An agricultural product became the target of a “silent” corporate raid.

by Editor • 08.07.2016 • 0 Comments

The surprise of the owner and director of the agricultural association Agroprodukt (Vitaliy Litvinenko) is easily understood: he discovered, quite by chance, that he had resigned from his position (which he had held continuously since 1999) and voluntarily transferred his share (25%) to individuals completely unknown to him: "On June 17, 2016, it was accidentally discovered from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations of the Ministry of Justice of Ukraine that unknown individuals had alienated my share in the authorized capital to Magomed Oruj-Ogly Aliyev... For unknown reasons, the director of Agroprodukt LLC was also replaced. An unknown individual, Yuriy Anatolyevich Pronoza, became the director."
The other co-owner of the company (Alexei Yantser, 35%), whose signature was on all the documents that served as the basis for the changes to the Register, knew nothing about the event either. However, if they are to be believed, everything took place legally, at a general meeting.
"At the meeting that supposedly took place, it was decided to expel me as a dishonest shareholder, to approve my resignation as director, to accept a new shareholder, Magomed Oruj-Ogly Aliyev, and to appoint Yuri Anatolyevich Pronoza as the new director. However, the aforementioned meeting never actually took place, neither I nor the other shareholders received any notice of the meeting, and I did not submit a resignation letter. I also know that Alexey Yantser was not present at the meeting and did not sign any minutes. We do not know these individuals and have never communicated with them," said Vitaly Litvinenko.
Apparently, this was a well-planned corporate raid, carried out with the forgery of documents, signatures, and seals. However, it is unknown whether private notary Evgeny Trigub, who altered the database, was an accomplice. A criminal case has been opened, but the owners of Agroprodukt are seriously concerned that the criminals will have time to make a considerable profit from the property and crops during the investigation.
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