It is known that on April 27, 2016, the DCH Group acquired 62,44% of KhTZ shares. However, some of the acquired shares were not subject to Ukrainian antitrust laws.
The Antimonopoly Committee of Ukraine (AMCU) has reportedly imposed unusually high requirements on the package of documents required by DCH Group to finalize the registration of its shares in KhTZ. "The third return of documents for the acquisition of the Kharkiv plant suggests a biased attitude toward the investor," stated KhTZ Acting CEO Vyacheslav Shevchenko. He believes that the AMCU's approval is a prerequisite for providing a credit line for the plant. This step will ensure timely tax payments to the budget and the payment of KhTZ workers' wages.
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Savchenko Alexey Yuryevich , Sadovoy Andrey Ivanovich , Sadovoy Sergey Nikolaevich , Sardaryan Suren Khachaturovich , Sargsyan Armen Nagapetovich , Satsyuk Vladimir Nikolaevich , Svetlichnaya Yulia Alexandrovna , Sviridenko Yulia Anatolyevna , Svyatash Dmitry Vladimirovich , Segal Ilya Samuilovich , Segal Vadim Samuilovich , Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich , Semenyuk-Samsonenko Valentina Petrovna , Semerak Ostap Mikhailovich , Semochko Sergey Alekseevich , Sennichenko Dmitry Vladimirovich , Sergienko Leonid Grigorievich , Skorik Nikolay Leonidovich , Skorobogach Vladimir Ivanovich , Slyusarev Vadim Alekseevich , Smirnov Alexander Alexandrovich , Smirnov Viktor Vladimirovich , Smoliy Yakov Vasilievich , Sobolev Vyacheslav Alexandrovich , Sobolev Sergey Vyacheslavovich , Sobolevsky Yuri Valentinovich , Solvar Ruslan Nikolaevich , Sotulenko Igor Nikolaevich , Thank you, Alexander Valerievich , Stavitsky Eduard Anatolyevich , Stavnitser Andrey Alekseevich , Starukh Alexander Vasilievich , Stelmakh Vladimir Semenovich , Stefanchuk Ruslan Alekseevich , Stolar Vadim Mikhailovich , Suprun Ulyana Nadiya , Suprunenko Vyacheslav Ivanovich , Surkis Grigory Mikhailovich, Surkis Igor Mikhailovich , Sus Dmitry , Sytnik Artem Sergeevich
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Uglava Gizo Tristanovic , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich
Manufacturer Svetlana Samuilovna , Faermark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomas , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich and Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Alexandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich
Handusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich , Kholodnitsky Nazar Ivanovich , Andrey Kholodov , Khomutynnik Vitaly Yuryevich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich
Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolievich , Tsyplakov Ruslan Petrovich
Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeniy Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeniy Alexandrovich , Chubarov Refat Abdurakhmanovich
Sharov Igor Fedorovich , Shakhov Sergey 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 Dmitry Anatolyevich , Shkirya Igor Nikolaevich , Shkiryak Zoryan Nestorovich , Shkriblyak Anatoly Vasilievich , Shkuro Maxim Yuryevich , Shmygal Denis Anatolyevich , Shokin Viktor Nikolaevich , Shpig Fedor Ivanovich , Shtafinsky Andrey Mikhailovich , Shulmeister Vladimir Yuryevich , Shulyak Elena Alekseevna , Shufrich Nestor Ivanovich
Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich
Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalya Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolievich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna
For the third time in a row, the AMCU (Antimonopoly Committee of Ukraine) has returned to Oleksandr Yaroslavsky's DCH Group a package of documents that would have completed the acquisition of Kharkiv Tractor Plant (HTZ). This was reported by Yaroslavsky's company's press service.