The court overturned the bankruptcy ruling against Lead Recovery LLC.
The Supreme Court refused to satisfy the cassation appeal of the Main Directorate of the State Tax Service in the Kharkiv region and upheld the ruling of the Eastern Appellate Commercial Court of January 17, 2022 (in the case No. 922/1903/18), which was
— the decision of the Commercial Court of Kharkiv Oblast dated November 4, 2021 to declare Lead Recovery LLC bankrupt was overturned;
— the LLC reorganization plan was approved;
— Dneprometsplav LLC was recognized as the debtor’s investor.
Tax authorities asked the Supreme Court to uphold the ruling of the Kharkiv Regional Commercial Court dated November 4, 2021, declaring Lead Recuperation LLC bankrupt, writes Financial balance.
According to court documents, during the rehabilitation of Lead Recovery LLC, the rehabilitation manager proposed to use a customer-supplied raw material management system.
The court documents stated that the total value of the debtor's property, taking into account the value of the pledged property under pledge agreements (mortgages), was UAH 2,49 billion, and the total amount of creditors' claims included in the register of creditors' claims was UAH 7,07 billion.
On September 24, 2019, the Kharkiv Regional Commercial Court, in the bankruptcy case against Lead Recuperation LLC, approved the register of creditors' claims, including the following: Eaglen Enterprises LTD — UAH 4,9 billion (fourth priority); Vesta-Dnepr PJSC — UAH 356,6 million (fourth priority); Ukreximbank — UAH 235,5 million (including UAH 230,1 million — fourth priority); the State Fiscal Service of Kharkiv Oblast — UAH 36,2 million (including UAH 33,5 million — sixth priority), etc. VTB Bank's claims for UAH 1,45 billion were separately included in the register of creditors' claims as secured by collateral.
Lead Recuperation LLC was linked to the Vesta battery group, whose founder is Viktor Dzenzersky, the father of the former MP. Denis Dzenzersky (was deputy chairman of the Verkhovna Rada Committee on Financial Policy and Banking Activities).
In 2011, Westa Corporation held an IPO on the Warsaw Stock Exchange. It was valued at nearly $190 million (portfolio investors acquired 25% of the company's shares for $46 million).
Skelet.Org
DOSSIER: Denis Dzenzersky and Viktor Dzenzersky: They owe money to Ukraine, but pay it to Russia. Part 2
The court upheld Ukreximbank's claims against Dzendzersky's Vesta Group for UAH 3,3 billion.
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