Firtash, who was under house arrest, managed to win UAH 1,3 billion in damages from the OPZ.

by creator • 05.11.2014 • 0 Comments

Dmitry Firtash

As Interfax-Ukraine reports with reference to RGK-Trading, on November 3, the Odessa Regional Commercial Court ordered the Odessa Port Plant to pay the natural gas supplier RGK-Trading 1,335 billion UAH for natural gas deliveries in January-June 2014, as well as a fine for late payments in the amount of 114 million UAH.

Artem Kompan, director of RGC-Trading and closely associated with the imprisoned oligarch Dmitry Firtash, noted that Odesa Port Plant signed a gas supply contract with the German company E.On in the summer of 2014, but failed to pay his company for the gas already supplied.

In court, OPZ representatives did not deny the existence of the debt and, during the trial, even transferred UAH 26,7 million to RGK-Trading to pay it off.

The Odessa Port Plant is one of the largest ammonia and urea plants in Ukraine. The plant is state-owned, but is slated for privatization.

According to the Unified Register of Legal Entities, the founder of RGC Trading is the Cypriot company T.GI GAS HOLDINGS LIMITED. RGC Trading's authorized capital is UAH 1 million. Its main clients are Ukrainian chemical companies.

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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

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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

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