Luhansk-based Deluxe Ltd. won a 20 million UAH judgment against the Kharkiv Armored Plant.

by Editor • 04.08.2016 • 0 Comments

Luhansk-based Deluxe Ltd. won a 20 million hryvnia settlement from the Kharkiv Armored Plant in court. The Kharkiv Regional Commercial Court issued the ruling, according to the report. Our money.

It is reported that in May 2015, the state-owned enterprise signed a contract with Deluxe LTD for UAH 31,73 million to supply optics, components, and assemblies for armored vehicles. The plant was supposed to make payment for the delivered products by July 10, 2015. However, it only paid UAH 11,73 million.

Following this, Deluxe LTD LLC filed a lawsuit. In court, a representative of the Kharkiv Armored Plant admitted the claim in full, and the court upheld the company's claims.

Interestingly, the National Anti-Corruption Bureau of Ukraine (NABU) suspects the management of the state-owned Kharkiv Armored Plant of purchasing equipment from fictitious companies. Deluxe LTD, LLC, appears in the investigation materials of the Kharkiv Garrison Military Prosecutor's Office, which concerns the procurement of components for the production of military equipment.

The company was registered to Kharkiv resident Anastasia Dmitrieva. Later, Deluxe Ltd. was transferred to Luhansk region resident Ekaterina Zolotukhina.

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