The Supreme Administrative Court ruled to return the Chumaki private enterprise in the Dnipropetrovsk region to its rightful owners, Unison Group LLC.
The court also found the actions of officials from the Dnipropetrovsk registration service to be unlawful, and the Prosecutor General's Office has already opened a criminal case regarding the hostile takeover of the St. Petersburg branch. This decision was made on October 1.
It's important to note that the registration of the new director and legal address, as well as the change of ownership, took place based on copies, not original documents. Furthermore, no documents confirming the sale of the Chumaki private enterprise exist, as representatives of Unison Group LLC were not present in Ukraine at the time of the transaction in late 2014.
Thus, the court effectively confirmed the fact of a corporate raid. As a reminder, last November, the company's premises were occupied by unknown armed individuals, who removed some of the company's liquid assets and harvested the crops. Criminal proceedings have been initiated based on these facts.
SKELET-info
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