empresas Techinservice está registrado bajo cinco empresas offshore. Durante los últimos siete años, el director de la empresa ha sido Vasyl Paliychuk, quien trabaja como asistente del diputado Andriy Ivanchuk . Ivanchuk es actualmente el subdirector de la facción del Frente Popular en el parlamento", señala el medio de comunicación.

Como señalan los periodistas, Tekhinservis se especializa en la producción de bioetanol. En 2015, Igor Kolomoisky reconoció públicamente en dos ocasiones que Tekhinservis era una empresa conjunta entre él e Ivanchuk. Sin embargo, Ivanchuk negó posteriormente cualquier vínculo con Tekhinservis.

SKELET-info informó previamente sobre una grabación de una conversación telefónica supuestamente entre Kolomoisky e Ivanchuk. En el audio publicado, una persona con una voz similar a la de Kolomoisky habla con un hombre cuya voz se asemeja a la del diputado Andriy Ivanchuk.

Recientemente, el Banco Nacional presentó demandas ante tribunales suizos y ucranianos contra Igor Kolomoisky, uno de los antiguos accionistas de PrivatBank, por las garantías personales que el empresario otorgó al Banco Nacional en 2016.

Sobre el tema: "Enemigo número 1". Cómo Kolomoisky está sacando de quicio a Poroshenko.

Andriy Ivanchuk, amigo de Yatsenyuk y lobbysta de los intereses de Kolomoisky

SKELET-info

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El tribunal se negó a abrir el procedimiento debido al nombramiento de Zhebrivsky como auditor de la NABU.

Aquí hay información importante, Abdullin Alexander Rafkatovich, Abramovich Igor Alexandrovich, Avakov Arsen Borisovich, Oleg Vyacheslavovich Averyanov, Avramov Iván Ivánovich, Azarov Nikolay Yanovich, Alasania Zurab Grigorievich, Aliyev Vagif, Alperin Vadim Alexandrovich, Amirkhanyan Arayik Khachikovich, Angert Alexander Anatolyevich (Ángel), Andrievsky Dmitri Iosifovich, Anisimov Evgeny Alexandrovich, Antónov Vitali Borisovich, Arestovich Alexey Nikolaevich, Artemenko Andrey Viktorovich, Artemenko Yuri Anatolyevich, Arutyunov Rubén Oganesovich, Arfush (Harfush) Walid Muhammad Adnan, Astion Vasily Nikolaevich, Atroshenko Vladislav Anatolyevich, Akhmetov Rinat Leonidovich

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Fabrikant Svetlana Samuilovna , Firemark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomash , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich y Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Aleksandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich

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Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolyevich , Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeny Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeny Alexandrovich , Chubarov Refat Abdurakhmanovich

Sharov Igor Fedorovich, Shajov Serguéi Vladimirovich, Shvaika Igor Alexandrovich, Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna, Shevchenko Alexander Leonidovich, Shevchenko Kirill Evgenievich, Shepelev Alexander Alexandrovich, Shefir Sergey Nakhmanovich, Shilo Artem Viktorovich, Shimkiv Dmitri Anatolievich, Shkirya Igor Nikolaevich, Shkiryak Zoryan Nestorovich, Shkriblyak Anatoly Vasilievich, Shkuro Maxim Yuryevich, Shmygal Denis Anatolyevich, Shokin Viktor Nikolaevich, Shpig Fedor Ivanovich, Shtafinsky Andréi Mijáilovich, Shulmeister Vladimir Yuryevich, Shulyak Elena Alekseevna, Shufrich Néstor Ivánovich

Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich

Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalia Ivanovna , Yaroslavsky Alexander Vladilenovich y Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolyevich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna

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